| Name: | WILLIS NORTH AMERICA INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 30 Jun 1956 (68 years ago) (Companies founded in June 1956) |
| Entity Number: | 102947 |
| ZIP code: | 12207 (Companies in New York, 12207) |
| County: | New York |
| Place of Formation: | Delaware |
| Principal Address: | BROOKFIELD PLACE, 200 LIBERTY STREET, 7TH FLOOR, NEW YORK, NY, United States, 10281 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| CAGE number | Status | Type | Established | CAGE Update Date | CAGE Expiration | SAM Expiration | |||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 4ZXM3 | Obsolete | Non-Manufacturer | 2008-02-22 | 2024-06-21 | 2024-06-20 | No data | |||||||||||||||||||||||||||||||
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| POC | MARTHA C. BARROSO |
| Phone | +1 301-581-4230 |
| Fax | +1 301-897-8506 |
| Address | 200 LIBERTY ST 3RD FL, NEW YORK, NY, 10281 0095, UNITED STATES |
Ownership of Offeror Information
| Highest Level Owner | Information not Available |
|---|
| Immediate Level Owner | Information not Available |
|---|
| List of Offerors (2) | |
|---|---|
| CAGE number | 7ZU01 |
| Owner Type | Immediate |
| Legal Business Name | WILLIS OF NEW YORK, INC. |
| CAGE number | 472G1 |
| Owner Type | Immediate |
| Legal Business Name | WILLIS TOWERS WATSON NORTHEAST, INC. |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SEVERANCE BENEFIT PLAN WILLIS NORTH AMERICA INC | 2015 | 135654526 | 2016-08-24 | WILLIS NORTH AMERICA INC | 6050 | |||||||||||||||||||||||||||||||||||||||||||||||
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| Administrator’s EIN | 135654526 |
| Plan administrator’s name | WILLIS NORTH AMERICA INC |
| Plan administrator’s address | 26 CENTURY BLVD, NASHVILLE, TN, 372143685 |
| Administrator’s telephone number | 6158724485 |
Number of participants as of the end of the plan year
| Active participants | 5848 |
| Retired or separated participants receiving benefits | 205 |
Signature of
| Role | Plan administrator |
| Date | 2016-08-02 |
| Name of individual signing | TERRI HUDSON |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2016-08-02 |
| Name of individual signing | TERRI HUDSON |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 507 |
| Effective date of plan | 1996-10-01 |
| Business code | 524210 |
| Sponsor’s telephone number | 6158724485 |
| Plan sponsor’s mailing address | ONE WORLD FINANCIAL CENTER, 200 LIBERTY STREET, NEW YORK, NY, 10281 |
| Plan sponsor’s address | ONE WORLD FINANCIAL CENTER, 200 LIBERTY STREET, NEW YORK, NY, 10281 |
Number of participants as of the end of the plan year
| Active participants | 5927 |
| Retired or separated participants receiving benefits | 146 |
| Other retired or separated participants entitled to future benefits | 47 |
Signature of
| Role | Employer/plan sponsor |
| Date | 2015-07-31 |
| Name of individual signing | TERRI HUDSON |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 507 |
| Effective date of plan | 1996-10-01 |
| Business code | 524210 |
| Sponsor’s telephone number | 6158724485 |
| Plan sponsor’s mailing address | ONE WORLD FINANCIAL CENTER, 200 LIBERTY ST, NEW YORK, NY, 10281 |
| Plan sponsor’s address | ONE WORLD FINANCIAL CENTER, 200 LIBERTY ST, NEW YORK, NY, 10281 |
Number of participants as of the end of the plan year
| Active participants | 6165 |
| Retired or separated participants receiving benefits | 96 |
Signature of
| Role | Employer/plan sponsor |
| Date | 2014-10-27 |
| Name of individual signing | TERRI HUDSON |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 507 |
| Effective date of plan | 1996-10-01 |
| Business code | 524210 |
| Sponsor’s telephone number | 6158724485 |
| Plan sponsor’s mailing address | ONE WORLD FINANCIAL CENTER, 200 LIBERTY STREET, NEW YORK, NY, 10281 |
| Plan sponsor’s address | ONE WORLD FINANCIAL CENTER, 200 LIBERTY STREET, NEW YORK, NY, 10281 |
Plan administrator’s name and address
| Administrator’s EIN | 135654526 |
| Plan administrator’s name | WILLIS NORTH AMERICA INC. |
| Plan administrator’s address | ONE WORLD FINANCIAL CENTER, 200 LIBERTY STREET, NEW YORK, NY, 10281 |
| Administrator’s telephone number | 6158724485 |
Number of participants as of the end of the plan year
| Active participants | 6164 |
| Retired or separated participants receiving benefits | 220 |
Signature of
| Role | Plan administrator |
| Date | 2013-07-19 |
| Name of individual signing | TERRI HUDSON |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2013-07-19 |
| Name of individual signing | TERRI HUDSON |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 507 |
| Effective date of plan | 1996-10-01 |
| Business code | 524210 |
| Sponsor’s telephone number | 6158724494 |
| Plan sponsor’s mailing address | ONE WORLD FINANCIAL CENTER, 200 LIBERTY STREET, NEW YORK, NY, 10281 |
