Is USI MIDWEST, INC. active?

No — USI MIDWEST, INC. is no longer active. The South Dakota registry lists it as revoked, as of the 2026-06-16 source snapshot. The status is republished verbatim from the Secretary of State record.

Where is USI MIDWEST, INC. registered?

USI MIDWEST, INC. is registered in South Dakota under company number FB025474, first registered on September 6, 2001.

What type of company is USI MIDWEST, INC.?

USI MIDWEST, INC. is registered as a corporation with the South Dakota Secretary of State.

Where is USI MIDWEST, INC. registered to do business?

Beyond its South Dakota registration, linked records — same legal name plus a shared officer, agent, address or home state — appear in 31 other state registers, including 23 foreign qualifications in Alabama, Arkansas, Arizona, California, Florida, Idaho, Illinois, Michigan, Missouri, North Dakota and 9 more. Each is listed in the filings section above.

How many employees does USI MIDWEST, INC. have?

USI MIDWEST, INC. reports a workforce of 100 to 499 employees in its E-Verify enrollment with USCIS, hiring at 2 sites across 2 states (last updated 10 February 2016). Workforce size is self-reported by the employer at enrollment.

Does USI MIDWEST, INC. have UCC liens?

No UCC financing statements name USI MIDWEST, INC. as debtor in the indexed state registries.

In which states is USI MIDWEST, INC. registered with the Secretary of State?

USI MIDWEST, INC. appears in 25 state business registers: South Dakota, Alabama, Arkansas, Arizona, California, Colorado, District of Columbia, Florida, Hawaii, Idaho, Illinois, Kentucky and 13 more. South Dakota is the home registration; the rest are foreign qualifications or linked filings, each listed in the filings section above.

Is USI MIDWEST, INC. a federal contractor?

No federal contract awards or SAM.gov recipient records are matched to USI MIDWEST, INC. in the indexed federal datasets.

Does USI MIDWEST, INC. hold any licenses?

No occupational or professional license records are matched to USI MIDWEST, INC. in the indexed federal, state and municipal license registries.

What is the EIN of USI MIDWEST, INC.?

The Employer Identification Number (EIN) on record for USI MIDWEST, INC. is 31-0507943.

What public records are linked to USI MIDWEST, INC.?

2 public records are linked to USI MIDWEST, INC.: 1 in Filings, 1 in E-Verify — matched across federal, state and municipal registers by its registered legal names.

Where does this data come from?

Every fact on this profile is republished from official public registers — Secretary of State filings, UCC indexes and federal datasets. Each section names its issuing register and the snapshot Netstate last retrieved (latest: 2026-06-16).

USI MIDWEST, INC. — South Dakota Corporation No. FB025474: Revoked, 1 filing

USI MIDWEST, INC. is a South Dakota corporation, registered on September 6, 2001. It is based at 312 ELM STREET, 24TH FLOOR, CINCINNATI, OH, 45202-2739. The company has since been marked revoked on the South Dakota register and is registered under company number FB025474. Its E-Verify enrollment reports a workforce of 100 to 499 employees, hiring at 2 sites across 2 states. Public records for the company include 1 SoS registration and 1 E-Verify record. Every fact here is republished from an official public register and traces back to a primary source document.

Legal entity name	USI MIDWEST, INC.
Principal address	312 ELM STREET, 24TH FLOORCINCINNATI45202-2739OHUnited States
Registration state	South Dakota
Status	Revoked
Formed in	Ohio (foreign registration)
Registered	6 September 2001 (almost 25 years ago)
Entity type	Corporation
Standing	not compliant
Company number	FB025474
EIN	31-0507943
Employees (modeled)	≈56 employees2000
Workforce size	100 to 499 employees · updated 10 February 2016

