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MARSH USA INC.

Company Details

Name: MARSH USA INC.
Jurisdiction: Kentucky
Profit or Non-Profit: Profit
Legal type: Kentucky Corporation
Status: Inactive
Standing: Good
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

Secretary

Name Role
Barry W Furst Secretary

Vice President

Name Role
TERENCE MCANUFF Vice President

Director

Name Role
PHILLIP V MOYLES JR. Director
WILLIAM A MALLOY Director

Treasurer

Name Role
MATTHEW BARTLEY Treasurer

President

Name Role
PHILLIP F MALLOY President

Incorporator

Name Role
A. P. POLIZZI Incorporator
T. W. LUKAS Incorporator
C. R. OSTHEIMER Incorporator

Registered Agent

Name Role
C T CORPORATION SYSTEM Registered Agent

Assumed Names

Name Status Expiration Date
CAPS CLAIMS ACCOUNTING & PREPARATION SERVICES Inactive 2005-06-29

Filings

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

Date of last update: 09 Jan 2025

Sources: Kentucky Secretary of State