| Name: | WILLIS COMMERCIAL, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 01 Dec 2009 (15 years ago) (Companies founded in December 2009) |
| Date of dissolution: | 29 Jun 2016 |
| Branch of: | WILLIS COMMERCIAL, INC. (Company Number CORP_66662357) (Illinois) |
| Entity Number: | 3883915 |
| ZIP code: | 10005 (Companies in New York, 10005) |
| County: | New York |
| Place of Formation: | Illinois |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Principal Address: | 26 CENTURY BOULEVARD, NASHVILLE, TN, United States, 37214 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| RALPH BLUST | Chief Executive Officer | 233 S. WACKER DRIVE, CHICAGO, IL, United States, 60606 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2013-12-26 | 2015-12-01 | Address | 33 S. WACKER DRIVE, CHICAGO, IL, 60606, USA (Type of address: Chief Executive Officer) |
| 2009-12-01 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2009-12-01 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| SR-53516 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-53517 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| DP-2179795 | 2016-06-29 | ANNULMENT OF AUTHORITY | 2016-06-29 |
| 151201006863 | 2015-12-01 | BIENNIAL STATEMENT | 2015-12-01 |
| 131226006118 | 2013-12-26 | BIENNIAL STATEMENT | 2013-12-01 |
| 091201000429 | 2009-12-01 | APPLICATION OF AUTHORITY | 2009-12-01 |
Date of last update: 08 Nov 2024
Sources: New York Secretary of State
