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WILLIS OF COLORADO, INC.

Branch

Company Details

Name: WILLIS OF COLORADO, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 26 Apr 2007 (18 years ago)
Date of dissolution: 20 May 2021
Branch of: WILLIS OF COLORADO, INC., Colorado (Company Number 19911049282)
Entity Number: 3508566
ZIP code: 37214
County: New York
Place of Formation: Colorado
Address: 26 CENTURY BLVD, STE 101, NASHVILLE, TN, United States, 37214
Principal Address: 2000 S. COLORADO BOULEVARD, SUITES 800 & 900, DENVER, CO, United States, 80222

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
MICHAEL CONNOLLY Chief Executive Officer 2000 S. COLORADO BOULEVARD, SUITES 800 & 900, DENVER, CO, United States, 80222

DOS Process Agent

Name Role Address
WILLIS TOWERS WATSON DOS Process Agent 26 CENTURY BLVD, STE 101, NASHVILLE, TN, United States, 37214

History

Start date End date Type Value
2021-04-23 2021-05-20 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2019-04-10 2021-04-23 Address 185 ASYLUNM STREET, 25TH FLOOR, HARTFORD, CT, 06103, USA (Type of address: Chief Executive Officer)
2019-01-09 2021-05-20 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2019-01-09 2021-04-23 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2017-04-03 2019-04-10 Address 2000 S. COLORADO BOULEVARD, SUITES 800 & 900, DENVER, CO, 80222, USA (Type of address: Chief Executive Officer)
2015-04-03 2017-04-03 Address 2000 S. COLORADO BLVD., SUITE 800 & 900, DENVER, CO, 80222, USA (Type of address: Principal Executive Office)
2015-04-03 2017-04-03 Address 2000 S. COLORADO BLVD., SUITE 800 & 900, DENVER, CO, 80222, USA (Type of address: Chief Executive Officer)
2013-04-23 2015-04-03 Address 2000 S. COLORADO BLVD., SUITE 800 & 900, DENVER, CO, 80222, USA (Type of address: Principal Executive Office)
2013-04-23 2015-04-03 Address 2000 S. COLORADO BLVD., SUITE 800 & 900, DENVER, CO, 80222, USA (Type of address: Chief Executive Officer)
2009-05-06 2013-04-23 Address 1050 17TH ST STE 750, DENVER, CO, 80265, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
210520000408 2021-05-20 SURRENDER OF AUTHORITY 2021-05-20
210423060100 2021-04-23 BIENNIAL STATEMENT 2021-04-01
190410060139 2019-04-10 BIENNIAL STATEMENT 2019-04-01
190109000676 2019-01-09 CERTIFICATE OF CHANGE 2019-01-09
170403006649 2017-04-03 BIENNIAL STATEMENT 2017-04-01
150403006482 2015-04-03 BIENNIAL STATEMENT 2015-04-01
130423006154 2013-04-23 BIENNIAL STATEMENT 2013-04-01
110516002984 2011-05-16 BIENNIAL STATEMENT 2011-04-01
090506002484 2009-05-06 BIENNIAL STATEMENT 2009-04-01
090130000157 2009-01-30 CERTIFICATE OF AMENDMENT 2009-01-30

Date of last update: 27 Nov 2024

Sources: New York Secretary of State