| 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 |
| Principal Address: | 100 SUMMIT LAKE DRIVE SUITE 400, VALHALLA, NY, 10595, USA |
| Purpose: | INSURANCE BROKERAGE SERVICES |
| Fictitious names: |
USI Affinity (trading name, 2007-11-15 - ) |
NAICS
524210 Insurance Agencies and BrokeragesThis 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
| Name | Role | Address |
|---|---|---|
| CT CORPORATION SYSTEM | Agent | 450 VETERANS MEMORIAL PARKWAY SUITE 7A, EAST PROVIDENCE, RI, 02914, USA |
| Name | Role | Address |
|---|---|---|
| ERNEST J. NEWBORN II | MANAGER | 100 SUMMIT LAKE DRIVE, SUITE 400 VALHALLA, NY 10595 USA |
| 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 |
| 201927651210 | Annual Report | 2019-11-18 |
| 201880613650 | Annual Report | 2018-11-01 |
| 201750144730 | Annual Report | 2017-09-20 |
| 201611177370 | Annual Report | 2016-10-26 |
| 201587211780 | Annual Report | 2015-11-03 |
| Docket Number | Nature of Suit | Filing Date | Disposition | |||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2000176 | Civil Rights Employment | 2020-04-17 | motion before trial | |||||||||||||||||||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||||||||||||||||
| Name | PELLECHIO |
| Role | Plaintiff |
| Name | USI INSURANCE SERVICES LLC |
| Role | Defendant |
| Circuit | First Circuit |
| Origin | original proceeding |
| Jurisdiction | diversity of citizenship |
| Jury Demand | Both plaintiff and defendant demand jury |
| Demanded Amount | 0 |
| Termination Class Action | Missing |
| Procedural Progress | no court action |
| Nature Of Judgment | no monetary award |
| Judgement | missing |
| Arbitration On Termination | Missing |
| Office | 1 |
| Filing Date | 2023-06-02 |
| Termination Date | 2024-02-13 |
| Date Issue Joined | 2023-08-16 |
| Section | 1332 |
| Sub Section | BC |
| Status | Terminated |
Parties
| Name | TERRY |
| Role | Defendant |
| Name | USI INSURANCE SERVICES LLC |
| Role | Plaintiff |
Date of last update: 11 Oct 2024
Sources: Rhode Island Department of State
