WILLIS TOWERS WATSON MANAGEMENT (VERMONT), LTD.

Company Details

Name:	WILLIS TOWERS WATSON MANAGEMENT (VERMONT), LTD.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	04 Mar 2004 (21 years ago) (Companies founded in March 2004)
Entity Number:	3021548
ZIP code:	12207 (Companies in New York, 12207)
County:	New York
Place of Formation:	Vermont
Principal Address:	100 BANK STREET, SUITE 500, BURLINGTON, VT, United States, 05401
Address:	80 STATE STREET, ALBANY, NY, United States, 12207

Agent

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

DOS Process Agent

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

Chief Executive Officer

Name	Role	Address
IMRAN QURESHI	Chief Executive Officer	233 SOUTH WACKER DRIVE, SUITE 2000, CHICAGO, IL, United States, 60606

History

Start date	End date	Type	Value
2024-03-26	2024-03-26	Address	233 SOUTH WACKER DRIVE, SUITE 2000, CHICAGO, IL, 60606, USA (Type of address: Chief Executive Officer)
2024-03-26	2024-03-26	Address	100 BANK STREET, SUITE 500, BURLINGTON, VT, 05401, USA (Type of address: Chief Executive Officer)
2019-01-14	2024-03-26	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2019-01-14	2024-03-26	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2018-03-02	2024-03-26	Address	100 BANK STREET, SUITE 500, BURLINGTON, VT, 05401, USA (Type of address: Chief Executive Officer)
2018-03-02	2019-01-14	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2016-03-03	2018-03-02	Address	100 BANK STREET, STE.500, BURLINGTON, VT, 05401, USA (Type of address: Principal Executive Office)
2016-03-03	2018-03-02	Address	100 BANK STREET, SUITE 500, BURLINGTON, VT, 05401, USA (Type of address: Chief Executive Officer)
2014-04-01	2016-03-03	Address	40 MAIN STREET, STE 200, BURLINGTON, VT, 05401, USA (Type of address: Chief Executive Officer)
2014-04-01	2016-03-03	Address	40 MAIN STREET, STE 200, BURLINGTON, VT, 05401, USA (Type of address: Principal Executive Office)
2010-04-09	2014-04-01	Address	ONE LAWSON LANE, BURLINGTON, VT, 05401, USA (Type of address: Chief Executive Officer)
2009-01-20	2010-04-09	Address	ONE LAWSON LANE, BURLINGTON, VT, 05401, USA (Type of address: Chief Executive Officer)
2008-04-21	2009-01-20	Address	ONE LAWSON PLACE, STE 410, BURLINGTON, VT, 05401, USA (Type of address: Chief Executive Officer)
2006-03-17	2008-04-21	Address	10 SOUTH LASALLE STREET, STE 3000, CHICAGO, IL, 60603, USA (Type of address: Chief Executive Officer)
2006-03-17	2014-04-01	Address	ONE LAWSON PLACE, STE 410, BURLINGTON, VT, 05401, USA (Type of address: Principal Executive Office)
2004-03-04	2019-01-14	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2004-03-04	2018-03-02	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
240326000058	2024-03-26	BIENNIAL STATEMENT	2024-03-26
220308001031	2022-03-08	BIENNIAL STATEMENT	2022-03-01
200302060693	2020-03-02	BIENNIAL STATEMENT	2020-03-01
190114000611	2019-01-14	CERTIFICATE OF CHANGE	2019-01-14
180302007263	2018-03-02	BIENNIAL STATEMENT	2018-03-01
161110000538	2016-11-10	CERTIFICATE OF AMENDMENT	2016-11-10
160303007407	2016-03-03	BIENNIAL STATEMENT	2016-03-01
140401006215	2014-04-01	BIENNIAL STATEMENT	2014-03-01
120322000030	2012-03-22	ERRONEOUS ENTRY	2012-03-22
DP-1972536	2011-01-26	ANNULMENT OF AUTHORITY	2011-01-26
100409003167	2010-04-09	BIENNIAL STATEMENT	2010-03-01
090120002625	2009-01-20	AMENDMENT TO BIENNIAL STATEMENT	2008-03-01
080421002515	2008-04-21	BIENNIAL STATEMENT	2008-03-01
060317003205	2006-03-17	BIENNIAL STATEMENT	2006-03-01
040304000007	2004-03-04	APPLICATION OF AUTHORITY	2004-03-04

Date of last update: 10 Nov 2024

Sources: New York Secretary of State