| Entity Name: | USI COMPANIES INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Merged |
| Date Formed: | 03 Jan 2003 (Companies founded in January 2003) |
| Business ALEI: | 0729394 |
| Annual report due: | 03 Jan 2008 |
| Business address: | 5757 N GREEN BAY AVE, MILWAUKEE, WI, 53209 |
| Mailing address: | 281 TRESSER BLVD, 7TH FL, STAMFORD, CT, 06901 |
| Place of Formation: | DELAWARE |
| Name | Role |
|---|---|
| C T CORPORATION SYSTEM | Agent |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| ORISON Y. CHAFFEE | Officer | 281 TRESSER BLVD, 7TH FL, STAMFORD, CT, 06901, United States | 115 PARADE HILL ROAD, NEW CANAAN, CT, 06840, United States |
| EDWIN J. MCLAUGHLIN | Officer | TWO STAMFORD PLAZA, STAMFORD, CT, 06901, United States | 1603 Ocean Avenue, Spring Lake, NJ, 07762, United States |
| 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 |
| 0003536240 | 2007-09-14 | 2007-09-30 | Merger | Certificate of Merger | No data |
| 0003437675 | 2007-04-16 | No data | Annual Report | Annual Report | 2007 |
| 0003425011 | 2007-04-02 | 2007-04-02 | Change of Agent Address | Agent Address Change | No data |
| 0003409412 | 2007-02-28 | No data | Annual Report | Annual Report | 2006 |
| 0003073462 | 2005-12-13 | 2005-12-31 | Merger | Certificate of Merger | No data |
| 0003074092 | 2005-12-13 | 2005-12-31 | Merger | Certificate of Merger | No data |
| 0003072772 | 2005-12-13 | 2005-12-31 | Merger | Certificate of Merger | No data |
| 0003074526 | 2005-12-13 | 2005-12-31 | Merger | Certificate of Merger | No data |
Date of last update: 04 Nov 2024
Sources: Connecticut's Official State Website
