USI SECURITIES, INC. (Taxpayer# 32004099910) is a taxpayer entity registered with Texas Comptroller of Public Accounts. The business start date is December 19, 2001.
| Taxpayer Number | 32004099910 |
| Taxpayer Name | USI SECURITIES, INC. |
| Address |
100 Summit Lake Dr Ste 400 Valhalla NY 10595 |
| Organization Type | CF - FOREIGN PROFIT CORPORATION |
| Taxpayer Name | USI SECURITIES, INC. |
| Record Type | V - SOS Certificate of Authority (COA) File Number |
| Responsibility Beginning Date | 2001-12-19 |
| SOS/COA File Number | 0800038008 |
| SOS Charter Date | 2001-12-19 |
| SOS Status Date | 2001-12-19 |
| SOS Status | A - Active |
| Right to Transact Business | A - Active |
| Street Address | 100 SUMMIT LAKE DR STE 400 |
| City | VALHALLA |
| State | NY |
| Zip Code | 10595 |
| Taxpayer/Outlet Name | Taxpayer Address | Outlet Address | Start Date |
|---|---|---|---|
| Omni Underwriting Managers LLC | 100 Summit Lake Dr Ste 400, Valhalla, NY 10595 | 2003-01-29 | |
| Kibble & Prentice Holding Company | 100 Summit Lake Dr Ste 400, Valhalla, NY 10595 | 2003-05-23 | |
| My Benefit Advisor, LLC | 100 Summit Lake Dr Ste 400, Valhalla, NY 10595 | 2008-02-14 | |
| Usic Investment Group, Inc. | 100 Summit Lake Dr Ste 400, Valhalla, NY 10595 | 2017-04-28 | |
| Aco Brokerage Holdings Corporation | 100 Summit Lake Dr Ste 400, Valhalla, NY 10595 | 2018-01-01 | |
| Hartman Employee Benefits, Inc | 100 Summit Lake Dr Ste 400, Valhalla, NY 10595 | 2018-01-01 | |
| Usi Consulting Group, Inc. | 100 Summit Lake Dr Ste 400, Valhalla, NY 10595 | 2002-05-02 | |
| Usi Insurance Services LLC | 100 Summit Lake Dr Ste 400, Valhalla, NY 10595 | 2002-03-29 | |
| Usi Guarantor, Inc. | 100 Summit Lake Dr Ste 400, Valhalla, NY 10595 | 2017-05-17 | |
| Usi Advisors, Inc | 100 Summit Lake Dr Ste 400, Valhalla, NY 10595 | 2020-01-01 | |
| Find all businesses in the same address | |||
| Taxpayer/Outlet Name | Taxpayer Address | Outlet Address | Start Date |
|---|---|---|---|
| Scoville 1,000,000,000 LLC | 20 Broadway Ste 2a C/o Office 3, Valhalla, NY 10595 | 2010-02-07 | |
| Consolidated Edison Development, Inc | 100 Summit Lake Dr Ste 410, Valhalla, NY 10595 | 2016-01-01 | |
| The Wine Enthusiast, Inc. | 200 Summit Lake Dr Fl 4, Valhalla, NY 10595 | 2019-10-11 | |
| Ced Texas Holdings 4, LLC | 100 Summit Lake Dr Ste 410, Valhalla, NY 10595 | 2014-08-14 | |
| G.a.j.e. 506, LLC | 2 Columbus Ave, Valhalla, NY 10595 | 2018-10-15 | |
| Fujifilm Visualsonics Corporation | 200 Summit Lake Dr Fl 2, Valhalla, NY 10595 | 2016-01-27 | |
| Fujifilm Holdings America Corporation | 200 Summit Lake Dr Fl 2, Valhalla, NY 10595 | 2008-01-01 | |
| G.a.j.e. 416, LLC | 2 Columbus Ave, Valhalla, NY 10595 | 2018-10-11 | |
| G.a.j.e. 417, LLC | 2 Columbus Ave, Valhalla, NY 10595 | 2018-10-11 | |
| Buckhead America Corporation | 100 Summit Lake Dr Fl 3, Valhalla, NY 10595 | 1973-05-17 | |
| Find all businesses in zip 10595 | |||
| City | VALHALLA |
| Zip Code | 10595 |
| Taxpayer/Outlet Name | Taxpayer Address | Outlet Address | Start Date |
|---|---|---|---|
| Murray Securities, Inc. · Murray Securities Designs | 909 E Southeast Loop 323, Tyler, TX 75701-9612 | 17658 County Road 134, Flint, TX 75762-3825 | 2018-02-01 |
| Conduent Securities Services, Inc. · Acs Securities Services Inc | 100 Campus Dr Ste 200e, Florham Park, NJ 07932-1020 | 3988 N Central Expy, Dallas, TX 75204-3036 | 2000-12-01 |
| Hilltop Securities Inc. | 325 N Saint Paul St Ste 800, Dallas, TX 75201-3852 | 1500 Citywest Blvd, Houston, TX 77042-2343 | 2011-07-01 |
| Hilltop Securities Inc. | 325 N Saint Paul St Ste 800, Dallas, TX 75201-3852 | 4040 Broadway St, San Antonio, TX 78209-6300 | 2011-07-01 |
| Hilltop Securities Inc. | 325 N Saint Paul St Ste 800, Dallas, TX 75201-3852 | 1103 Williams Dr, Georgetown, TX 78628-4172 | 2011-07-01 |
| Hilltop Securities Inc. | 325 N Saint Paul St Ste 800, Dallas, TX 75201-3852 | 700 Central Expy S, Allen, TX 75013-8111 | 2011-07-01 |
| Hilltop Securities Inc. | 325 N Saint Paul St Ste 800, Dallas, TX 75201-3852 | 153 Treeline Park, San Antonio, TX 78209 | 2011-07-01 |
| Hilltop Securities Inc. | 325 N Saint Paul St Ste 800, Dallas, TX 75201-3852 | 7000 N Mo Pac Expy, Austin, TX 78731-3055 | 2011-07-01 |
| Hilltop Securities Inc. | 325 N Saint Paul St Ste 800, Dallas, TX 75201-3852 | 1609 S Chestnut St, Lufkin, TX 75901-6180 | 2011-07-01 |
| Hilltop Securities Inc. | 325 N Saint Paul St Ste 800, Dallas, TX 75201-3852 | 3 Riverway, Houston, TX 77056-1979 | 2011-07-01 |
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| Data Provider | Texas Comptroller of Public Accounts |
| Jurisdiction | State of Texas |
| Related Datasets | Texas Licenses, Texas Government Employee Salaries, Texas Corporation |
This dataset includes 746 thousand taxpayers, sales tax permit holders registered with Texas Comptroller of Public Accounts. Each business is registered with taxpayer number, business name, outlet address, mailing address, permit issue date, first sales date, etc.