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WILLIS AMERICAS ADMINISTRATION, INC.

Company Details

Name: WILLIS AMERICAS ADMINISTRATION, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 13 May 1991 (34 years ago)
Entity Number: 1547429
ZIP code: 12207
County: Nassau
Place of Formation: Tennessee
Principal Address: 26 CENTURY BOULEVARD, NASHVILLE, TN, United States, 37214
Address: 80 STATE STREET, ALBANY, NY, United States, 12207

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 80 STATE STREET, ALBANY, NY, 12207

Chief Executive Officer

Name Role Address
IMRAN QURESHI Chief Executive Officer 233 SOUTH WACKER DRIV, SUITE 2000, CHICAGO, IL, United States, 60606

DOS Process Agent

Name Role Address
CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

History

Start date End date Type Value
2023-05-10 2023-05-10 Address 233 SOUTH WACKER DRIV, SUITE 2000, CHICAGO, IL, 60606, USA (Type of address: Chief Executive Officer)
2023-05-10 2023-05-10 Address 200 LIBERTY STREET, NEW YORK, NY, 10281, USA (Type of address: Chief Executive Officer)
2021-05-10 2023-05-10 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2021-05-10 2023-05-10 Address 200 LIBERTY STREET, NEW YORK, NY, 10281, USA (Type of address: Chief Executive Officer)
2019-05-01 2021-05-10 Address 200 LIBERTY STREET, NEW YORK, NY, 10281, USA (Type of address: Chief Executive Officer)
2019-01-09 2023-05-10 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2019-01-09 2021-05-10 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2017-05-02 2019-05-01 Address 26 CENTURY BOULEVARD, NASHVILLE, TN, 37214, USA (Type of address: Chief Executive Officer)
2011-06-07 2017-05-02 Address ONE WORLD FINANCIAL CENTER, 200 LIBERTY STREET, NEW YORK, NY, 10281, USA (Type of address: Chief Executive Officer)
2007-05-25 2011-06-07 Address ONE WORLD FINANCIAL CENTER, 200 LIBERTY STREET, NEW YORK, NY, 10281, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
230510000266 2023-05-10 BIENNIAL STATEMENT 2023-05-01
210510060752 2021-05-10 BIENNIAL STATEMENT 2021-05-01
190501061133 2019-05-01 BIENNIAL STATEMENT 2019-05-01
190109000687 2019-01-09 CERTIFICATE OF CHANGE 2019-01-09
170502008298 2017-05-02 BIENNIAL STATEMENT 2017-05-01
150507006179 2015-05-07 BIENNIAL STATEMENT 2015-05-01
130516006190 2013-05-16 BIENNIAL STATEMENT 2013-05-01
110607002763 2011-06-07 BIENNIAL STATEMENT 2011-05-01
090526002282 2009-05-26 BIENNIAL STATEMENT 2009-05-01
070525002000 2007-05-25 BIENNIAL STATEMENT 2007-05-01

Date of last update: 14 Nov 2024

Sources: New York Secretary of State