| Name: | MARSH USA INC. |
| Legal type: | Kentucky Corporation |
| Status: | Inactive |
| Standing: | Good |
| Profit or Non-Profit: | Profit |
| File Date: | 30 Jun 1972 (53 years ago) |
| Organization Date: | 30 Jun 1972 (53 years ago) |
| Last Annual Report: | 14 Jul 2005 (20 years ago) |
| Organization Number: | 0033835 |
| Principal Office: | TAX DEPT. 11TH FLOOR, 1166 AVENUE OF THE AMERICAS, NEW YORK, NY 10036 |
| Place of Formation: | KENTUCKY |
| Authorized Shares: | 1000 |
| Name | Role |
|---|---|
| C T CORPORATION SYSTEM | Registered Agent |
| Name | Role |
|---|---|
| Barry W Furst | Secretary |
| Name | Role |
|---|---|
| TERENCE MCANUFF | Vice President |
| Name | Role |
|---|---|
| PHILLIP V MOYLES JR. | Director |
| WILLIAM A MALLOY | Director |
| Name | Role |
|---|---|
| MATTHEW BARTLEY | Treasurer |
| Name | Role |
|---|---|
| PHILLIP F MALLOY | President |
| Name | Role |
|---|---|
| A. P. POLIZZI | Incorporator |
| T. W. LUKAS | Incorporator |
| C. R. OSTHEIMER | Incorporator |
| Name | Action |
|---|---|
| JOHNSON & HIGGINS OF KENTUCKY, INC. | Merger |
| FRED S. JAMES & CO. OF KENTUCKY | Old Name |
| J&H MARSH & MCLENNAN OF KENTUCKY, INC. | Old Name |
| SEDGWICK OF KENTUCKY, INC. | Old Name |
| TURF INSURANCE, INC. | Merger |
| SEDGWICK JAMES OF KENTUCKY, INC. | Old Name |
| AGENCY OF SECURITY, INC. | Old Name |
| Name | Status | Expiration Date |
|---|---|---|
| MEMBERS INSURANCE CLUB AGENCY | Inactive | - |
| CAPS CLAIMS ACCOUNTING & PREPARATION SERVICES | Inactive | 2005-06-29 |
| HENRY WARD JOHNSON & COMPANY OF KENTUCKY | Inactive | 2003-07-15 |
| Name | File Date |
|---|---|
| Articles of Merger | 2005-09-23 |
| Annual Report | 2005-07-14 |
| Annual Report | 2004-08-10 |
| Annual Report | 2003-09-23 |
| Annual Report | 2002-08-22 |
| Certificate of Assumed Name | 2000-06-29 |
| Annual Report | 2000-06-29 |
| Annual Report | 1999-07-21 |
| Articles of Merger | 1999-05-27 |
| Annual Report | 1998-06-24 |
Sources: Kentucky Secretary of State
