| Entity Name: | USI COMPANIES INC. |
| 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: | 08 Jan 2003 (22 years ago) |
| Date of dissolution: | 14 Nov 2007 (17 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 14 Nov 2007 (17 years ago) |
| Document Number: | F03000000095 |
| FEI/EIN Number |
412068420
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 281 TRESSER BLVD. 7TH FLOOR, STAMFORD, CT, 06901 |
| Mail Address: | PO BOX 591, X81, MILWAUKEE, WI, 53209, US |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| MCLAUGHLIN EDWIN J | Chief Executive Officer | 281 TRESSER BLVD. 7TH FLOOR, STAMFORD, CT, 06901 |
| WESTLEY NICHOLAS J | President | 2215 YORK RD SUITE 300, OAK BROOK, IL, 60523 |
| CHAFFEE ORISON Y | Chief Financial Officer | 281 TRESSER BLVD. 7TH FLOOR, STAMFORD, CT, 06901 |
| CHAFFEE ORISON Y | Secretary | 281 TRESSER BLVD. 7TH FLOOR, STAMFORD, CT, 06901 |
| WESTLEY NICHOLAS J | Chief Strategy Officer | 281 TRESSER BLVD. 7TH FLOOR, STAMFORD, CT, 06901 |
| OKARMA JEROME J | Director | 5757 N GREEN BAY AVE, X-81, MILWAUKEE, WI, 53209 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2007-11-14 | - | - |
| REINSTATEMENT | 2006-11-13 | - | - |
| CHANGE OF MAILING ADDRESS | 2006-11-13 | 281 TRESSER BLVD. 7TH FLOOR, STAMFORD, CT 06901 | - |
| REVOKED FOR ANNUAL REPORT | 2006-09-15 | - | - |
| Name | Date |
|---|---|
| Withdrawal | 2007-11-14 |
| ANNUAL REPORT | 2007-05-11 |
| REINSTATEMENT | 2006-11-13 |
| ANNUAL REPORT | 2005-07-05 |
| ANNUAL REPORT | 2004-04-23 |
| Foreign Profit | 2003-01-08 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
