| Name: | USI RETIREMENT SERVICES, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 10 May 1984 (41 years ago) |
| Date of dissolution: | 30 Sep 2009 |
| Entity Number: | 915697 |
| ZIP code: | 10011 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | 555 PLEASANTVILLE RD, SUITE 160 SOUTH, NEW YORK, NY, United States, 10510 |
| Address: | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 111 EIGHTH AVENUE, NEW YORK, NY, 10011 |
| Name | Role | Address |
|---|---|---|
| C/O C T CORPORATION SYSTEM | DOS Process Agent | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
| Name | Role | Address |
|---|---|---|
| JIM KINNEY | Chief Executive Officer | 95 GLASTONBURY BLVD, GLASTONBURY, CT, United States, 06033 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2006-06-02 | 2008-06-02 | Address | 470 PARK AVE, NEW YORK, NY, 10016, 6820, USA (Type of address: Chief Executive Officer) |
| 2004-12-28 | 2006-06-02 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2002-06-21 | 2006-06-02 | Address | 470 PARK AVE SOUTH, NEW YORK, NY, 10016, 6820, USA (Type of address: Principal Executive Office) |
| 2002-06-21 | 2006-06-02 | Address | 470 PARK AVE SOUTH, NEW YORK, NY, 10016, 6820, USA (Type of address: Chief Executive Officer) |
| 2000-05-23 | 2002-06-21 | Address | 470 PARK AVE SOUTH, NEW YORK, NY, 10016, 6820, USA (Type of address: Chief Executive Officer) |
| 2000-05-23 | 2002-06-21 | Address | 470 PARK AVE SOUTH, NEW YORK, NY, 10016, 6820, USA (Type of address: Principal Executive Office) |
| 1998-09-17 | 2004-12-28 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 1998-09-17 | 2004-12-28 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 1998-07-02 | 2000-05-23 | Address | 470 PARK AVENUE SOUTH, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office) |
| 1998-07-02 | 2000-05-23 | Address | 470 PARK AVENUE SOUTH, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 090930000785 | 2009-09-30 | CERTIFICATE OF MERGER | 2009-09-30 |
| 080602002306 | 2008-06-02 | BIENNIAL STATEMENT | 2008-05-01 |
| 060602003111 | 2006-06-02 | BIENNIAL STATEMENT | 2006-05-01 |
| 041228000028 | 2004-12-28 | CERTIFICATE OF CHANGE | 2004-12-28 |
| 040615002612 | 2004-06-15 | BIENNIAL STATEMENT | 2004-05-01 |
| 020621002573 | 2002-06-21 | BIENNIAL STATEMENT | 2002-05-01 |
| 000523002848 | 2000-05-23 | BIENNIAL STATEMENT | 2000-05-01 |
| 980917000475 | 1998-09-17 | CERTIFICATE OF CHANGE | 1998-09-17 |
| 980702002477 | 1998-07-02 | BIENNIAL STATEMENT | 1998-05-01 |
| 980511000509 | 1998-05-11 | CERTIFICATE OF AMENDMENT | 1998-05-11 |
Date of last update: 06 Jan 2025
Sources: New York Secretary of State
