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MARSH USA INC.

Company Details

Entity Name: MARSH USA INC.
Jurisdiction: Connecticut
Legal type: Stock
Citizenship: Domestic
Status: Merged
Date Formed: 17 May 1972 (Companies founded in May 1972)
Business ALEI: 0025400
Annual report due: 29 May 2006
Business address: CITYPLACE II 185 ASYLUM ST, HARTFORD, CT, 06103
Mailing address: MARSH USA INC. 121 RIVER STREET TAX DEPT 5TH FLOOR, HOBOKEN, NJ, 07030
ZIP code: 06103 (Companies in Hartford, 06103)
County: Hartford
Place of Formation: CONNECTICUT
Total authorized shares: 250

Agent

Name Role
C T CORPORATION SYSTEM Agent

Officer

Name Role Business address Residence address
TERENCE MCANUFF Officer 121 RIVER STREET, HOBOKEN, NJ, 07030, United States 121 RIVER STREET, HOBOKEN, NJ, 07030, United States
WILLIAM A. MALLOY Officer 1166 AVE. OF THE AMERICAS, NEW YORK, NY, 10036, United States 86 SUMMIT AVE., STE 303, SUMMIT, NJ, 07901, United States
BARRY W. FURST Officer 1166 AVE. OF THE AMERICAS, NEW YORK, NY, 10036, United States 12 TIFFANY CIRCLE, MANHASSET, NY, 11030, United States

History

Type Old value New value Date of change
Name change J&H MARSH & MCLENNAN OF CONNECTICUT, INC. MARSH USA INC. 1999-05-27
Name change JOHNSON & HIGGINS OF CONNECTICUT, INC. J&H MARSH & MCLENNAN OF CONNECTICUT, INC. 1997-08-13

Filing

Filing number Filing date Effective date Filing category Filing type Report year
0005877517 2017-06-06 2017-06-06 Change of Agent Address Agent Address Change No data
0004482215 2011-12-01 2011-12-02 Change of Agent Address Agent Address Change No data
0003427942 2007-04-02 2007-04-02 Change of Agent Address Agent Address Change No data
0002997074 2005-09-21 2005-09-30 Merger Certificate of Merger No data
0002970160 2005-06-06 No data Annual Report Annual Report 2005
0002728196 2004-05-07 2004-05-07 Annual Report Annual Report 2004
0002728194 2004-05-07 2004-05-07 Annual Report Annual Report 2003
0002455154 2002-07-25 2002-07-25 Annual Report Annual Report 2002
0002259350 2001-05-09 2001-05-09 Annual Report Annual Report 2001
0002116981 2000-05-22 2000-05-22 Annual Report Annual Report 2000

Date of last update: 04 Nov 2024

Sources: Connecticut's Official State Website