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
Name | Role | Address |
---|---|---|
C T CORPORATION SYSTEM | DOS Process Agent | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
Name | Role | Address |
---|---|---|
C T CORPORATION SYSTEM | Agent | 111 EIGHTH AVENUE, NEW YORK, NY, 10011 |
Name | Role | Address |
---|---|---|
DONALD J BAILEY | Chief Executive Officer | ONE WORLD FINANCIAL CENTER, 200 LIBERTY STREET, NEW YORK, NY, United States, 10281 |
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) |
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