| Name: | TOWERS WATSON RETIREE INSURANCE SERVICES, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 19 Feb 2014 (11 years ago) |
| Entity Number: | 4531572 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Principal Address: | 1500 MARKET STREET, CENTRE SQUARE EAST, PHILADELPHIA, PA, United States, 19102 |
| Name | Role | Address |
|---|---|---|
| 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 |
|---|---|---|
| MICHAEL ARCHER | Chief Executive Officer | 1500 MARKET STREET, CENTRE SQUARE EAST, PHILADELPHIA, PA, United States, 19102 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-02-01 | 2024-02-01 | Address | 1500 MARKET STREET, CENTRE SQUARE EAST, PHILADELPHIA, PA, 19102, USA (Type of address: Chief Executive Officer) |
| 2020-02-03 | 2024-02-01 | Address | 1500 MARKET STREET, CENTRE SQUARE EAST, PHILADELPHIA, PA, 19102, USA (Type of address: Chief Executive Officer) |
| 2019-01-23 | 2024-02-01 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2019-01-23 | 2024-02-01 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2018-02-02 | 2019-01-23 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2018-02-02 | 2020-02-03 | Address | ONE STAMFORD PLAZA, 263 TRESSER PLAZA, STAMFORD, CT, 06901, USA (Type of address: Chief Executive Officer) |
| 2016-02-02 | 2018-02-02 | Address | 555 17TH STREET, SUITE 2050, DENVER, CO, 80202, USA (Type of address: Chief Executive Officer) |
| 2016-02-02 | 2020-02-03 | Address | ONE STAMFORD PLAZA, 263 TRESSER PLAZA, STAMFORD, CT, 06901, USA (Type of address: Principal Executive Office) |
| 2014-02-19 | 2018-02-02 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2014-02-19 | 2019-01-23 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240201038493 | 2024-02-01 | BIENNIAL STATEMENT | 2024-02-01 |
| 220201002113 | 2022-02-01 | BIENNIAL STATEMENT | 2022-02-01 |
| 200203062389 | 2020-02-03 | BIENNIAL STATEMENT | 2020-02-01 |
| 190123000403 | 2019-01-23 | CERTIFICATE OF CHANGE | 2019-01-23 |
| 180202006130 | 2018-02-02 | BIENNIAL STATEMENT | 2018-02-01 |
| 160202007195 | 2016-02-02 | BIENNIAL STATEMENT | 2016-02-01 |
| 140219000989 | 2014-02-19 | APPLICATION OF AUTHORITY | 2014-02-19 |
Date of last update: 24 Nov 2024
Sources: New York Secretary of State
