WILLIS NORTH AMERICA INC.
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| Name: | WILLIS NORTH AMERICA INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 30 Jun 1956 (69 years ago) |
| Entity Number: | 102947 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | Delaware |
| Principal Address: | BROOKFIELD PLACE, 200 LIBERTY STREET, 7TH FLOOR, NEW YORK, NY, United States, 10281 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| 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 |
|---|---|---|
| IMRAN QURESHI | Chief Executive Officer | 233 SOUTH WACKER DRIVE, CHICAGO, IL, United States, 60606 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-06-25 | 2024-06-25 | Address | BROOKFIELD PLACE, 200 LIBERTY STREET, NEW YORK, NY, 10281, USA (Type of address: Chief Executive Officer) |
| 2024-06-25 | 2024-06-25 | Address | 233 SOUTH WACKER DRIVE, CHICAGO, IL, 60606, USA (Type of address: Chief Executive Officer) |
| 2024-06-25 | 2024-06-25 | Address | 233 SOUTH WACKER DRIV, CHICAGO, IL, 60606, USA (Type of address: Chief Executive Officer) |
| 2020-06-16 | 2024-06-25 | Address | BROOKFIELD PLACE, 200 LIBERTY STREET, NEW YORK, NY, 10281, USA (Type of address: Chief Executive Officer) |
| 2020-06-16 | 2024-06-25 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240625000887 | 2024-06-25 | BIENNIAL STATEMENT | 2024-06-25 |
| 220617001867 | 2022-06-17 | BIENNIAL STATEMENT | 2022-06-01 |
| 200616060324 | 2020-06-16 | BIENNIAL STATEMENT | 2020-06-01 |
| 190118000620 | 2019-01-18 | CERTIFICATE OF CHANGE | 2019-01-18 |
| 180601006586 | 2018-06-01 | BIENNIAL STATEMENT | 2018-06-01 |
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Date of last update: 19 Mar 2025
Sources: New York Secretary of State