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WILLIS HOLDING CORPORATION A

Company Details

Name: WILLIS HOLDING CORPORATION A
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 29 Oct 1999 (25 years ago)
Date of dissolution: 31 Dec 2008
Entity Number: 2434261
ZIP code: 10011
County: New York
Place of Formation: New York
Principal Address: 26 CENTURY BLVD, NASHVILLE, TN, United States, 37214
Address: 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011

Shares Details

Shares issued 1000

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
C T CORPORATION SYSTEM DOS Process Agent 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 111 EIGHTH AVENUE, NEW YORK, NY, 10011

Chief Executive Officer

Name Role Address
DONALD J BAILEY Chief Executive Officer ONE WORLD FINANCIAL CENTER, 200 LIBERTY STREET, NEW YORK, NY, United States, 10281

History

Start date End date Type Value
2003-10-06 2007-10-25 Address 7 HANOVER SQ, NEW YORK, NY, 10004, USA (Type of address: Chief Executive Officer)
2001-10-31 2003-10-06 Address 26 CENTURY BLVD, NASHVILLE, TN, 37214, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
081210000307 2008-12-10 CERTIFICATE OF MERGER 2008-12-31
071025002562 2007-10-25 BIENNIAL STATEMENT 2007-10-01
051021002541 2005-10-21 BIENNIAL STATEMENT 2005-10-01
031006002271 2003-10-06 BIENNIAL STATEMENT 2003-10-01
011031002449 2001-10-31 BIENNIAL STATEMENT 2001-10-01
991029000337 1999-10-29 CERTIFICATE OF INCORPORATION 1999-10-29

Date of last update: 12 Nov 2024

Sources: New York Secretary of State