USI Insurance Services National, Inc. (Entity# 20001176752) is a business entity registered with Colorado Department of State (CDOS). The business start date is September 11, 2000. The entity status is Withdrawn.
| Entity ID | 20001176752 |
| Entity Name | USI Insurance Services National, Inc. |
| Entity Status | Withdrawn |
| Form Date | 2000-09-11 |
| Jurisdiction | NC |
| Entity Type | Foreign Corporation |
| Principal Address |
100 Summit Lake Drive Suite 400 Valhalla NY 10595 |
| Transaction ID | Transaction Description | Received Date | Effective Date |
|---|---|---|---|
| 20191096276 |
Withdraw Foreign Entity Authority Comment: Entity has withdrawn its authority to transact business or conduct activities and will no longer maintain a registered agent. Other information may have changed; review document. Name: USI Insurance Services National, Inc., Colorado Authority Relinquished January 31, 2019 |
2019-01-31 | 2019-01-31 |
| 20181889094 |
File Report Comment: Removed entity mailing address; / Change of Entity Address |
2018-11-13 | 2018-11-13 |
| 20171907139 |
Statement of Change Changing the Registered Agent Information Comment: Registered agent information changed; |
2017-12-04 | 2017-12-04 |
| 20171906682 |
Statement of Change Changing the True Name Comment: Change of entity name Name: USI Insurance Services National, Inc. |
2017-12-04 | 2017-12-04 |
| 20171836543 | File Report | 2017-11-06 | 2017-11-06 |
| 20171797657 |
Statement of Change Changing the Registered Agent Information Comment: Registered agent address changed; Document lists all affected entities. |
2017-10-24 | 2017-11-01 |
| 20171691342 |
Reserve a Name for use as a Trade Name or Entity Name Name: USI INSURANCE SERVICES NATIONAL, INC. |
2017-09-13 | 2017-09-13 |
| 20161733818 | File Report | 2016-10-27 | 2016-10-27 |
| 20151711460 | File Report | 2015-11-02 | 2015-11-02 |
| 20141699376 | File Report | 11/18/2014 | 11/18/2014 |
| 20131588776 | File Report | 10/11/2013 | 10/11/2013 |
| 20121585672 | File Report | 2012-10-23 | 2012-10-23 |
| 20111584465 | File Report | 10/20/2011 | 10/20/2011 |
| 20101552634 | File Report | 2010-10-07 | 2010-10-07 |
| 20101536535 |
Statement of Merger Comment: Entity Id: 20031277468, PALMER & CAY OF COLORADO, LLC merged |
2010-09-28 | 2010-09-30 |
| 20101536535 |
Statement of Merger Name: PRIVATE EQUITY RISK & INSURANCE PRACTICE |
2010-09-28 | 2010-09-30 |
| 20091655663 |
Statement of Merger Comment: Entity Id: 19871453262, Wells Fargo Insurance Services Mountain West, Inc. merged |
2009-12-15 | 2009-12-31 |
| 20091655663 |
Statement of Merger Name: COLORADO NOTARY ASSOCIATION, INC. |
2009-12-15 | 2009-12-31 |
| 20091565703 |
File Report Comment: Change of Entity Address |
10/27/2009 | 10/27/2009 |
| 20091330731 |
Statement of Change Comment: Changed entity name; Name: WELLS FARGO INSURANCE SERVICES USA, INC. |
06/17/2009 | 07/01/2009 |
| 20081586874 | File Report | 2008-11-05 | 2008-11-05 |
| 20071486807 | File Report | 2007-10-23 | 2007-10-23 |
| 20061369756 | File Report | 09/11/2006 | 09/11/2006 |
| 20051380642 |
File Report Comment: Change of Entity Address |
10/13/2005 | 10/13/2005 |
| 20041340534 | File Report | 09/30/2004 | 09/30/2004 |
| 20031298298 |
Statement of Older Periodic Report Comment: CORP REPORT |
09/17/2003 | 09/17/2003 |
| 20021275905 |
Statement of Older Periodic Report Comment: CORP REPORT |
