| Name: | WILLIS OF VERMONT, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 18 May 2011 (14 years ago) (Companies founded in May 2011) |
| Date of dissolution: | 31 Dec 2019 |
| Entity Number: | 4095833 |
| ZIP code: | 12207 (Companies in New York, 12207) |
| County: | New York |
| Place of Formation: | Vermont |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Principal Address: | 100 BANK STREET, SUITE 500, BURLINGTON, VT, United States, 05401 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| STACY BROWN | Chief Executive Officer | 2000 SOUTH COLORADO BOULEVARD, SUITE 800 & 900, DENVER, CO, United States, 80222 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2017-05-02 | 2019-05-01 | Address | 100 BANK STREET, SUITE 500, BURLINGTON, VT, 05401, USA (Type of address: Chief Executive Officer) |
| 2017-05-02 | 2019-05-01 | Address | 100 BANK STREET, SUITE 500, BURLINGTON, VT, 05401, USA (Type of address: Principal Executive Office) |
| 2013-05-23 | 2017-05-02 | Address | 40 MAIN STREET, SUITE 500, BURLINGTON, VT, 05401, USA (Type of address: Chief Executive Officer) |
| 2013-05-23 | 2017-05-02 | Address | 26 CENTURY BOULEVARD, NASHVILLE, TN, 37214, USA (Type of address: Principal Executive Office) |
| 2011-05-18 | 2019-01-14 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2011-05-18 | 2019-01-14 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 191212000572 | 2019-12-12 | CERTIFICATE OF MERGER | 2019-12-31 |
| 190501061140 | 2019-05-01 | BIENNIAL STATEMENT | 2019-05-01 |
| 190114000480 | 2019-01-14 | CERTIFICATE OF CHANGE | 2019-01-14 |
| 180116000566 | 2018-01-16 | CERTIFICATE OF AMENDMENT | 2018-01-16 |
| 170502008319 | 2017-05-02 | BIENNIAL STATEMENT | 2017-05-01 |
| 150507006169 | 2015-05-07 | BIENNIAL STATEMENT | 2015-05-01 |
| 130523006105 | 2013-05-23 | BIENNIAL STATEMENT | 2013-05-01 |
| 110518000134 | 2011-05-18 | APPLICATION OF AUTHORITY | 2011-05-18 |
Date of last update: 25 Nov 2024
Sources: New York Secretary of State
