| Name: | WILLIS IIB, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 14 Feb 1991 (34 years ago) |
| Entity Number: | 1509125 |
| County: | New York |
| Date of dissolution: | 31 Dec 2011 |
| Place of Formation: | New York |
| Address: | 3309 RICHMOND AVE, STATEN ISLAND, NY, United States, 10312 |
| Address ZIP Code: | 10312 |
| Principal Address: | 10 WOODBRIDGE CENTER DRIVE, SUITE 601, WOODBRIDGE, NY, United States, 07095 |
| Principal Address ZIP Code: |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 3309 RICHMOND AVE, STATEN ISLAND, NY, United States, 10312 |
| Name | Role | Address |
|---|---|---|
| ANTONIO PALMIOTTO | Chief Executive Officer | 10 WOODRIDGE CENTER DRIVE, SUITE 601, WOODBRIDGE, NJ, United States, 07095 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2004-05-13 | 2009-03-04 | Address | 3309 RICHMOND AVE., STATEN ISLAND, NY, 10312, USA (Type of address: Principal Executive Office) |
| 2004-05-13 | 2009-03-04 | Address | 3309 RICHMOND AVE., STATEN ISLAND, NY, 10312, USA (Type of address: Chief Executive Officer) |
| 2004-05-13 | 2005-03-03 | Address | 3309 RICHMOND AVE., STATEN ISLAND, NY, 10312, USA (Type of address: Service of Process) |
| 1993-03-10 | 2004-05-13 | Address | 24 GAYNOR STREET, STATEN ISLAND, NY, 10309, USA (Type of address: Chief Executive Officer) |
| 1993-03-10 | 2004-05-13 | Address | 60 BAY STREET, STATEN ISLAND, NY, 10301, USA (Type of address: Service of Process) |
| 1993-03-10 | 2004-05-13 | Address | 60 BAY STREET, STATEN ISLAND, NY, 10301, USA (Type of address: Principal Executive Office) |
| 1991-02-14 | 1993-03-10 | Address | C/O ANTONIO PALMIOTTO, 24 GAYNOR STREET, STATEN ISLAND, NY, 10309, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 111228000161 | 2011-12-28 | CERTIFICATE OF MERGER | 2011-12-31 |
| 110329002779 | 2011-03-29 | BIENNIAL STATEMENT | 2011-02-01 |
| 090304002348 | 2009-03-04 | BIENNIAL STATEMENT | 2009-02-01 |
| 070227002505 | 2007-02-27 | BIENNIAL STATEMENT | 2007-02-01 |
| 060328000045 | 2006-03-28 | CERTIFICATE OF AMENDMENT | 2006-03-28 |
| 050303002537 | 2005-03-03 | BIENNIAL STATEMENT | 2005-02-01 |
| 040513003069 | 2004-05-13 | BIENNIAL STATEMENT | 2003-02-01 |
| 940217002430 | 1994-02-17 | BIENNIAL STATEMENT | 1994-02-01 |
| 930310002369 | 1993-03-10 | BIENNIAL STATEMENT | 1993-02-01 |
| 910214000014 | 1991-02-14 | CERTIFICATE OF INCORPORATION | 1991-02-14 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
