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WILLIS TOWERS WATSON MIDWEST, INC.

WILLIS TOWERS WATSON MIDWEST, INC.

Company Details

Name:	WILLIS TOWERS WATSON MIDWEST, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	14 May 2002 (23 years ago)
Entity Number:	2767074
ZIP code:	12207
County:	New York
Place of Formation:	Ohio
Principal Address:	775 YARD STREET, SUITE 200, COLUMBUS, OH, United States, 43212
Address:	80 STATE STREET, ALBANY, NY, United States, 12207

DOS Process Agent

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

Agent

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

Chief Executive Officer

Name	Role	Address
MARK VILA	Chief Executive Officer	775 YARD STREET, SUITE 200, COLUMBUS, OH, United States, 43212

History

Start date	End date	Type	Value
2024-05-01	2024-05-01	Address	8400 NORMANDALE LAKE BOULEVARD, SUITE 1700, BLOOMINGTON, MN, 55437, USA (Type of address: Chief Executive Officer)
2024-05-01	2024-05-01	Address	775 YARD STREET, SUITE 200, COLUMBUS, OH, 43212, USA (Type of address: Chief Executive Officer)
2020-05-18	2024-05-01	Address	8400 NORMANDALE LAKE BOULEVARD, SUITE 1700, BLOOMINGTON, MN, 55437, USA (Type of address: Chief Executive Officer)
2020-05-18	2024-05-01	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2019-01-03	2024-05-01	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2019-01-03	2020-05-18	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2018-05-02	2020-05-18	Address	1001 LAKESIDE AVENUE, SUITE 1600, CLEVELAND, OH, 44114, USA (Type of address: Principal Executive Office)
2018-05-02	2019-01-03	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2018-05-02	2020-05-18	Address	1001 LAKESIDE AVENUE, SUITE 1600, CLEVELAND, OH, 44114, USA (Type of address: Chief Executive Officer)
2016-05-12	2018-05-02	Address	26 CENTURY BOULEVARD, NASHVILLE, TN, 37214, USA (Type of address: Principal Executive Office)
2014-05-07	2018-05-02	Address	1001 LAKESIDE AVENUE, STE 1600, CLEVELAND, OH, 44114, USA (Type of address: Chief Executive Officer)
2008-06-05	2016-05-12	Address	26 CENTURY BOULEVARD, NASHVILLE, TN, 37214, USA (Type of address: Principal Executive Office)
2006-06-15	2014-05-07	Address	BP TOWER, 200 PUBLIC SQUARE, STE 3760, CLEVELAND, OH, 44114, USA (Type of address: Chief Executive Officer)
2004-06-18	2006-06-15	Address	655 METRO PL SOUTH STE 900, DUBLIN, OH, 43017, USA (Type of address: Chief Executive Officer)
2004-06-18	2008-06-05	Address	26 CENTURY BOULEVARD, NASHVILLE, TN, 37214, USA (Type of address: Principal Executive Office)
2002-05-14	2019-01-03	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2002-05-14	2018-05-02	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
240501041021	2024-05-01	BIENNIAL STATEMENT	2024-05-01
220516002330	2022-05-16	BIENNIAL STATEMENT	2022-05-01
200518060381	2020-05-18	BIENNIAL STATEMENT	2020-05-01
190110000009	2019-01-10	CERTIFICATE OF AMENDMENT	2019-01-10
190103000768	2019-01-03	CERTIFICATE OF CHANGE	2019-01-03
180502007032	2018-05-02	BIENNIAL STATEMENT	2018-05-01
160512006761	2016-05-12	BIENNIAL STATEMENT	2016-05-01
140507007002	2014-05-07	BIENNIAL STATEMENT	2014-05-01
120523006124	2012-05-23	BIENNIAL STATEMENT	2012-05-01
100625002822	2010-06-25	BIENNIAL STATEMENT	2010-05-01
080605002454	2008-06-05	BIENNIAL STATEMENT	2008-05-01
060615002410	2006-06-15	BIENNIAL STATEMENT	2006-05-01
040618002844	2004-06-18	BIENNIAL STATEMENT	2004-05-01
020514000855	2002-05-14	APPLICATION OF AUTHORITY	2002-05-14

Date of last update: 11 Nov 2024

Sources: New York Secretary of State