| Entity Name: | USI CONSULTING GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit Corporation |
| Status: | Active |
| Date Filed: | 17 Apr 2000 (25 years ago) |
| Branch of: | USI CONSULTING GROUP, INC., CONNECTICUT (Company Number 0123502) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 28 Apr 2005 (20 years ago) |
| Document Number: | F00000002234 |
| FEI/EIN Number | 06-1053228 |
| Address: | 100 Summit Lake Drive, Suite 400, Valhalla, NY 10595 |
| Mail Address: | 100 Summit Lake Drive, Suite 400, Valhalla, NY 10595 |
| Place of Formation: | CONNECTICUT |
| Name | Role | Address |
|---|---|---|
| CT CORPORATION SYSTEM | Agent | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 |
| Name | Role | Address |
|---|---|---|
| Newborn, Ernest J., II | Secretary | 100 Summit Lake Drive, Suite 400 Valhalla, NY 10595 |
| Name | Role | Address |
|---|---|---|
| Newborn, Ernest J., II | Director | 100 Summit Lake Drive, Suite 400 Valhalla, NY 10595 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-03-21 | 100 Summit Lake Drive, Suite 400, Valhalla, NY 10595 | No data |
| CHANGE OF MAILING ADDRESS | 2024-03-21 | 100 Summit Lake Drive, Suite 400, Valhalla, NY 10595 | No data |
| REGISTERED AGENT NAME CHANGED | 2006-05-01 | CT CORPORATION SYSTEM | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2005-04-28 | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 | No data |
| REINSTATEMENT | 2005-04-28 | No data | No data |
| REVOKED FOR ANNUAL REPORT | 2002-10-04 | No data | No data |
| REINSTATEMENT | 2001-12-05 | No data | No data |
| REVOKED FOR ANNUAL REPORT | 2001-09-21 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-21 |
| ANNUAL REPORT | 2023-03-08 |
| ANNUAL REPORT | 2022-03-30 |
| ANNUAL REPORT | 2021-04-19 |
| ANNUAL REPORT | 2020-06-15 |
| ANNUAL REPORT | 2019-04-30 |
| ANNUAL REPORT | 2018-05-01 |
| ANNUAL REPORT | 2017-01-12 |
| ANNUAL REPORT | 2016-04-20 |
| ANNUAL REPORT | 2015-05-06 |
Date of last update: 31 Jan 2025
Sources: Florida Department of State
