USI MIDWEST, INC.


Address: 200 Summit Lake, Valhalla, NY 10595

USI MIDWEST, INC. (Business# 90038) is a corporation registered with Vermont Secretary of the State (SOS). The registration date is September 16, 2010.

Business Overview

Business Name USI MIDWEST, INC.
Business ID 90038
File Number F31820
Principal Office Address 200 Summit Lake
Valhalla
NY 10595
Mailing Address 200 Summit Lake
Valhalla
NY 10595
Foreign Address 200 Summit Lake
Valhalla
NY 10595
Formation Place Ohio
Business Type Foreign Profit Corporation
Corporation Type FOREIGN
Business Status Withdrawn
Business Origin Date 2010-09-16
Last Annual Report Date 2013-12-31
Fiscal Year Month 12
Withdrawal Date 2014-09-17
Registered Agent CT CORPORATION SYSTEM
Registered Agent Address 400 Cornerstone Dr #240
Williston
VT 05495

Business Principals

Title Name Business Address
Director Ernest J. Newborn, II 555 Pleasantville Rd, Briarcliff Man, NY 10510
Secretary Ernest J. Newborn, II 555 Pleasantville Rd, Briarcliff Man, NY 10510
President Tom Cassady 555 Pleasantville Rd, Briarcliff Man, NY 10510
Treasurer Tom Cassady 555 Pleasantville Rd, Briarcliff Man, NY 10510

Other Data Sources

Entity Type Entity Name Entity Address
Colorado Business Entities USI MIDWEST, INC. 312 Elm St 24th Flr, Cincinnati, OH 45202
Oklahoma Business Registrations USI MIDWEST, INC. 312 Elm St 24th Fl, Cincinnati, OH 45202

Office Location

Street Address 200 summit lake
City valhalla
State NY
Zip Code 10595

Business entities in the same location

Business Name Office Address Registered Agent Registration
Campbell, Galt & Newlands, Inc. 200 Summit Lake, Valhalla, NY 10595 Ct Corporation System 2011-09-14
Usi Insurance Services LLC 200 Summit Lake, Valhalla, NY 10595 Ct Corporation System 2007-10-04

Business entities in the same zip code

Business Name Office Address Registered Agent Registration
Cavalry Portfolio Services, LLC 500 Summit Lake Dr #400, Valhalla, NY 10595 Ct Corporation System 2013-12-30
Cavalry Spv II, LLC 500 Summit Lake Dr #400, Valhalla, NY 10595 Ct Corporation System 2013-12-30
Cavalry Investments, LLC 500 Summit Lake Dr #400, Valhalla, NY 10595 Ct Corporation System 2011-02-22
Cavalry Spv I, LLC 500 Summit Lake Dr #400, Valhalla, NY 10595 Ct Corporation System 2011-02-22
R.f.t.j. Enterprises, Ltd. 392 Columbus Ave., Valhalla, NY 10595 Stacia Petruccelli 2006-07-06
11 Conant Square, LLC 87 Madison Ave, Valhalla, NY 10595 Robert P Mcclallen 2005-03-02
Humanitees, Inc. 400 Columbus Ave, Valhalla, NY 10595 Corporation Service Company 2004-05-06
Consolidated Edison Solutions, Inc. 100 Summit Lake Drive, 2nd Floor South, Valhalla, NY 10595 Corporation Service Company 2003-01-21
Lowestloan.com, Inc. 465 Columbus Ave., Sutto, Valhalla, NY 10595 Corporation Service Company 2000-07-26
Fc Capital Corp. 400 Columbus Ave, Valhalla, NY 10595 Ct Corporation System 1999-07-28
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Business Officer

Title Name Business Address Residence Address
Director Ernest J. Newborn, II 555 Pleasantville Rd, Briarcliff Man, NY 10510
Secretary Ernest J. Newborn, II 555 Pleasantville Rd, Briarcliff Man, NY 10510
President Tom Cassady 555 Pleasantville Rd, Briarcliff Man, NY 10510
Treasurer Tom Cassady 555 Pleasantville Rd, Briarcliff Man, NY 10510

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Dataset Information

Data Provider Vermont Secretary of the State (SOS)
Jurisdiction State of Vermont

This dataset includes 790 thousands business entities and corporations registered with Vermont Secretary of the State (SOS). Each entity is registered with business ID, business name, location, registered agent, principals, etc.

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