USI NORTHEAST, INC.
BranchDate of last update: 07 Apr 2025. Data updated weekly.
| Entity Name: | USI NORTHEAST, INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Withdrawn |
| Date Formed: | 26 Aug 1996 |
| Branch of: | USI NORTHEAST, INC., NEW YORK (Company Number 12386) |
| Business ALEI: | 0543130 |
| Annual report due: | 24 Aug 2010 |
| Place of Formation: | NEW YORK |
| E-Mail: | Doris.capalbi@usi.biz |
| Name | Role | Business address |
|---|---|---|
| Secretary of State | Agent | 165 Capitol Ave., P.O. BOX 150470, Hartford, CT, 06115-0470, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| ERNEST J. NEWBORN II | Officer | 555 PLEASANTVILLE ROAD, SUITE 160SO, BRIARCLIFF MANOR, NY, 10510, United States | 100 SUMMIT LAKE DRIVE, SUITE 400, VALHALLA, NY, 10595, United States |
| ANDREW CATAPANO | Officer | 555 PLEASANTVILEE ROAD, SUITE 160NO, BRIARCLIFF MANOR, NY, 10510, United States | 555 PLEASANTVILLE ROAD, SUITE 160SO, BRIARCLIFF MANOR, NY, 10510, United States |
| Type | Old value | New value | Date of change |
|---|---|---|---|
| Name change | CARPENTER AND PELTON, INC. | USI NORTHEAST, INC. | 1998-03-30 |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| 0004060080 | 2009-12-01 | 2009-12-01 | Withdrawal | Certificate of Withdrawal | - |
| 0003995616 | 2009-08-25 | - | Annual Report | Annual Report | 2009 |
| 0003737304 | 2008-07-24 | - | Annual Report | Annual Report | 2008 |
| 0003515096 | 2007-08-15 | - | Annual Report | Annual Report | 2007 |
| 0003500148 | 2007-07-24 | - | Annual Report | Annual Report | 2006 |
| 0003485693 | 2007-06-28 | 2007-06-30 | Merger | Certificate of Merger | - |
| 0003425011 | 2007-04-02 | 2007-04-02 | Change of Agent Address | Agent Address Change | - |
| 0003265656 | 2006-08-07 | - | Annual Report | Annual Report | 2005 |
| 0002963150 | 2005-07-25 | - | Annual Report | Annual Report | 2004 |
| 0002852887 | 2004-12-27 | 2004-12-27 | Change of Agent | Agent Change | - |
Sources: Connecticut's Official State Website
* While we strive to keep this information correct and up-to-date, it is not the primary source, and the dataset source should always be referred to for definitive information