Data / Form D filings / Onex USI Holdings Corp.
Onex USI Holdings Corp.: Form D filings
Onex USI Holdings Corp., an insurance company in New York, NY, filed 4 Form D notices with the SEC between 2013 and 2015. The latest, on February 23, 2015, reports $16.9 million sold of a $17 million offering to 128 investors.
Find out what Onex USI Holdings Corp. does, who founded it and who invested, beyond what the filing says. $10 of credit on sign-up, no card.
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Company details from the filing
- Address
- 712 FIFTH AVENUE, New York, NY, 10019
- Phone
- (212) 582-2211
- Industry
- Insurance
- Entity type
- Corporation
- Incorporated in
- Delaware
- Year incorporated
- 2012
- Revenue range
- Decline to Disclose
- Exemptions claimed
- Rule 506(b)
- SEC identifier (CIK)
- 1566431
The full lists. Form D filings in New York: 4,357 rows, $123.57, or the new rows each week for $19 a month. Form D filings in Insurance: 768 rows, $38.40, or the new rows each week for $19 a month. Pay by card with no account. Prices exclude VAT. CSV and Excel files with the columns this page does not show (company, CIK, street, city, state, ZIP and 4 more), which open on your screen as soon as the payment clears and come by email. For agents and scripts: every list with its row count and price is at https://specstream.ai/data/lists.json.
Form D filings
| Filed | Type | Offering | Sold | Remaining | Investors | First sale | Filing |
|---|---|---|---|---|---|---|---|
| Feb 23, 2015 | New notice | $17,000,000 | $16,882,399 | $117,601 | 128 | Feb 9, 2015 | sec.gov |
| Jun 12, 2014 | New notice | $4,373,555 | $4,373,555 | $0 | 53 | May 28, 2014 | sec.gov |
| Apr 4, 2013 | New notice | $800,000 | $800,000 | $0 | 6 | Mar 20, 2013 | sec.gov |
| Jan 10, 2013 | New notice | $6,248,097 | $6,248,097 | $0 | 17 | Dec 27, 2012 | sec.gov |
Executive officers and directors named in the filing
| Name | Role | Note in the filing |
|---|---|---|
| Linnae K. Latessa | Executive Officer | |
| James K. Kelly | Director | |
| Mark D. Cantin | Executive Officer | |
| Jeff K. Snyder | Executive Officer | |
| Michael K. Smith | Director | |
| Terry K. Burston | Executive Officer | |
| Sandra K. Usleman | Executive Officer | |
| Stewart H. Gibson | Executive Officer | |
| Christopher K. Murray | Executive Officer | |
| Michael J. Sicard | Executive Officer, Director | |
| Philip E. Larson, III | Executive Officer | |
| Robert K. Meyers | Executive Officer | |
| Kim H. Van Orman | Executive Officer | |
| Ernest J. Newborn, II | Executive Officer | |
| Brian K. Johnson | Director | |
| Robert M. Le Blanc | Director | |
| Clayton K. Vigrass | Executive Officer | |
| Mike K. Poullos | Executive Officer | |
| Edward J. Bowler | Executive Officer | |
| Gary K. Meno | Executive Officer |
Other insurance companies in New York that filed recently
- United States Life Insurance Co in the City of New York $901.1 million · Nov 6, 2026
- Macath Solutions LLC $175,000 · Oct 30, 2026
- Bellwether Topco, L.P. offering · Oct 30, 2026
- Global Atlantic Insurance Opportunities Vehicle (General) LLC $2.00 billion · Oct 23, 2026
- Global Atlantic Insurance Opportunities TopCo LLC $2.00 billion · Oct 23, 2026
- XN Companies Inc. $30.5 million · Sep 18, 2026
Every Form D from the week of Feb 23, 2015 · All recent filings in New York · All recent Insurance filings
Read from SEC EDGAR. Amount sold is what Onex USI Holdings Corp. reported on the day it filed; on an offering that is still open, a later amendment can raise it. Free to reuse with credit to SpecStream under CC BY 4.0.
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