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TOWERS WATSON DELAWARE INC.

Company Details

Name: TOWERS WATSON DELAWARE INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 04 Apr 1958 (67 years ago)
Date of dissolution: 02 Jan 2019
Entity Number: 110248
ZIP code: 10011
County: New York
Place of Formation: Delaware
Principal Address: 800 N. GLEBE ROAD, ARLINGTON, VA, United States, 22203
Address: 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011

DOS Process Agent

Name Role Address
TOWERS WATSON DELAWARE INC. DOS Process Agent 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011

Agent

Name Role Address
NATIONAL REGISTERED AGENTS, INC. Agent 28 LIBERTY ST., NEW YORK, NY, 10005

Chief Executive Officer

Name Role Address
JOHN HALEY Chief Executive Officer 800 N. GLEBE ROAD, ARLINGTON, VA, United States, 22203

History

Start date End date Type Value
2014-04-21 2018-04-03 Address 901 NORTH GLEBE ROAD, ARLINGTON, VA, 22203, USA (Type of address: Principal Executive Office)
2012-09-20 2018-04-03 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2012-09-20 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2012-04-04 2018-04-03 Address 901 NORTH GLEBE ROAD, ARLINGTON, VA, 22203, USA (Type of address: Chief Executive Officer)
2012-04-04 2014-04-21 Address 201 NORTH GLEBE ROAD, ARLINGTON, VA, 22203, USA (Type of address: Principal Executive Office)
2006-04-27 2012-04-04 Address 901 NORTH GLEBE ROAD, #600, ARLINGTON, VA, 22203, USA (Type of address: Principal Executive Office)
2006-04-27 2012-04-04 Address 90 NORTH GLEBE ROAD, #600, ARLINGTON, VA, 22203, USA (Type of address: Chief Executive Officer)
2002-07-23 2012-09-20 Address 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Service of Process)
2002-07-23 2012-09-20 Address 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Registered Agent)
2002-04-18 2006-04-27 Address 1717 H STREET, NW SUITE 600, WASHINGTON, DC, 20006, 3900, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
SR-85117 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
190102000344 2019-01-02 CERTIFICATE OF TERMINATION 2019-01-02
180403007687 2018-04-03 BIENNIAL STATEMENT 2018-04-01
160404007778 2016-04-04 BIENNIAL STATEMENT 2016-04-01
140421006463 2014-04-21 BIENNIAL STATEMENT 2014-04-01
120920000311 2012-09-20 CERTIFICATE OF CHANGE (BY AGENT) 2012-09-20
120920000473 2012-09-20 CERTIFICATE OF CHANGE (BY AGENT) 2012-09-20
120404002506 2012-04-04 BIENNIAL STATEMENT 2012-04-01
100511002264 2010-05-11 BIENNIAL STATEMENT 2010-04-01
100326000892 2010-03-26 CERTIFICATE OF AMENDMENT 2010-03-26

Date of last update: 22 Dec 2024

Sources: New York Secretary of State