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WILLIS TOWERS WATSON SOUTHEAST, INC.

Company Details

Name: WILLIS TOWERS WATSON SOUTHEAST, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 04 Oct 1993 (31 years ago)
Entity Number: 1761517
ZIP code: 37214
County: New York
Place of Formation: Tennessee
Address: 26 CENTURY BOULEVARD, ALBANY, TN, United States, 37214
Principal Address: 26 CENTURY BOULEVARD, NASHVILLE, TN, United States, 37214

DOS Process Agent

Name Role Address
CORPORATION SERVICE COMPANY DOS Process Agent 26 CENTURY BOULEVARD, ALBANY, TN, United States, 37214

Chief Executive Officer

Name Role Address
NANCY KORCINSKY Chief Executive Officer 26 CENTURY BOULEVARD, NASHVILLE, TN, United States, 37214

Agent

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

History

Start date End date Type Value
2023-10-04 2023-10-04 Address 4951 LAKE BROOK DRIVE, SUITE 300 & 350, GLEN ALLEN, VA, 23060, USA (Type of address: Chief Executive Officer)
2023-10-04 2023-10-04 Address 26 CENTURY BOULEVARD, NASHVILLE, TN, 37214, USA (Type of address: Chief Executive Officer)
2019-10-02 2023-10-04 Address 4951 LAKE BROOK DRIVE, SUITE 300 & 350, GLEN ALLEN, VA, 23060, USA (Type of address: Chief Executive Officer)
2019-01-14 2023-10-04 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2019-01-14 2023-10-04 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2017-10-02 2019-10-02 Address 26 CENTURY BOULEVARD, PO BOX 305025 (37230-5025), NASHVILLE, TN, 37214, USA (Type of address: Principal Executive Office)
2017-10-02 2019-10-02 Address 26 CENTURY BOULEVARD, PO BOX 305025 (37230-5025), NASHVILLE, TN, 37214, USA (Type of address: Chief Executive Officer)
2017-04-12 2017-10-02 Address 26 CENTURY BOULEVARD, NASHVILLE, TN, 37214, USA (Type of address: Principal Executive Office)
2017-04-12 2017-10-02 Address 26 CENTURY BOULEVARD, NASHVILLE, TN, 37214, USA (Type of address: Chief Executive Officer)
2001-10-31 2017-04-12 Address 26 CENTURY BLVD, NASHVILLE, TN, 37214, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
231004002342 2023-10-04 BIENNIAL STATEMENT 2023-10-01
211006001672 2021-10-06 BIENNIAL STATEMENT 2021-10-06
191002060600 2019-10-02 BIENNIAL STATEMENT 2019-10-01
190801000728 2019-08-01 CERTIFICATE OF AMENDMENT 2019-08-01
190114000314 2019-01-14 CERTIFICATE OF CHANGE 2019-01-14
171002006543 2017-10-02 BIENNIAL STATEMENT 2017-10-01
170412002015 2017-04-12 BIENNIAL STATEMENT 2015-10-01
120427000149 2012-04-27 ERRONEOUS ENTRY 2012-04-27
DP-1626174 2002-06-26 ANNULMENT OF AUTHORITY 2002-06-26
011031002443 2001-10-31 BIENNIAL STATEMENT 2001-10-01

Date of last update: 13 Nov 2024

Sources: New York Secretary of State