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TOWERS WATSON DELAWARE INC.

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	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2012-09-20	2018-04-03	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
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)

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

Date of last update: 18 Mar 2025

Sources: New York Secretary of State