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USI INSURANCE SERVICES LLC

Company Details

Name: USI INSURANCE SERVICES LLC
Jurisdiction: New York
Legal type: FOREIGN LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 09 Nov 2007 (18 years ago)
Entity Number: 3591600
ZIP code: 10005
County: Westchester
Place of Formation: Delaware
Address: 28 LIBERTY STREET, NEW YORK, NY, United States, 10005

Contact Details

Phone +1 212-842-3432

DOS Process Agent

Name Role Address
C/O CT CORPORATION SYSTEM DOS Process Agent 28 LIBERTY STREET, NEW YORK, NY, United States, 10005

Agent

Name Role Address
CT CORPORATION SYSTEM Agent 28 LIBERTY STREET, NEW YORK, NY, 10005

Form 5500 Series

Employer Identification Number (EIN):
133771734
Plan Year:
2023
Number Of Participants:
11875
Sponsors Telephone Number:
Plan Year:
2023
Number Of Participants:
83
Sponsors Telephone Number:
Plan Year:
2022
Number Of Participants:
11719
Sponsors Telephone Number:
Plan Year:
2021
Number Of Participants:
11195
Sponsors Telephone Number:
Plan Year:
2020
Number Of Participants:
10202
Sponsors Telephone Number:

History

Start date End date Type Value
2023-06-17 2023-11-01 Address 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2023-06-17 2023-11-01 Address 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2019-11-20 2023-06-17 Address 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2019-11-20 2023-06-17 Address 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-11-18 2019-11-20 Address 100 SUMMIT LAKE DRIVE, SUITE 400, VALHALLA, NY, 10595, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
231101041899 2023-11-01 BIENNIAL STATEMENT 2023-11-01
230617000820 2023-06-16 CERTIFICATE OF PUBLICATION 2023-06-16
211101004294 2021-11-01 BIENNIAL STATEMENT 2021-11-01
191120000538 2019-11-20 CERTIFICATE OF CHANGE 2019-11-20
191118060474 2019-11-18 BIENNIAL STATEMENT 2019-11-01

Trademarks Section

Serial Number:
98431040
Mark:
PATH
Status:
NOTICE OF ALLOWANCE - CANCELLED
Mark Type:
SERVICE MARK
Application Filing Date:
2024-03-03
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
PATH

Goods And Services

For:
Business risk management; insurance risk management; population health management; consultation with respect to all of the foregoing; providing a database directed toward management of business risk, insurance risk, and population health
International Classes:
035 - Primary Class
Class Status:
Active
For:
Platform as a service (PaaS) and software as a service (SaaS) services featuring software for business risk management, insurance risk management, and population health management
International Classes:
042 - Primary Class
Class Status:
Active
Serial Number:
98152721
Mark:
VACATIONINSURE
Status:
REGISTERED
Mark Type:
SERVICE MARK
Application Filing Date:
2023-08-28
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
VACATIONINSURE

Goods And Services

For:
Insurance brokerage services; insurance administration; insurance brokerage consulting; travel insurance services
First Use:
2023-07-01
International Classes:
036 - Primary Class
Class Status:
Active
Serial Number:
98043398
Mark:
ALUMNI LEVEL TERM LIFE INSURANCE
Status:
REGISTERED
Mark Type:
SERVICE MARK
Application Filing Date:
2023-06-15
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
ALUMNI LEVEL TERM LIFE INSURANCE

Goods And Services

For:
Insurance services, namely insurance brokerage, life insurance underwriting, issuance of life insurance and administration of life insurance
International Classes:
036 - Primary Class
Class Status:
Active
Serial Number:
98043393
Mark:
ALUMNI LEVEL TERM
Status:
REGISTERED
Mark Type:
SERVICE MARK
Application Filing Date:
2023-06-15
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
ALUMNI LEVEL TERM

Goods And Services

For:
Insurance services, namely insurance brokerage, life insurance underwriting, issuance of life insurance and administration of life insurance
International Classes:
036 - Primary Class
Class Status:
Active
Serial Number:
97746837
Mark:
ALUMNITERM 10/20/30
Status:
REGISTERED
Mark Type:
SERVICE MARK
Application Filing Date:
2023-01-09
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
ALUMNITERM 10/20/30

Goods And Services

For:
Insurance services, namely insurance brokerage, life insurance underwriting, issuance of life insurance and administration of life insurance
First Use:
2023-01-02
International Classes:
036 - Primary Class
Class Status:
Active

Court Cases

Court Case Summary

Filing Date:
2024-09-25
Status:
Pending
Nature Of Judgment:
Missing
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Civil Rights Employment

Parties

Party Name:
PIANTADOSI
Party Role:
Plaintiff
Party Name:
USI INSURANCE SERVICES LLC
Party Role:
Defendant

Court Case Summary

Filing Date:
2010-10-28
Status:
Pending
Nature Of Judgment:
Missing
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Other Contract Actions

Parties

Party Name:
USI INSURANCE SERVICES LLC
Party Role:
Plaintiff
Party Name:
MINER
Party Role:
Defendant

Court Case Summary

Filing Date:
2010-07-12
Status:
Terminated
Nature Of Judgment:
Missing
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Other Contract Actions

Parties

Party Role:
Plaintiff
Party Name:
USI INSURANCE SERVICES LLC
Party Role:
Defendant

Date of last update: 28 Mar 2025

Sources: New York Secretary of State