| 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 2025 |
| 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: | STE 400 100 SUMMIT LAKE DRIVE, SUITE 400 VALHALLA, NY 10595 |
| 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 | No data |
| 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 | 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 |
| Annual Report | 0004284768 | 2021-05-17 |
| Annual Report | 0003883074 | 2020-05-23 |
| Annual Report | 0003527449 | 2019-05-30 |
| Annual Report | 0003025095 | 2018-05-15 |
| Annual Report | 0003025093 | 2017-05-24 |
| Annual Report | 0003025091 | 2016-05-18 |
Date of last update: 22 Dec 2024
Sources: Idaho Secretary of State
