USI Insurance Services National Inc. (Entity# F1269994) is a business entity registered with Virginia State Corporation Commission (SCC). The business start date is October 10, 1996. The entity status is .
| Entity ID | F1269994 |
| Entity Name | USI Insurance Services National Inc. |
| Principal Address |
100 Summit Lake Drive Suite 400 Valhalla New York 10595 |
| Office Effective Date | 1996-10-10 |
| Status Date | 2019-01-23 |
| Incorporate Date | 1996-10-10 |
| Duration | 9999-12-31 |
| Incorporate State | NC |
| Industry | INSURANCE AGENCIES |
| Stock Indicator | S |
| Total Shares | 10000.0 |
| Merger Indicator | N |
| Assessment | NON-ASSESSED-MUST FILE ANNUAL REPORT AND RA |
| Stock Shares | Class A |
| Registered Agent Name | C T CORPORATION SYSTEM |
| Agent Address |
4701 Cox Rd Ste 285 Glen Allen Virginia 23060-6808 |
| Officer Title | Officer Name |
|---|---|
| Treasurer | Edward Bowler |
| Secretary | Ernest J. Newborn II |
| President | Timothy Prichard |
| Entity Name | Effective Date |
|---|---|
| WACHOVIA INSURANCE SERVICES OF NORTH CAROLINA INC. | 1996-10-10 |
| WACHOVIA INSURANCE SERVICES INC. | 1997-06-11 |
| AGENCY RESOURCES (FAIRFAX COUNTY) | 2003-07-31 |
| DINING CAR AGENCY (FAIRFAX COUNTY) | 2003-07-31 |
| WELLS FARGO INSURANCE SERVICES USA INC. | 2009-06-22 |
| Merger Type | Effective Date | Survivor | Foreign Name |
|---|---|---|---|
| N | 2019-01-23 | T0357659 | |
| S | 2003-08-01 | F1269994 | |
| S | 2006-03-13 | F1269994 | |
| S | 2010-01-01 | F1269994 | |
| S | 2010-03-22 | F1269994 | |
| S | 2010-03-24 | F1269994 | |
| S | 2011-08-12 | F1269994 | |
| S | 2011-08-15 | F1269994 | |
| S | 2012-06-20 | F1269994 | |
| S | 2012-12-27 | F1269994 | |
| S | 2013-01-23 | F1269994 | |
| S | 2014-02-10 | F1269994 |
| Street Address | 100 SUMMIT LAKE DRIVE SUITE 400 |
| City | VALHALLA |
| State | New York |
| Zip Code | 10595 |
| Entity Name | Office Address | Agent | Incorporate |
|---|---|---|---|
| USI Insurance Services LLC | 100 Summit Lake Drive Suite 400, Valhalla, New York 10595 | C T Corporation System | 2007-10-11 |
| Emerson Reid LLC | 100 Summit Lake Drive Suite 400, Valhalla, New York 10595 | C T Corporation System | 2009-10-28 |
| Omni Underwriting Managers LLC | 100 Summit Lake Drive Suite 400, Valhalla, New York 10595 | C T Corporation System | 2012-10-12 |
| USI Colorado LLC | 100 Summit Lake Drive Suite 400, Valhalla, New York 10595 | C T Corporation System | 2013-12-27 |
| Entity Name | Office Address | Agent | Incorporate |
|---|---|---|---|
| BUCKHEAD AMERICA CORPORATION | 100 Summitt Lake Dr., Valhalla, New York 10595 | Calvin F. Major | 1973-05-03 |
| BUCKHEAD AMERICA CORPORATION | 100 Summitt Lake Dr., Valhalla, New York 10595 | Calvin F. Major | 1973-05-03 |
| PRUDENTIAL COMMUNITY INTERACTION CONSULTING INC. | 200 Summit Lake Dr., Valhalla, New York 10595 | C T Corporation System | 1994-03-28 |
| Vista Insurance Partners of Illinois Inc. | 200 Summit Lake Drive, 4th Floor, Valhalla, New York 10595 | C T Corporation System | 2004-12-13 |
| EYP Mission Critical Facilities Inc. | 420 Columbus Ave Ste 202, Valhalla, New York 10595 | C T Corporation System | 2005-05-03 |
| USI Southwest Inc. | 100 Summit Lake Drive, Suite 400, Valhalla, New York 10595 | C T Corporation System | 2007-02-05 |
| I. LEVINE & SONS INC. | 115 E Stevens Ave, Valhalla, New York 10595 | C T Corporation System | 2007-05-11 |
| CAVALRY PORTFOLIO SERVICES LLC | 500 Summit Lake Dr Ste 400, Valhalla, New York 10595 | C T Corporation System | 2014-02-20 |
| Cavalry SPV II LLC | 500 Summit Lake Dr Ste 400, Valhalla, New York 10595 | C T Corporation System | 2014-07-28 |
| AGAPE REALTY VA LLC | 35 Patrick Ln, Valhalla, New York 10595 | Olga Sena | 2019-08-30 |
| Find all businesses in zip 10595 | |||
| Role | Name / Organization | Address |
|---|---|---|
| Agent | C T CORPORATION SYSTEM | 4701 Cox Rd Ste 285, Glen Allen, Virginia 23060-6808 |
| Treasurer | Edward Bowler | |
| Secretary | Ernest J. Newborn II | |
| President | Timothy Prichard |
| City | VALHALLA |
| Zip Code | 10595 |
| Category | insurance |
| Category + City | insurance + VALHALLA |
Please comment or provide details below to improve the information on USI Insurance Services National Inc..
| Data Provider | Virginia State Corporation Commission (SCC) |
| Jurisdiction | Commonwealth of Virginia |
This dataset includes 1.66 million business entities (corporations, LLCs, etc.) registered with Virginia State Corporation Commission (SCC). Each business is registered with business name, principal address, mailing address, owner name, owner address, entity status, type and creation date.