| Entity Name: | USI CONSULTING GROUP, INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Domestic |
| Status: | Active |
| Sub status: | Annual report due |
| Date Formed: | 16 Oct 1981 |
| Business ALEI: | 0123502 |
| Annual report due: | 16 Oct 2025 |
| NAICS code: | 523940 - Portfolio Management and Investment Advice |
| Business address: | 100 SUMMIT LAKE DRIVE, SUITE 400, VALHALLA, NY, 10595 |
| Place of Formation: | CONNECTICUT |
| Total authorized shares: | 20000 |
| E-Mail: | CLS-CTARMSEVIDENCE@WOLTERSKLUWER.COM |
| E-Mail: | samantha.ortiz@usi.com |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | USI CONSULTING GROUP, INC., ALABAMA | 000-922-219 | ALABAMA |
| Headquarter of | USI CONSULTING GROUP, INC., NEW YORK | 2284496 | NEW YORK |
| Headquarter of | USI CONSULTING GROUP, INC., ALASKA | 10056902 | ALASKA |
| Headquarter of | USI CONSULTING GROUP, INC., COLORADO | 19991234111 | COLORADO |
| Headquarter of | USI CONSULTING GROUP, INC., IDAHO | 487159 | IDAHO |
| Headquarter of | USI CONSULTING GROUP, INC., KENTUCKY | 0493077 | KENTUCKY |
| Headquarter of | USI CONSULTING GROUP, INC., ILLINOIS | CORP_61015035 | ILLINOIS |
| Headquarter of | USI CONSULTING GROUP, INC., MINNESOTA | ceedecf7-03fe-ec11-91bc-00155d32b93a | MINNESOTA |
| Headquarter of | USI CONSULTING GROUP, INC., MINNESOTA | 7dc81db3-b5d4-e011-a886-001ec94ffe7f | MINNESOTA |
| Headquarter of | USI CONSULTING GROUP, INC., RHODE ISLAND | 000110207 | RHODE ISLAND |
| Headquarter of | USI CONSULTING GROUP, INC., FLORIDA | F00000002234 | FLORIDA |
| Name | Role |
|---|---|
| C T CORPORATION SYSTEM | Agent |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| ERNEST J. NEWBORN II | Director | 100 SUMMIT LAKE DRIVE, SUITE 400, VALHALLA, NY, 10595, United States | 100 SUMMIT LAKE DRIVE, SUITE 400, VALHALLA, NY, 10595, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| David Kappus | Officer | 100 Summit Lake Dr Ste 400, Valhalla, NY, 10595-1362, United States | 100 Summit Lake Dr Ste 400, Valhalla, NY, 10595-1362, United States |
| BILL TREMKO | Officer | 100 SUMMIT LAKE DRIVE, SUITE 400, VALHALLA, NY, 10595, United States | 100 SUMMIT LAKE DRIVE, SUITE 400, VALHALLA, NY, 10595, United States |
| Mary Curley | Officer | 100 Summit Lake Dr Ste 400, Valhalla, NY, 10595, United States | 100 SUMMIT LAKE DRIVE, SUITE 400, VALHALLA, NY, 10595, United States |
| Betsy Hammond | Officer | 100 Summit Lake Dr Ste 400, Valhalla, NY, 10595, United States | 100 Summit Lake Dr Ste 400, Valhalla, NY, 10595, United States |
| Type | Old value | New value | Date of change |
|---|---|---|---|
| Name change | BENEFIT CONCEPTS OF CONNECTICUT, INC. | USI CONSULTING GROUP, INC. | 1999-05-04 |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0012280848 | 2024-09-25 | No data | Annual Report | Annual Report | No data |
| BF-0011383328 | 2023-09-16 | No data | Annual Report | Annual Report | No data |
| BF-0011787455 | 2023-05-02 | 2023-05-02 | Merger | Certificate of Merger | No data |
| BF-0011787319 | 2023-05-02 | 2023-05-02 | Merger | Certificate of Merger | No data |
| BF-0010265987 | 2022-10-05 | No data | Annual Report | Annual Report | 2022 |
| BF-0009819881 | 2021-09-20 | No data | Annual Report | Annual Report | No data |
| 0007014675 | 2020-11-06 | 2020-11-06 | Merger | Certificate of Merger | No data |
| 0006973662 | 2020-09-04 | No data | Annual Report | Annual Report | 2020 |
| 0006653626 | 2019-10-02 | No data | Annual Report | Annual Report | 2019 |
| 0006269739 | 2018-10-31 | No data | Annual Report | Annual Report | 2018 |
Date of last update: 25 Nov 2024
Sources: Connecticut's Official State Website
