| 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 |
A UEI is a government-provided number, like a tax ID number, that’s used to identify businesses eligible for federal grants, awards and contracts.
Note: In April 2022, the federal government replaced its old identifier of choice, the Data Universal Numbering System (DUNS) number, with a
government-issued UEI. Now all the federal government’s Integrated Award Environment systems use UEI numbers instead of DUNS numbers. So any entity
doing business with the federal government must register for a UEI.
The The Commercial And Government Entity Code (CAGE) is assigned by the Department of Defense's Defense Logistics Agency (DLA) and represents your
company's physical address for GSA's mailings, payments, and administrative records.
Note: A CAGE Code enables a company to contract with the U.S. government, allowing bid on government contracts and to receive government
payments. Also for business this means that it's a Verified business entity and Has a validated physical address.
| 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 |
Date of last update: 19 Mar 2025
Sources: New York Secretary of State
