USIC INVESTMENT GROUP, INC. (Taxpayer# 32067057847) is a taxpayer entity registered with Texas Comptroller of Public Accounts. The business start date is April 28, 2017.
| Taxpayer Number | 32067057847 |
| Taxpayer Name | USIC INVESTMENT GROUP, INC. |
| Address |
100 Summit Lake Dr Ste 400 Valhalla NY 10595 |
| Organization Type | CF - FOREIGN PROFIT CORPORATION |
| Taxpayer Name | USIC INVESTMENT GROUP, INC. |
| Record Type | X - Comptroller Assigned File Number |
| Responsibility Beginning Date | 2017-04-28 |
| Right to Transact Business | A - Active |
| Street Address | 100 SUMMIT LAKE DR STE 400 |
| City | VALHALLA |
| State | NY |
| Zip Code | 10595 |
| Taxpayer/Outlet Name | Taxpayer Address | Outlet Address | Start Date |
|---|---|---|---|
| Omni Underwriting Managers LLC | 100 Summit Lake Dr Ste 400, Valhalla, NY 10595 | 2003-01-29 | |
| Kibble & Prentice Holding Company | 100 Summit Lake Dr Ste 400, Valhalla, NY 10595 | 2003-05-23 | |
| My Benefit Advisor, LLC | 100 Summit Lake Dr Ste 400, Valhalla, NY 10595 | 2008-02-14 | |
| Usi Securities, Inc. | 100 Summit Lake Dr Ste 400, Valhalla, NY 10595 | 2001-12-19 | |
| Aco Brokerage Holdings Corporation | 100 Summit Lake Dr Ste 400, Valhalla, NY 10595 | 2018-01-01 | |
| Hartman Employee Benefits, Inc | 100 Summit Lake Dr Ste 400, Valhalla, NY 10595 | 2018-01-01 | |
| Usi Consulting Group, Inc. | 100 Summit Lake Dr Ste 400, Valhalla, NY 10595 | 2002-05-02 | |
| Usi Insurance Services LLC | 100 Summit Lake Dr Ste 400, Valhalla, NY 10595 | 2002-03-29 | |
| Usi Guarantor, Inc. | 100 Summit Lake Dr Ste 400, Valhalla, NY 10595 | 2017-05-17 | |
| Usi Advisors, Inc | 100 Summit Lake Dr Ste 400, Valhalla, NY 10595 | 2020-01-01 | |
| Find all businesses in the same address | |||
| Taxpayer/Outlet Name | Taxpayer Address | Outlet Address | Start Date |
|---|---|---|---|
| Scoville 1,000,000,000 LLC | 20 Broadway Ste 2a C/o Office 3, Valhalla, NY 10595 | 2010-02-07 | |
| Consolidated Edison Development, Inc | 100 Summit Lake Dr Ste 410, Valhalla, NY 10595 | 2016-01-01 | |
| The Wine Enthusiast, Inc. | 200 Summit Lake Dr Fl 4, Valhalla, NY 10595 | 2019-10-11 | |
| Ced Texas Holdings 4, LLC | 100 Summit Lake Dr Ste 410, Valhalla, NY 10595 | 2014-08-14 | |
| G.a.j.e. 506, LLC | 2 Columbus Ave, Valhalla, NY 10595 | 2018-10-15 | |
| Fujifilm Visualsonics Corporation | 200 Summit Lake Dr Fl 2, Valhalla, NY 10595 | 2016-01-27 | |
| Fujifilm Holdings America Corporation | 200 Summit Lake Dr Fl 2, Valhalla, NY 10595 | 2008-01-01 | |
| G.a.j.e. 416, LLC | 2 Columbus Ave, Valhalla, NY 10595 | 2018-10-11 | |
| G.a.j.e. 417, LLC | 2 Columbus Ave, Valhalla, NY 10595 | 2018-10-11 | |
| Buckhead America Corporation | 100 Summit Lake Dr Fl 3, Valhalla, NY 10595 | 1973-05-17 | |
| Find all businesses in zip 10595 | |||
| City | VALHALLA |
| Zip Code | 10595 |
| Category | investment |
| Category + City | investment + VALHALLA |
| Taxpayer/Outlet Name | Taxpayer Address | Outlet Address | Start Date |
|---|---|---|---|
| Usic Locating Services, LLC | 9045 River Rd Ste 300, Indianapolis, IN 46240-6400 | 5751 Kroger Dr, Fort Worth, TX 76244-5633 | 2019-08-01 |
| Usic Locating Services, LLC | 9045 River Rd Ste 300, Indianapolis, IN 46240-6400 | 5411 Bandera Rd, Leon Valley, TX 78238-1953 | 2006-04-01 |
| Usic Locating Services, LLC | 9045 River Rd Ste 300, Indianapolis, IN 46240-6400 | 1711 Grandstand Dr, San Antonio, TX 78238-4707 | 2019-07-01 |
| Usic Locating Services, LLC | 9045 River Rd Ste 300, Indianapolis, IN 46240-6400 | 2408 Timberloch Pl, Spring, TX 77380 | 2017-06-01 |
| Usic Locating Services, LLC | 9045 River Rd Ste 300, Indianapolis, IN 46240-6400 | 1933 Westridge Dr, Irving, TX 75038-2902 | 2010-05-01 |
| Usic Locating Services, LLC | 9045 River Rd Ste 300, Indianapolis, IN 46240-6400 | 636 W Front St, Hutto, TX 78634 | 2017-07-01 |
| Usic Locating Services, LLC | 9045 River Rd Ste 300, Indianapolis, IN 46240-6400 | 221 Airtex Dr, Houston, TX 77090-6627 | 2009-09-01 |
| Usic Locating Services, LLC | 9045 River Rd Ste 300, Indianapolis, IN 46240-6400 | 701 E Plano Pkwy, Plano, TX 75074-6758 | 2019-08-01 |
| San Investment Group, LLC | 20327 Bristol Bluff Ln, Richmond, TX 77407-1507 | 1100 Wilson Rd, Humble, TX 77338-5109 | 2018-11-01 |
| Ss&c Investment Group LLC | 3010 Lyndon B Johnson Fwy Ste 130, Dallas, TX 75234-7010 | 728 Airport Fwy, Hurst, TX 76054-3340 | 2020-10-01 |
Please comment or provide details below to improve the information on USIC INVESTMENT GROUP, INC..
| Data Provider | Texas Comptroller of Public Accounts |
| Jurisdiction | State of Texas |
| Related Datasets | Texas Licenses, Texas Government Employee Salaries, Texas Corporation |
This dataset includes 746 thousand taxpayers, sales tax permit holders registered with Texas Comptroller of Public Accounts. Each business is registered with taxpayer number, business name, outlet address, mailing address, permit issue date, first sales date, etc.