EntityWire/New York business entity search →/USI INSURANCE SERVICES, LLC
Employer with a benefit plan
USI INSURANCE SERVICES, LLC
USI INSURANCE SERVICES, LLC's Employer Identification Number (EIN) is 13-3771734.
At a glance
- EIN
- 13-3771734 · 133771734
- Legal name
- USI INSURANCE SERVICES, LLC
- Address on file
- 100 SUMMIT LAKE DRIVE, VALHALLA, NY 10595
- Records show
- Employer with a benefit plan; state registration
- Latest record
- 2026-07-10
State registration
Florida Division of Corporations (Sunbiz) bulk data · records as of 2026-07-10
- Florida registration
- Active · Foreign limited liability company
- Source: Florida registry · as of 2026-07-10
- Florida document number
- M07000006357
- Source: Florida registry · as of 2026-07-10
- Registered in Florida
- 2007-10-23
- Source: Florida registry · as of 2026-07-10
- Registered agent
- C T CORPORATION SYSTEM
- Source: Florida registry · as of 2026-07-10
- Last registry activity
- 2008-06-23
- Source: Florida registry · as of 2026-07-10
Benefit plans
DOL Form 5500 filings (EFAST2) · DOL Form 5500-SF filings (EFAST2) · records as of 2025-10-14
- Benefit plan 1, 2024 filing
- USI 401(K) PLAN
- Source: DOL 5500 · as of 2025-10-14
- Participants (start of year)
- 12,858
- Source: DOL 5500 · as of 2025-10-14
- Plan features
- Profit-sharing; ERISA 404(c) plan; Participant-directed; 401(k) feature; 401(m) matching; Automatic enrollment
- Source: DOL 5500 · as of 2025-10-14
- Plan type
- Single-employer plan
- Source: DOL 5500 · as of 2025-10-14
- Business code (NAICS)
- 525100
- Source: DOL 5500 · as of 2025-10-14
- Benefit plan 2, 2024 filing
- HOOKER & HOLCOMBE, INC PENSION PLAN
- Source: DOL 5500-SF · as of 2025-07-24
- Participants (start of year)
- 91
- Source: DOL 5500-SF · as of 2025-07-24
- Plan assets (end of year)
- $10,558,989
- Source: DOL 5500-SF · as of 2025-07-24
- Plan features
- Defined benefit (cash balance); Defined benefit (other)
- Source: DOL 5500-SF · as of 2025-07-24
What this record is
Public filings that carry this EIN (DOL Form 5500 filings (EFAST2), DOL Form 5500-SF filings (EFAST2) and Florida Division of Corporations (Sunbiz) bulk data), shown as filed. Nothing is scraped from the IRS, and a public-record match is not IRS TIN validation.
What it is not
Registry status, formation date, and registered agent come from the New York Department of State, Division of Corporations; see the New York business entity search.
If something is wrong
A name, address, or classification here is what the source published. To correct the source, file with it; to have this page removed, see corrections and removal.
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