| Entity Name: | USI CONSULTING GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 100 Summit Lake Drive, Suite 400, Valhalla, NY, 10595, US |
| Mail Address: | 100 Summit Lake Drive, Suite 400, Valhalla, NY, 10595, US |
| Place of Formation: | CONNECTICUT |
| Name | Role | Address |
|---|---|---|
| Newborn Ernest JII | Secretary | 100 Summit Lake Drive, Valhalla, NY, 10595 |
| Newborn Ernest JII | Director | 100 Summit Lake Drive, Valhalla, NY, 10595 |
| CT CORPORATION SYSTEM | Agent | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL, 33324 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-03-21 | 100 Summit Lake Drive, Suite 400, Valhalla, NY 10595 | - |
| CHANGE OF MAILING ADDRESS | 2024-03-21 | 100 Summit Lake Drive, Suite 400, Valhalla, NY 10595 | - |
| REGISTERED AGENT NAME CHANGED | 2006-05-01 | CT CORPORATION SYSTEM | - |
| REGISTERED AGENT ADDRESS CHANGED | 2005-04-28 | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 | - |
| REINSTATEMENT | 2005-04-28 | - | - |
| REVOKED FOR ANNUAL REPORT | 2002-10-04 | - | - |
| REINSTATEMENT | 2001-12-05 | - | - |
| REVOKED FOR ANNUAL REPORT | 2001-09-21 | - | - |
| 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: 02 Apr 2025
Sources: Florida Department of State
