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MARSH USA INC. (VIRGINIA) - Florida Company Profile

Company Details

Entity Name: MARSH USA INC. (VIRGINIA)
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
Status: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 31 Jan 2000 (25 years ago)
Date of dissolution: 07 Mar 2006 (19 years ago)
Last Event: WITHDRAWAL
Event Date Filed: 07 Mar 2006 (19 years ago)
Document Number: F00000000554
FEI/EIN Number 540632797

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 1166 AVENUE OF THE AMERICAS, NEW YORK, NY, 10036
Mail Address: 1166 AVENUE OF THE AMERICAS, NEW YORK, NY, 10036
Place of Formation: VIRGINIA

Key Officers & Management

Name Role Address
MALLOY WILLIAM A President 1166 AVENUE OF THE AMERICAS, NEW YORK, NY, 10036
MCANUFF TERENCE Vice President 121 RIVER STREET, HOBOKEN, NJ, 070305794
BARTLEY MATTHEW Treasurer 1166 AVE OF THE AMERICAS, NEW YORK, NY, 10036
TOMENSON WALTER S Director 1166 AVE OF THE AMERICAS, NEW YORK, NY, 10036
TOMENSON WALTER J Director 1166 AVENUE OF THE AMERICAS, NEW YORK, NY, 10036

Events

Event Type Filed Date Value Description
WITHDRAWAL 2006-03-07 - -
REINSTATEMENT 2003-11-19 - -
REVOKED FOR ANNUAL REPORT 2003-09-19 - -
CHANGE OF PRINCIPAL ADDRESS 2002-05-24 1166 AVENUE OF THE AMERICAS, NEW YORK, NY 10036 -
CHANGE OF MAILING ADDRESS 2002-05-24 1166 AVENUE OF THE AMERICAS, NEW YORK, NY 10036 -

Documents

Name Date
Withdrawal 2006-03-07
ANNUAL REPORT 2005-04-26
ANNUAL REPORT 2004-05-17
REINSTATEMENT 2003-11-19
ANNUAL REPORT 2002-05-24
ANNUAL REPORT 2001-04-17
Foreign Profit 2000-01-31

Date of last update: 02 Apr 2025

Sources: Florida Department of State