| Name: | WILLIS INSURANCE BROKERAGE OF GEORGIA |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 15 Sep 2004 (20 years ago) (Companies founded in September 2004) |
| Date of dissolution: | 10 Jan 2020 |
| Entity Number: | 3102604 |
| ZIP code: | 12207 (Companies in New York, 12207) |
| County: | New York |
| Place of Formation: | Georgia |
| Foreign Legal Name: | WILLIS INSURANCE SERVICES OF GEORGIA, INC. |
| Fictitious Name: | WILLIS INSURANCE BROKERAGE OF GEORGIA |
| Principal Address: | FIVE COUNCOURSE PARKWAY, SUITE 1800, ATLANTA, GA, United States, 30328 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| ROBERT ALLEN | Chief Executive Officer | FIVE COUNCOURSE PARKWAY, SUITE 1800, ATLANTA, GA, United States, 30328 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2018-09-04 | 2019-01-22 | Address | 26 CENTURY BOULEVARD, NASHVILLE, TN, 37214, USA (Type of address: Service of Process) |
| 2016-09-12 | 2018-09-04 | Address | 26 CENTURY BOULEVARD, NASHVILLE, TN, 37214, USA (Type of address: Service of Process) |
| 2016-09-12 | 2018-09-04 | Address | ONE GLENLAKE PKWY., 11TH FL., ATLANTA, GA, 30326, USA (Type of address: Chief Executive Officer) |
| 2010-10-07 | 2016-09-12 | Address | ONE GLENLAKE PKWY., 11TH FL., ATLANTA, GA, 30326, USA (Type of address: Chief Executive Officer) |
| 2006-09-01 | 2010-10-07 | Address | ONE GLENLAKE PKWY., 11TH FL., ATLANTA, GA, 30326, USA (Type of address: Chief Executive Officer) |
| 2006-09-01 | 2018-09-04 | Address | ONE GLENLAKE PKWY., 11TH FL., ATLANTA, GA, 30326, USA (Type of address: Principal Executive Office) |
| 2004-09-15 | 2016-09-12 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2004-09-15 | 2019-01-22 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 200110000146 | 2020-01-10 | CERTIFICATE OF TERMINATION | 2020-01-10 |
| 190122000187 | 2019-01-22 | CERTIFICATE OF CHANGE | 2019-01-22 |
| 180904008725 | 2018-09-04 | BIENNIAL STATEMENT | 2018-09-01 |
| 160912006504 | 2016-09-12 | BIENNIAL STATEMENT | 2016-09-01 |
| 140908006290 | 2014-09-08 | BIENNIAL STATEMENT | 2014-09-01 |
| 120924006311 | 2012-09-24 | BIENNIAL STATEMENT | 2012-09-01 |
| 101007002663 | 2010-10-07 | BIENNIAL STATEMENT | 2010-09-01 |
| 080922002514 | 2008-09-22 | BIENNIAL STATEMENT | 2008-09-01 |
| 060901002686 | 2006-09-01 | BIENNIAL STATEMENT | 2006-09-01 |
| 040915000955 | 2004-09-15 | APPLICATION OF AUTHORITY | 2004-09-15 |
Date of last update: 10 Nov 2024
Sources: New York Secretary of State