| Plan sponsor’s address | ONE WORLD FINANCIAL CENTER, 200 LIBERTY STREET, NEW YORK, NY, 10281 |
Plan administrator’s name and address
| Administrator’s EIN | 135654526 |
| Plan administrator’s name | WILLIS NORTH AMERICA INC. |
| Plan administrator’s address | ONE WORLD FINANCIAL CENTER, 200 LIBERTY STREET, NEW YORK, NY, 10281 |
| Administrator’s telephone number | 6158724494 |
Number of participants as of the end of the plan year
| Active participants | 6187 |
| Retired or separated participants receiving benefits | 344 |
Signature of
| Role | Plan administrator |
| Date | 2012-10-11 |
| Name of individual signing | JENNIFER NEIHOFF |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 507 |
| Effective date of plan | 1996-10-01 |
| Business code | 524210 |
| Sponsor’s telephone number | 6158724497 |
| Plan sponsor’s mailing address | ONE WORLD FINANCIAL CENTER, 200 LIBERTY STREET, NEW YORK, NY, 10281 |
| Plan sponsor’s address | ONE WORLD FINANCIAL CENTER, 200 LIBERTY STREET, NEW YORK, NY, 10281 |
Plan administrator’s name and address
| Administrator’s EIN | 135654526 |
| Plan administrator’s name | WILLIS NORTH AMERICA INC. |
| Plan administrator’s address | ONE WORLD FINANCIAL CENTER, 200 LIBERTY STREET, NEW YORK, NY, 10281 |
| Administrator’s telephone number | 6158724497 |
Number of participants as of the end of the plan year
| Active participants | 6569 |
| Retired or separated participants receiving benefits | 227 |
| Other retired or separated participants entitled to future benefits | 0 |
Signature of
| Role | Plan administrator |
| Date | 2011-07-08 |
| Name of individual signing | JENNIFER NEIHOFF |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 507 |
| Effective date of plan | 1996-10-01 |
| Business code | 524210 |
| Sponsor’s telephone number | 6158724497 |
| Plan sponsor’s mailing address | ONE WORLD FINANCIAL CENTER, 200 LIBERTY STREET, NEW YORK, NY, 10281 |
| Plan sponsor’s address | ONE WORLD FINANCIAL CENTER, 200 LIBERTY STREET, NEW YORK, NY, 10281 |
Plan administrator’s name and address
| Administrator’s EIN | 135654526 |
| Plan administrator’s name | WILLIS NORTH AMERICA INC. |
| Plan administrator’s address | ONE WORLD FINANCIAL CENTER, 200 LIBERTY STREET, NEW YORK, NY, 10281 |
| Administrator’s telephone number | 6158724497 |
Number of participants as of the end of the plan year
| Active participants | 6782 |
| Retired or separated participants receiving benefits | 471 |
| Other retired or separated participants entitled to future benefits | 0 |
| Deceased participants whose beneficiaries are receiving or are entitled to receive benefits | 0 |
Signature of
| Role | Plan administrator |
| Date | 2010-07-28 |
| Name of individual signing | JENNIFER NEIHOFF |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| IMRAN QURESHI | Chief Executive Officer | 233 SOUTH WACKER DRIVE, CHICAGO, IL, United States, 60606 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-06-25 | 2024-06-25 | Address | 233 SOUTH WACKER DRIV, CHICAGO, IL, 60606, USA (Type of address: Chief Executive Officer) |
| 2024-06-25 | 2024-06-25 | Address | BROOKFIELD PLACE, 200 LIBERTY STREET, NEW YORK, NY, 10281, USA (Type of address: Chief Executive Officer) |
| 2024-06-25 | 2024-06-25 | Address | 233 SOUTH WACKER DRIVE, CHICAGO, IL, 60606, USA (Type of address: Chief Executive Officer) |
| 2020-06-16 | 2024-06-25 | Address | BROOKFIELD PLACE, 200 LIBERTY STREET, NEW YORK, NY, 10281, USA (Type of address: Chief Executive Officer) |
| 2020-06-16 | 2024-06-25 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2019-01-18 | 2024-06-25 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2019-01-18 | 2020-06-16 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2018-06-01 | 2019-01-18 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2018-06-01 | 2020-06-16 | Address | BROOKFIELD PLACE, 200 LIBERTY STREET, NEW YORK, NY, 10281, USA (Type of address: Chief Executive Officer) |
| 2016-06-03 | 2018-06-01 | Address | C/O JANET DUKE,26 CENTURY BLVD, NASHVILLE, TN, 37214, USA (Type of address: Principal Executive Office) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240625000887 | 2024-06-25 | BIENNIAL STATEMENT | 2024-06-25 |
| 220617001867 | 2022-06-17 | BIENNIAL STATEMENT | 2022-06-01 |
| 200616060324 | 2020-06-16 | BIENNIAL STATEMENT | 2020-06-01 |
| 190118000620 | 2019-01-18 | CERTIFICATE OF CHANGE | 2019-01-18 |
| 180601006586 | 2018-06-01 | BIENNIAL STATEMENT | 2018-06-01 |
| 160603006659 | 2016-06-03 | BIENNIAL STATEMENT | 2016-06-01 |
| 140602006991 | 2014-06-02 | BIENNIAL STATEMENT | 2014-06-01 |
| 120607006166 | 2012-06-07 | BIENNIAL STATEMENT | 2012-06-01 |
| 100721002638 | 2010-07-21 | BIENNIAL STATEMENT | 2010-06-01 |
| 080725002543 | 2008-07-25 | BIENNIAL STATEMENT | 2008-06-01 |
Date of last update: 17 Nov 2024
Sources: New York Secretary of State
