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USI INSURANCE SERVICES LLC

Company Details

Name: USI INSURANCE SERVICES LLC
Jurisdiction: Rhode Island
Entity type: Foreign Limited Liability Company
Status: Activ
Date of Organization in Rhode Island: 24 Sep 2007 (18 years ago)
Identification Number: 000249820
Place of Formation: DELAWARE
Purpose: INSURANCE BROKERAGE SERVICES
Fictitious names: USI Affinity (trading name, 2007-11-15 - )
Principal Address: Google Maps Logo 100 SUMMIT LAKE DRIVE SUITE 400, VALHALLA, NY, 10595, USA

Industry & Business Activity

NAICS

524210 Insurance Agencies and Brokerages

This industry comprises establishments primarily engaged in acting as agents (i.e., brokers) in selling annuities and insurance policies. Learn more at the U.S. Census Bureau

Companies doing Insurance agencies and brokerages

Agent

Name Role Address
CT CORPORATION SYSTEM Agent 450 VETERANS MEMORIAL PARKWAY SUITE 7A, EAST PROVIDENCE, RI, 02914, USA

MANAGER

Name Role Address
ERNEST J. NEWBORN II MANAGER 100 SUMMIT LAKE DRIVE, SUITE 400 VALHALLA, NY 10595 USA

Filings

Number Name File Date
202450277410 Annual Report 2024-04-06
202331690350 Annual Report 2023-03-25
202214789030 Annual Report 2022-04-14
202102343850 Annual Report 2021-09-29
202057967930 Annual Report 2020-09-25

Court Cases

Court Case Summary

Filing Date:
2023-06-02
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Both plaintiff and defendant demand jury
Nature Of Suit:
Other Contract Actions

Parties

Party Name:
TERRY
Party Role:
Defendant
Party Name:
USI INSURANCE SERVICES LLC
Party Role:
Plaintiff

Court Case Summary

Filing Date:
2020-04-17
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Civil Rights Employment

Parties

Party Name:
PELLECHIO
Party Role:
Plaintiff
Party Name:
USI INSURANCE SERVICES LLC
Party Role:
Defendant

Related by officers

CT CORPORATION SYSTEM

Mason Industries of R.I., Inc. ABANCO Management Corp. HEALTHCARE TRANSPORTATION SYSTEM, INC. W.C. Stumbo Company HUDSON MEDICAL PRODUCTS, INC. ACORN INSULATED WIRE COMPANY, INC. ADAMS DRUG CO. OF BROAD STREET, INC. ADAMS DRUG CO. OF EDGEWOOD, INC. ADAMS DRUG CO. OF SMITHFIELD, INC. ADAMS DRUG CO. OF TIVERTON, INC.

ERNEST J. NEWBORN II

USI Consulting Group, Inc. USI of Tennessee, Inc. Safehold Special Risk, Inc. Omni Underwriting Managers LLC STRADA EDUCATION FOUNDATION, INC.

Related by address

100 SUMMIT LAKE DRIVE SUITE 400, VALHALLA, NY, 10595, USA

USI Consulting Group, Inc. USI Insurance Services National, Inc. Safehold Special Risk, Inc. MY BENEFIT ADVISOR, LLC Omni Underwriting Managers LLC Innovation Growth Partners Specialty, LLC Preferred Motor Sports Risk Purchasing Group, LLC USI Securities, Inc.

Date of last update: 28 May 2025

Sources: Rhode Island Department of State

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