USI INSURANCE SERVICES LLC is a District of Columbia LLC, registered on December 31, 2007. The company is currently listed as active on the District of Columbia register, is registered under company number L36792 and carries EIN 133771734. Its officers and directors on record include USI, Inc, USI, Inc. Its E-Verify enrollment reports a workforce of 5,000 to 9,999 employees, hiring at 1 site in New York. Public records for the company include 1 SoS registration, 6 licenses, 3 federal contracts, 4 E-Verify records and 12 Form 5500 filings. Every fact here is republished from an official public register and traces back to a primary source document.
| Legal entity name | USI INSURANCE SERVICES LLC |
|---|---|
| Registration state | District of Columbia |
| Status | Active |
| Formed in | Delaware (foreign registration) |
| Registered | 31 December 2007 (over 18 years ago) |
| Officers & directors | USI, Inc, officer |
| Entity type | LLC |
| Standing | compliant |
| Company number | L36792 |
| EIN | 133771734 |
| Employees (modeled) | ≈11,700 employees2024 |
| Workforce size | 5,000 to 9,999 employees · updated 6 December 2024 |
| Hiring sites | 1 site in New York |
|---|
| Registered agent | C T CORPORATION SYSTEM |
|---|
| Source registry | DC Department of Licensing and Consumer Protection · updated 16 October 2025 |
|---|
| Public records | 1 SoS registration |
|---|
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| Est. revenue (modeled) | $930.9M2012 |
|---|---|
| Federal contracts | $162K · 23 awards |
| Total obligated | $162K |
|---|---|
| Awards | 23 |
| Top agency | United States Trade and Development Agency |
| Action date | Agency | Obligated | |
|---|---|---|---|
| 2025-04-15 | United States Trade and Development Agency | $-9572.2 | |
| 2025-04-15 | United States Trade and Development Agency | $-50000 | |
| 2025-01-13 | United States Trade and Development Agency | $10K | |
| 2024-10-01 | United States Trade and Development Agency | $7K | |
| 2024-01-25 | United States Trade and Development Agency | $10K | |
| 2023-08-15 | United States Trade and Development Agency | $-8999.6 | |
| 2023-01-25 | United States Trade and Development Agency | $0 | |
| 2023-01-25 | United States Trade and Development Agency | $2K | |
| 2023-01-25 | United States Trade and Development Agency | $10K | |
| 2022-01-25 | United States Trade and Development Agency | $10K | |
| State | Business name | Filed | Registered agent | Officers | Status | |
|---|---|---|---|---|---|---|
| District of ColumbiaTHIS | USI INSURANCE SERVICES LLC | 2007-12-31 | C T CORPORATION SYSTEM | USI, IncOfficer | Active | |
Filing ID L36792 Jurisdiction Foreign · LLCFormed in Delaware Principal address — Registered agent C T CORPORATION SYSTEM1015 15th St NW, Suite 1000, Washington, District of Columbia, 20005 Officers USI, IncOfficer | ||||||
| — | USI INSURANCE SERVICES LLC | 2009-10-26 | Ct Corporation System | Ernest J. NewbornOfficer | Active | |
| Arkansas | USI INSURANCE SERVICES LLC | 2007-10-08 | C T CORPORATION SYSTEM | MARY CURLEYManagerSEE FILEOfficer | Active | |
| Arizona | USI INSURANCE SERVICES LLC | 2007-09-24 | C T CORPORATION SYSTEM | ERNEST J NEWBORN IIManager | Active | |
| California | USI INSURANCE SERVICES LLC | 2007-12-06 | C T CORPORATION SYSTEM | ERNEST J. NEWBORN IIOfficer | Active | |
| Connecticut | USI INSURANCE SERVICES LLC | 2007-09-24 | C T CORPORATION SYSTEM | Mary CurleyOfficerErnest J. Newborn IIOfficer | Active | |
| Florida | USI INSURANCE SERVICES LLC | 2007-10-23 | C T CORPORATION SYSTEM | Edward J BowlerOfficerErnest JIII NewbornOfficer5 more | Active | |
| Hawaii | USI INSURANCE SERVICES LLC | 2007-09-27 | C T CORPORATION SYSTEM | — | Active | |
| Iowa | USI INSURANCE SERVICES LLC | 2007-09-24 | C T CORPORATION SYSTEM | — | Active | |
| Illinois | USI INSURANCE SERVICES LLC | 2007-10-17 | C T CORPORATION SYSTEM | Ernest J. Newborn IIManager | Active | |
| Indiana | USI INSURANCE SERVICES LLC | 2007-09-24 | C T CORPORATION SYSTEM | Arthur HallOfficerERNEST J NEWBORNOfficer6 more | Active | |
| Kentucky | USI INSURANCE SERVICES LLC | 2007-09-28 | C T CORPORATION SYSTEM | Mary CurleyManagerErnest J. Newborn IIOfficer | Active | |
| Maine | USI INSURANCE SERVICES LLC | 2007-09-24 | C T CORPORATION SYSTEM | — | Active | |
| Montana | USI INSURANCE SERVICES LLC | 2007-09-24 | C T CORPORATION SYSTEM | Mary CurleyManager | Active | |
| North Carolina | USI Insurance Services LLC | 2007-09-28 | CT Corporation System | USI, IncMember | Active | |
| New Hampshire | USI Insurance Services LLC | 2007-09-24 | C T Corporation System | USI IncMember | Active | |
| Texas | USI Insurance Services LLC | 2007-09-24 | C T Corporation System | ERNEST J NEWBORNOfficerEDWARD BOWLEROfficer1 more | Active | |
| Utah | USI INSURANCE SERVICES LLC | 2007-09-27 | CT CORPORATION SYSTEM | Ernest J. NewbornManagerUSI IncMember1 more | Active | |
| Virginia | Henderson & Phillips, Incorporated | 1988-04-30 | C T CORPORATION SYSTEM | DUDLEY FULTONOfficerERNEST J NEWBORN IIOfficer1 more | Inactive | |
| Vermont | USI INSURANCE SERVICES LLC | 2017-04-17 | C T CORPORATION SYSTEM | USI IncOwner | Active | |
| Vermont | USI INSURANCE SERVICES LLC | 2007-10-04 | C T CORPORATION SYSTEM | ERNEST J NEWBORNManagerUSI HOLDINGS CORPORATIONOwner | Inactive | |
Companies and people linked to USI INSURANCE SERVICES LLC in the state registers through shared officers, a shared registered agent, shared filing contacts or a shared address. Service companies file for many unrelated businesses — a shared agent, address or contact alone does not prove affiliation.
