| Entity Name: | MARSH USA INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Domestic |
| Status: | Merged |
| Date Formed: | 17 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 |
| County: | Hartford |
| Place of Formation: | CONNECTICUT |
| Total authorized shares: | 250 |
| Name | Role |
|---|---|
| C T CORPORATION SYSTEM | Agent |
| 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 |
| 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 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: 25 Nov 2024
Sources: Connecticut's Official State Website