Registered agent	CORPORATION SERVICE COMPANY

Source registry	South Dakota Secretary of State · updated 15 June 2026

Public records	1 SoS registration

Est. revenue (modeled)	$14.4M2000

State	Business name	Filed	Registered agent	Officers	Status
South DakotaTHIS	USI MIDWEST, INC.	2001-09-06	CORPORATION SERVICE COMPANY	—	Revoked
Filing ID FB025474 Jurisdiction Foreign · CorporationFormed in Ohio Principal address 312 ELM STREET, 24TH FLOOR, CINCINNATI, OH, 45202-2739 Registered agent CORPORATION SERVICE COMPANY503 S PIERRE ST, PIERRE, SD, 57501-4522 Officers Not reported
Alabama	USI Midwest LLC	2003-10-23	C T CORPORATION SYSTEM	—	Merged

Arkansas	USI MIDWEST, INC.	2001-06-15	THE CORPORATION COMPANY	NONE NONEOfficerGARY MENOOfficer3 more	Merged

Arizona	USI MIDWEST, INC.	1999-08-24	C T CORPORATION SYSTEM	THOMAS CASSADYOfficerERNEST J NEWBORN IIDirector, Officer	Inactive

California	USI MIDWEST, INC.	2001-07-09	C T CORPORATION SYSTEM	ROBERT SCHNEIDEROfficerERNEST J. NEWBORN, IIOfficer1 more	Dissolved

Colorado	USI MIDWEST, INC.	2003-10-29	The Corporation Company	—	Withdrawn

Colorado	USI MIDWEST, INC.	1999-02-04	—	—	Revoked

District of Columbia	USI MIDWEST LLC	2013-04-01	—	ERNEST J. NEWBORN, II SECRETARY/AUTHORIZED PERSONOwnerERNEST J. NEWBORN,IIIOwner	Withdrawn

Florida	USI MIDWEST, INC.	2013-03-27	C T CORPORATION SYSTEM	TOM CASSADYOfficerERNEST JII NEWBORNOfficer, Director	Inactive

Florida	USI MIDWEST LLC	2014-07-10	CT CORPORATION SYSTEM	ERNEST JII NEWBORNManager	Inactive

Hawaii	USI MIDWEST, INC.	2005-10-07	USI MIDWEST, INC	ERION,MARKOfficerNEWBORN, ERNEST J IIOfficer, Director1 more	Withdrawn

Idaho	USI MIDWEST, INC.	2013-03-15	USI INSURANCE SERVICES LLC	TOM CASSADYOfficerErnest J Newborn IIOfficer	Withdrawn

Illinois	USI MIDWEST LLC	2014-07-09	C T CORPORATION SYSTEM	NEBWORN, ERNEST J IIManager	Withdrawn

Kentucky	USI MIDWEST, INC.	2000-07-17	KY SECRETARY OF STATE	EDWARD J BOWLEROfficerERNEST J NEWBORN, IIOfficer1 more	Inactive

Massachusetts	USI MIDWEST, INC.	2002-11-27	C T CORPORATION SYSTEM	Ernest J. Newborn IIDirector, OfficerTHOMAS D CASSADYOfficer	Inactive

Michigan	USI MIDWEST, INC.	2013-03-28	THE CORPORATION COMPANY	—	Dissolved

Missouri	USI MIDWEST, INC.	2010-02-25	(Secretary of State)	—	Dissolved

Montana	USI MIDWEST, INC.	2001-03-30	C T CORPORATION SYSTEM	THOMAS D CASSADYOfficerERNEST J NEWBORNDirector, Officer	Revoked

North Dakota	USI MIDWEST LLC	2002-03-27	ND Secretary of State (N.D.C.C. § 10-01.1-13)	—	Merged

New Hampshire	USI Midwest LLC	2005-11-23	C T Corporation System	ernestManager	Withdrawn

New Mexico	USI MIDWEST LLC	2001-12-10	C T CORPORATION SYSTEM	ERNEST J NEWBORN, IIManager	Merged

New York	USI MIDWEST, INC.	2002-06-17	C T CORPORATION SYSTEM	THOMAS D. CASSADYOfficerUSI HOLDINGS CORPOfficer	Dissolved

