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USI INSURANCE AGENCY SERVICES OF NEW ENGLAND

Company Details

Name: USI INSURANCE AGENCY SERVICES OF NEW ENGLAND
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 16 Sep 2005 (19 years ago)
Date of dissolution: 07 Jul 2016
Entity Number: 3257011
ZIP code: 10005
County: Westchester
Place of Formation: New Hampshire
Foreign Legal Name: USI INSURANCE SERVICES OF NEW ENGLAND, INC.
Fictitious Name: USI INSURANCE AGENCY SERVICES OF NEW ENGLAND
Address: 28 LIBERTY ST., NEW YORK, NY, United States, 10005
Principal Address: 200 SUMMIT LAKE DRIVE, VALHALLA, NY, United States, 10595

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY ST., NEW YORK, NY, 10005

DOS Process Agent

Name Role Address
C T CORPORATION SYSTEM DOS Process Agent 28 LIBERTY ST., NEW YORK, NY, United States, 10005

Chief Executive Officer

Name Role Address
SEAN HOOD Chief Executive Officer 12 GILL ST, STE 5500, WOBURN, MA, United States, 01888

History

Start date End date Type Value
2007-09-27 2011-09-29 Address 12 GILL ST, STE 5500, WOBURN, MA, 01888, USA (Type of address: Chief Executive Officer)
2007-09-27 2015-10-02 Address 555 PLEASANTVILLE RD, STE 1605, BRAIRCLIFF MANOR, NY, 10510, USA (Type of address: Principal Executive Office)
2005-09-16 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2005-09-16 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
SR-42207 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-42206 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
160707000513 2016-07-07 CERTIFICATE OF TERMINATION 2016-07-07
151002007204 2015-10-02 BIENNIAL STATEMENT 2015-09-01
131001006499 2013-10-01 BIENNIAL STATEMENT 2013-09-01
110929002465 2011-09-29 BIENNIAL STATEMENT 2011-09-01
090929002191 2009-09-29 BIENNIAL STATEMENT 2009-09-01
070927003009 2007-09-27 BIENNIAL STATEMENT 2007-09-01
050916000110 2005-09-16 APPLICATION OF AUTHORITY 2005-09-16

Date of last update: 04 Feb 2025

Sources: New York Secretary of State