| Entity Name: | USI INSURANCE SOLUTIONS CORPORATION |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Withdrawn |
| Date Formed: | 15 Jan 2004 |
| Business ALEI: | 0771311 |
| Annual report due: | 14 Jan 2013 |
| Place of Formation: | MAINE |
| E-Mail: | lydia.mcilwain@td.com |
| 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 |
|---|---|---|---|
| JOSEPH FICO | Officer | 75 JOHN ROBERTS RD., SOUTH PORTLAND, ME, 04106, United States | 802 CONCORD RD., SUDBURY, MA, 01776, United States |
| F. JAY MEYER | Officer | C/O TD BANK NA, LEGAL DEPT, PO BOX 9540, PORTLAND, ME, 04112, United States | No data |
| MARK C. CRANDALL | Officer | 370 MAIN STREET, WORCESTER, MA, 01608, United States | 15 LITTLE POND ROAD, NORTHBOROUGH, MA, 01532, United States |
| DANA SCRIBNER | Officer | 75 JOHN ROBERTS ROAD, SOUTH PORTLAND, ME, 04106, United States | 75 JOHN ROBERTS ROAD, SOUTH PORTLAND, ME, 04106, United States |
| R. SCOTT BACON | Officer | 300 FRANKLIN ST, MANCHESTER, NH, 03101, United States | 6 LAMINGTON PLACE, STRATHAM, NH, 03885, United States |
| LYDIA B. MCILWAIN | Officer | C/O TD BANK, N.A. - LEGAL DEPARTMENT, P.O. BOX 9540, PORTLAND, ME, 04112, United States | C/O TD BANK, N.A. - LEGAL DEPARTMENT, 75 JOHN ROBERTS ROAD, BUILDING A, SOUTH PORTLAND, ME, 04106, United States |
| WILLIAM GOINGS | Officer | TD BANK FINANCIAL GROUP, 55 KING STREET WEST, 4TH FLOOR, TORONTO, ONTARIO, M5K, Canada | C/O TD BANK FINANCIAL GROUP, 55 KING STREET WEST, 4TH FLOOR, TORONTO, ONTARIO, , M5K, Canada |
| Type | Old value | New value | Date of change |
|---|---|---|---|
| Name change | TD INSURANCE, INC. | USI INSURANCE SOLUTIONS CORPORATION | 2012-09-25 |
| Name change | TD BANKNORTH INSURANCE AGENCY, INC. | TD INSURANCE, INC. | 2008-10-10 |
| Name change | MORSE, PAYSON & NOYES INSURANCE INC. | TD BANKNORTH INSURANCE AGENCY, INC. | 2005-05-23 |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| 0004727902 | 2012-10-04 | 2012-10-04 | Withdrawal | Certificate of Withdrawal | No data |
| 0004722864 | 2012-09-25 | 2012-09-25 | Amendment | Amend Name | No data |
| 0004709902 | 2012-08-29 | No data | Name Reservation | Reservation of Name | No data |
| 0004504695 | 2012-01-16 | No data | Annual Report | Annual Report | 2012 |
| 0004297247 | 2010-12-21 | No data | Annual Report | Annual Report | 2011 |
| 0004085156 | 2010-01-20 | No data | Annual Report | Annual Report | 2010 |
| 0003846536 | 2009-01-19 | No data | Annual Report | Annual Report | 2009 |
| 0003792979 | 2008-10-10 | 2008-10-10 | Amendment | Amend Name | No data |
| 0003613855 | 2008-01-24 | No data | Annual Report | Annual Report | 2008 |
| 0003363493 | 2007-01-03 | No data | Annual Report | Annual Report | 2007 |
Date of last update: 13 Jan 2025
Sources: Connecticut's Official State Website