10/04/2002 | 10/04/2002 |
| 20001176752 |
Application for Authority Comment: WACHOVIA INSURANCE SERVICES, INC. Name: WACHOVIA INSURANCE SERVICES, INC. |
09/11/2000 | 09/11/2000 |
|
Filing Officer Correction Comment: Registered agent's street address augmented to include the suite number |
11/10/2006 | 11/10/2006 |
| Street Address |
100 Summit Lake Drive SUITE 400 |
| City | Valhalla |
| State | NY |
| Zip Code | 10595 |
| Country | US |
| Entity Name | Office Address | Agent | FormationDate |
|---|---|---|---|
| Cohnreznick - Usi, LLC | 100 Summit Lake Drive, Suite 400, Valhalla, NY 10595 | 2022-01-27 | |
| Cohnreznick - Usi, LLC | 100 Summit Lake Drive, Suite 400, Valhalla, NY 10595 | 2022-01-27 | |
| American Insurance Administrators of Ohio LLC | 100 Summit Lake Drive, Suite 400, Valhalla, NY 10595 | 2021-12-30 | |
| Emerson Reid LLC | 100 Summit Lake Drive, Suite 400, Valhalla, NY 10595 | 2021-12-08 | |
| Preferred Motor Sports Risk Purchasing Group, LLC | 100 Summit Lake Drive, Suite 400, Valhalla, NY 10595 | 2021-12-08 | |
| Emerson Reid LLC | 100 Summit Lake Drive, Suite 400, Valhalla, NY 10595 | 2021-12-08 | |
| Preferred Motor Sports Risk Purchasing Group, LLC | 100 Summit Lake Drive, Suite 400, Valhalla, NY 10595 | 2021-12-08 | |
| Project Southbridge Ma 1, LLC | 100 Summit Lake Drive, Suite 210, Valhalla, NY 10595 | 2018-07-16 | |
| Consolidated Edison Development, Inc. | 100 Summit Lake Drive, Suite 210, Valhalla, NY 10595 | 2016-11-02 | |
| Con Edison Solutions | 100 Summit Lake Drive, Suite 210, Valhalla, NY 10595 | 2009-08-17 | |
| Find all businesses in the same address | |||
| Entity Name | Office Address | Agent | FormationDate |
|---|---|---|---|
| Associated Financial Group, LLC | 100 Summit Lake Dr Ste 400, Valhalla, NY 10595 | 2016-12-12 | |
| Veg Rocketship LLC | 7 Legion Dr., Valhalla, NY 10595 | 2019-10-10 | |
| Mg Thorncreek LLC | 100 Summit Lake Drive - Suite 235, Vallhalla, NY 10595 | 2016-02-02 | |
| Prudential Homes Corporation | 200 Summit Lake Dr, Valhalla, NY 10595 | 1985-06-14 | |
| Kibble & Prentice Holding Company | 100 Summit Lake Drive, Suite 400, Valhalla, NY 10595 | 2015-02-10 | |
| Prudential Residential Services, Limited Partnership | 200 Summit Lake Dr, Valhalla, NY 10595 | 1987-03-20 | |
| Fujifilm Holdings America Corporation | 200 Summit Lake Drive, Valhalla, NY 10595 | 2018-05-15 | |
| Humanitees, Inc. | 400 Columbus Ave, Valhalla, NY 10595 | 2004-05-03 | |
| Mediamax Network, LLC | 200 Summit Lake Drive, Suite 250, Valhalla, NY 10595 | 2019-05-07 | |
| Cavalry Portfolio Services, LLC | 500 Summit Lake Drive, Suite 400, Valhalla, NY 10595 | 2002-06-13 | |
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| City | Valhalla |
| Zip Code | 10595 |
| Category | insurance |
| Category + City | insurance + Valhalla |
Please comment or provide details below to improve the information on USI Insurance Services National, Inc..
| Data Provider | Colorado Department of State (CDOS) |
| Jurisdiction | Colorado State |
| Related Datasets | Colorado Trade Name, Colorado Professional and Occupational Licenses |
This dataset includes 1.66 million business entities (corporations, LLCs, etc.) registered with Colorado Department of State (CDOS). Each business is registered with business name, principal address, mailing address, owner name, owner address, entity status, type and creation date.