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WILLIS OF KANSAS, INC.

Company Details

Name: WILLIS OF KANSAS, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 16 Aug 1999 (25 years ago)
Date of dissolution: 10 Nov 2011
Entity Number: 2409069
ZIP code: 10019
County: New York
Place of Formation: Kansas
Address: 1633 BROADWAY, NEW YORK, NY, United States, 10019
Principal Address: 26 CENTURY BLVD, NASHVILLE, TN, United States, 37214

DOS Process Agent

Name Role Address
CT CORPORATION SYSTEM DOS Process Agent 1633 BROADWAY, NEW YORK, NY, United States, 10019

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
VICTOR KRAUZE Chief Executive Officer ONE WORLD FINANCIAL CENTER, 200 LIBERTY ST, NEW YORK, NY, United States, 10281

History

Start date End date Type Value
2007-09-17 2011-09-06 Address ONE WORLD FINANCIAL CENTER, 200 LIBERTY ST, NEW YORK, NY, 10281, USA (Type of address: Chief Executive Officer)
2005-11-22 2007-09-17 Address 13355 NOEL RD, DALLAS, TX, 75240, 6612, USA (Type of address: Chief Executive Officer)
2003-09-09 2005-11-22 Address 26 CENTURY BLVD, NASHVILLE, TN, 37214, USA (Type of address: Chief Executive Officer)
2003-09-09 2007-09-17 Address 26 CENTURY BLVD, NASHVILLE, TN, 37214, USA (Type of address: Principal Executive Office)
2001-08-20 2003-09-09 Address 300 WEST DOUGLASS, 8TH FL, WICHITA, KS, 67201, 2697, USA (Type of address: Chief Executive Officer)
2001-08-20 2003-09-09 Address 300 WEST DOUGLASS, 8TH FL, WICHITA, KS, 67201, 2697, USA (Type of address: Principal Executive Office)
1999-10-08 2007-09-17 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1999-08-16 1999-10-08 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1999-08-16 1999-10-08 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
111110000826 2011-11-10 CERTIFICATE OF TERMINATION 2011-11-10
110906002591 2011-09-06 BIENNIAL STATEMENT 2011-08-01
090824002479 2009-08-24 BIENNIAL STATEMENT 2009-08-01
070917002862 2007-09-17 BIENNIAL STATEMENT 2007-08-01
051122003133 2005-11-22 BIENNIAL STATEMENT 2005-08-01
050906000119 2005-09-06 ERRONEOUS ENTRY 2005-09-06
DP-1742348 2004-12-29 ANNULMENT OF AUTHORITY 2004-12-29
030909003058 2003-09-09 BIENNIAL STATEMENT 2003-08-01
010820002209 2001-08-20 BIENNIAL STATEMENT 2001-08-01
000127000814 2000-01-27 CERTIFICATE OF AMENDMENT 2000-01-27

Date of last update: 12 Nov 2024

Sources: New York Secretary of State