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| Company Name: | USI INSURANCE SERVICES, LLC |
| Employer identification number (EIN): | 133771734 |
| NAIC Classification: | 525100 |
| NAIC Description: | Insurance and Employee Benefit Funds |
Additional information about USI INSURANCE SERVICES, LLC
| Jurisdiction of Incorporation: | |
| Incorporation Date: | |
| Company Identification Number: |
More information about USI INSURANCE SERVICES, LLC
The following addresses have been detected on the 401k submissions:
| USA Mailing Address | |||||
|---|---|---|---|---|---|
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| Date first seen: 2012-01-01 | |||||
| Date last seen: 2025-08-31 | |||||
| USA Location Address | |||||
|---|---|---|---|---|---|
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| Date first seen: 2012-01-01 | |||||
| Date last seen: 2025-08-31 | |||||
| USA Mailing Address | ||||||
|---|---|---|---|---|---|---|
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| Date first seen: 2007-01-01 | ||||||
| Date last seen: 2025-06-30 | ||||||
| USA Mailing Address | |||||
|---|---|---|---|---|---|
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| Date first seen: 2012-01-01 | |||||
| Date last seen: 2025-11-21 | |||||
| USA Mailing Address | |||||
|---|---|---|---|---|---|
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| Date first seen: 2012-01-01 | |||||
| Date last seen: 2025-11-19 | |||||
| USA Location Address | |||||
|---|---|---|---|---|---|
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| Date first seen: 2012-01-01 | |||||
| Date last seen: 2025-11-19 | |||||
| 401k Sponsor USA Address | ||||||
|---|---|---|---|---|---|---|
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| Date first seen: 2012-01-01 | ||||||
| Date last seen: 2025-07-24 | ||||||
The following addresses have been found in other jurisdictions:
| Jurisdiction: | Alaska Department Commerce, Community & Economic Development | ||||
| Address: |
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| Jurisdiction Company ID: | 111311 | ||||
| Jurisdiction Registration Date: | 2007-09-27 |
| Jurisdiction: | Washington Department of State | ||||
| Address: |
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| Jurisdiction Company ID: | 602766880 | ||||
| Jurisdiction Registration Date: | 2007-09-27 |
| Jurisdiction: | New York Department of State | ||||
| Address: |
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| Jurisdiction Company ID: | 3591600 | ||||
| Jurisdiction Registration Date: | 2007-11-09 |
| Jurisdiction: | Wyoming Corporations Division | ||||
| Address: |
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| Jurisdiction Company ID: | 2007-000545005 | ||||
| Jurisdiction Registration Date: | 2007-10-22 |
| Jurisdiction: | Florida Department of State Division of Corporations | ||||
| Address: |
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| Jurisdiction Company ID: | M07000006357 | ||||
| Jurisdiction Registration Date: | 2007-10-23 |
| Jurisdiction: | Vermont Secretary of State Corporations Division | ||||
| Address: |
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| Jurisdiction Company ID: | 25410 / L0021245 | ||||
| Jurisdiction Registration Date: | 2007-10-04 |
| Jurisdiction: | Vermont Secretary of State Corporations Division | ||||
| Address: |
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| Jurisdiction Company ID: | 329757 / | ||||
| Jurisdiction Registration Date: | Validity: 2017-04-17 |
| Jurisdiction: | Washington Department of State | ||||
| Address: |
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| Jurisdiction Company ID: | 602766880 | ||||
| Jurisdiction Registration Date: | 2007-09-27 |
| Date | Description |
|---|---|
| 2024-10-09 | 133771734 Change of name detected from HOOKER & HOLCOMBE, INC. to USI INSURANCE SERVICES, LLC |
| Plan id# | Plan Name | Plan Start Date | Plan Effective Date |
|---|---|---|---|
| 001 | USI 401(K) PLAN | 2014-01-01 | 1995-01-01 |
| 501 | USI INSURANCE SERVICES, LLC EMPLOYEE BENEFIT PLAN | 2014-01-01 | 2000-04-01 |
| 002 | HOOKER & HOLCOMBE, INC PENSION PLAN | 2023-01-01 | 1974-01-01 |
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