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WILLIS OF MICHIGAN, INC.

Company Details

Name: WILLIS OF MICHIGAN, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 24 Mar 1992 (33 years ago)
Entity Number: 1623004
ZIP code: 12207
County: New York
Place of Formation: Michigan
Principal Address: 26555 EVERGREEN, SUITE 1600, SOUTHFIELD, MI, United States, 48076
Address: 80 STATE STREET, ALBANY, NY, United States, 12207

Agent

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

DOS Process Agent

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

Chief Executive Officer

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

History

Start date End date Type Value
2024-03-26 2024-03-26 Address 233 SOUTH WACKER DRIVE, SUITE 2000, CHICAGO, IL, 60606, USA (Type of address: Chief Executive Officer)
2024-03-26 2024-03-26 Address 775 YARD STREET, SUITE 200, COLUMBUS, OH, 43212, USA (Type of address: Chief Executive Officer)
2020-03-02 2024-03-26 Address 775 YARD STREET, SUITE 200, COLUMBUS, OH, 43212, USA (Type of address: Chief Executive Officer)
2019-01-16 2024-03-26 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2019-01-16 2024-03-26 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2018-03-02 2020-03-02 Address 26555 EVERGREEN, SUITE 1600, SOUTHFIELD, MI, 48076, USA (Type of address: Chief Executive Officer)
2018-03-02 2019-01-16 Address 26 CENTURY BOULEVARD, NASHVILLE, TN, 37214, USA (Type of address: Service of Process)
2016-03-03 2018-03-02 Address 26 CENTURY BLVD, NASHVILLE, TN, 37214, USA (Type of address: Principal Executive Office)
2016-03-03 2018-03-02 Address 3225 NORTHWESTERN HIGHWAY, FARMINGTON HILLS, MI, 48334, USA (Type of address: Chief Executive Officer)
2010-04-12 2016-03-03 Address 3225 NORTHWESTERN HIGHWAY, FARMINGTON HILLS, MI, 48334, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
240326000057 2024-03-26 BIENNIAL STATEMENT 2024-03-26
220308001013 2022-03-08 BIENNIAL STATEMENT 2022-03-01
200302060683 2020-03-02 BIENNIAL STATEMENT 2020-03-01
190116000572 2019-01-16 CERTIFICATE OF CHANGE 2019-01-16
180302007240 2018-03-02 BIENNIAL STATEMENT 2018-03-01
160303007417 2016-03-03 BIENNIAL STATEMENT 2016-03-01
140310007195 2014-03-10 BIENNIAL STATEMENT 2014-03-01
120427002660 2012-04-27 BIENNIAL STATEMENT 2012-03-01
100412002586 2010-04-12 BIENNIAL STATEMENT 2010-03-01
081212000237 2008-12-12 CERTIFICATE OF MERGER 2008-12-31

Date of last update: 14 Nov 2024

Sources: New York Secretary of State