company person group former role
Browse the indexed registries by state, or look up any debtor name free, at UCC lien search.
| State | License / ID | Type | Issued | Status | |
|---|---|---|---|---|---|
| California | — | — | 2018-01-01 | Unknown | |
| Delaware | 2012606866 | — | — | Unknown | |
| Delaware | 2012606866 | — | — | Unknown | |
| Delaware | 2012606866 | — | — | Unknown | |
| Delaware | 2012606866 | — | — | Unknown | |
| Delaware | 2012606866 | — | — | Unknown | |
| State | Workforce | Hiring sites | Enrolled | Industry | Status | |
|---|---|---|---|---|---|---|
| New York | 5,000 to 9,999 | 1 | 11/15/2022 | FINANCE AND INSURANCE (52) | Open | |
| Arizona | 20 to 99 | 1 | 4/19/2012 | FINANCE AND INSURANCE (52) | Terminated | |
| 4 states | 100 to 499 | 4 | 9/6/2012 | FINANCE AND INSURANCE (52) | Terminated | |
| Tennessee | 10 to 19 | 1 | 2/25/2014 | FINANCE AND INSURANCE (52) | Terminated | |
Employee-benefit plan filings by USI INSURANCE SERVICES LLC with the Department of Labor. Employee and revenue figures are modeled estimates derived from retirement-plan participant counts and industry ratios — not official headcount or reported revenue.
| Benefit plans | 401(k) plan on file · plan terminated |
|---|---|
| Filing history | 27 plan years filed, 1999–2025 |
| Sponsor EIN | 13-3771734 |
| Plan year | Employees (est.) | Participants | Plan assets | Revenue (est.) | 401(k) | |
|---|---|---|---|---|---|---|
| 2025 | — | — | — | — | Pension | |
| 2024 | ≈11,700 | 12,858 (10,500 active) | $1.5B | — | 401(k) | |
| 2023 | ≈11,600 | 11,875 (10,418 active) | $1.3B | — | 401(k) | |
| 2022 | ≈10,800 | 11,719 (9,755 active) | $1B | — | 401(k) | |
| 2021 | ≈9,380 | 11,195 (8,441 active) | $1.2B | — | 401(k) | |
| 2020 | ≈9,090 | 10,202 (8,177 active) | $1B | — | 401(k) | |
| 2019 | ≈8,240 | 9,504 (7,420 active) | $847.8M | — | 401(k) | |
| 2018 | ≈8,060 | 8,770 (7,251 active) | $662.3M | — | 401(k) | |
| 2017 | ≈7,840 | 5,745 (7,060 active) | $544.8M | — | 401(k) | |
| 2016 | ≈4,740 | 6,460 (4,262 active) | $457M | — | 401(k) | |
Matched Form 5500 filing records:
| Plan | Plan year | Participants | EIN | |
|---|---|---|---|---|
| USI 401(K) PLAN | — | — | — | |
| USI 401(K) PLAN | — | — | — | |
| USI 401(K) PLAN | — | — | — | |
| USI 401(K) PLAN | — | — | — | |
| USI 401(K) PLAN | — | — | — | |
| USI 401(K) PLAN | — | — | — | |
| USI 401(K) PLAN | — | — | — | |
| USI 401(K) PLAN | — | — | — | |
| USI 401(K) PLAN | — | — | — | |
| USI 401(K) PLAN | — | — | — | |
Federal court records load when you reach this section.
Netstate aggregates public records from federal, state and municipal sources; records are matched to this company by its registered legal names. Latest source snapshot 2026-07-29. Document getpalm-companies/2242-9416-0518.