USI CONSULTING GROUP, INC.
Branch
| Name: | USI CONSULTING GROUP, INC. |
| Jurisdiction: | Idaho |
| Legal type: | Foreign Business Corporation |
| Status: | Active-Good Standing |
| Date of registration: | 17 May 2005 (20 years ago) |
| Financial Date End: | 31 May 2026 |
| Branch of: | USI CONSULTING GROUP, INC., CONNECTICUT (Company Number 0123502) |
| Entity Number: | 487159 |
| Place of Formation: | CONNECTICUT |
| File Number: | 487159 |
| Principal Address: | 100 SUMMIT LAKE DRIVE SUITE 400 VALHALLA, NY 10595 |
| Mailing Address: | SUITE 400 100 SUMMIT LAKE DRIVE VALHALLA, NY 10595 |
| Name | Role | Address | Appointed On | Resigned On |
|---|---|---|---|---|
| Bill Tremko | President | 100 SUMMIT LAKE DRIVE, VALHALLA, NY 10595 | 2025-04-14 | 2024-04-26 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 1555 W SHORELINE DR, STE 100, BOISE, ID 83702 |
| Name | Role | Address | Appointed On | Resigned On |
|---|---|---|---|---|
| Ernest J. Newborn II | Director | 100 SUMMIT LAKE DR, VALHALLA, NY 10595-1362 | 2022-05-04 | 2024-04-26 |
| Ernest J. Newborn | Director | 100 SUMMIT LAKE DR, VALHALLA, NY 10595-1362 | 2021-05-17 | 2022-05-04 |
| Ernest J. Newborn II | Director | 100 SUMMIT LAKE DRIVE, SUITE 400, VALHALLA, NY 10595 | 2024-04-26 | No data |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Mary Curley | Secretary | 100 SUMMIT LAKE DRIVE, SUITE 400, VALHALLA, NY 10595 | 2024-04-26 |
| Filing Name | Filing Number | Filing date |
|---|---|---|
| Annual Report | 0006206176 | 2025-04-14 |
| Annual Report | 0005705199 | 2024-04-26 |
| Annual Report | 0005193375 | 2023-04-10 |
| Registered Agent Name/Address Change (mass change) | 0004899083 | 2022-09-12 |
| Annual Report | 0004734955 | 2022-05-04 |
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Date of last update: 12 May 2025
Sources: Idaho Secretary of State