Oklahoma	USI MIDWEST, INC.	2001-10-04	THE CORPORATION COMPANY	—	Inactive

Pennsylvania	USI MIDWEST, INC.	2001-02-12	Secretary of State	—	Active

South Dakota	USI MIDWEST LLC	2014-08-15	C T CORPORATION SYSTEM	—	Inactive

South Dakota	USI MIDWEST, INC.	2005-04-27	C T CORPORATION SYSTEM	—	Inactive

Virginia	USI Midwest, Inc.	2005-11-15	C T CORPORATION SYSTEM	ERNEST J NEWBORN IIOfficer, DirectorTHOMAS CASSIDYOfficer1 more	Inactive

Virginia	USI Midwest LLC	2014-08-19	C T CORPORATION SYSTEM	—	Inactive

Vermont	USI MIDWEST LLC	2014-09-17	C T CORPORATION SYSTEM	ERNEST NEWBORNManager	Inactive

Vermont	USI MIDWEST, INC.	2010-09-16	C T CORPORATION SYSTEM	ERNEST J. NEWBORNOfficer, DirectorTOM CASSADYOfficer	Inactive

Wyoming	USI MIDWEST LLC	2005-06-27	C T Corporation System	—	Merged

Wyoming	USI Midwest, Inc.	2002-05-20	C T Corporation System	Thomas CassadyOfficerErnest NewbornOfficer3 more	Revoked

State

Business name

Filed

Registered agent

Officers

Status

South DakotaTHIS

USI MIDWEST, INC.

2001-09-06

CORPORATION SERVICE COMPANY

—

Revoked

Filing ID

FB025474

Jurisdiction

Foreign · CorporationFormed in Ohio

Principal address

312 ELM STREET, 24TH FLOOR, CINCINNATI, OH, 45202-2739

Registered agent

CORPORATION SERVICE COMPANY503 S PIERRE ST, PIERRE, SD, 57501-4522

Officers

Not reported

Alabama

USI Midwest LLC

2003-10-23

C T CORPORATION SYSTEM

—

Merged

Arkansas

State	Workforce	Hiring sites	Enrolled	Industry	Status
2 states	100 to 499	2	4/15/2013	FINANCE AND INSURANCE (52)	Terminated

Employees (modeled)	≈56 · plan year 2000
Est. annual revenue (modeled)	$14.4M
Benefit plans	No 401(k) on file
Filing history	2 plan years filed, 1999–2000
Sponsor EIN	31-0507943

Plan year	Employees (est.)	Participants	Plan assets	Revenue (est.)	401(k)
2000	≈56	50	—	$14.4M	Pension
admin name SAME ein 310507943 employees est 56 employer contrib usd 0 estimate method v1-uncalibrated-2026-08-17 final filings 0 first filings 0 has 401k false has pension plan true has welfare plan false headcount basis total headcount suspect false is operating employer true naics 524210 naics rpe level 524210 naics rpe usd 256440.2 name USI MIDWEST, INC. participant contrib usd 0 plan assets usd 0 plan count 1 revenue est headcount usd 14360651 revenue est usd 14360651 state OH total participants 50 year 2000 Source: DOL Form 5500 series (EBSA) · plan year 2000 · EIN 31-0507943
1999	≈56	58 (50 active)	$3M	$14.4M	Pension
active participants 50 admin name SAME ein 310507943 employees est 56 employer contrib usd 0 estimate method v1-uncalibrated-2026-08-17 final filings 0 first filings 0 has 401k false has pension plan true has welfare plan false headcount basis active headcount suspect false is operating employer true naics 524210 naics rpe level 524210 naics rpe usd 256440.2 name USI MIDWEST, INC. participant contrib usd 0 plan assets usd 2992545 plan count 1 revenue est headcount usd 14360651 revenue est usd 14360651 state OH total participants 58 year 1999 Source: DOL Form 5500 series (EBSA) · plan year 1999 · EIN 31-0507943

USI MIDWEST, INC.

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