| Name: | WILLIS ENERGY, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 07 May 1991 (34 years ago) |
| Date of dissolution: | 31 Dec 2000 |
| Entity Number: | 1546081 |
| ZIP code: | 10011 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | 7 HANOVER SQUARE, NEW YORK, NY, United States, 10004 |
| Address: | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
Shares Details
Shares issued 1000
Share Par Value 1
Type PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | WILLIS ENERGY, INC., ILLINOIS | CORP_58722715 | ILLINOIS |
| Name | Role | Address |
|---|---|---|
| C/O C T CORPORATION SYSTEM | DOS Process Agent | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 111 EIGHTH AVENUE, NEW YORK, NY, 10011 |
| Name | Role | Address |
|---|---|---|
| KENNETH H. PINKSTON | Chief Executive Officer | 26 CENTURY BLVD., NASHVILLE, TN, United States, 37214 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1996-03-04 | 1999-12-06 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1996-03-04 | 1999-12-06 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1995-12-12 | 2000-01-20 | Name | WILLIS CORROON ENERGY, INC. |
| 1995-03-13 | 1996-03-04 | Address | 500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Service of Process) |
| 1994-03-03 | 1997-06-05 | Address | 7 HANOVER SQUARE, NEW YORK, NY, 10004, USA (Type of address: Chief Executive Officer) |
| 1991-05-07 | 1995-12-12 | Name | WILLIS CORROON MARINE & ENERGY/AMERICAS, INC. |
| 1991-05-07 | 1995-03-13 | Address | 15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 001208000421 | 2000-12-08 | CERTIFICATE OF MERGER | 2000-12-31 |
| 000120000186 | 2000-01-20 | CERTIFICATE OF AMENDMENT | 2000-01-20 |
| 991206001093 | 1999-12-06 | CERTIFICATE OF CHANGE | 1999-12-06 |
| 990615002152 | 1999-06-15 | BIENNIAL STATEMENT | 1999-05-01 |
| 970605002531 | 1997-06-05 | BIENNIAL STATEMENT | 1997-05-01 |
| 960304000430 | 1996-03-04 | CERTIFICATE OF CHANGE | 1996-03-04 |
| 951212000418 | 1995-12-12 | CERTIFICATE OF AMENDMENT | 1995-12-12 |
| 950313001287 | 1995-03-13 | CERTIFICATE OF CHANGE | 1995-03-13 |
| 940303002365 | 1994-03-03 | BIENNIAL STATEMENT | 1993-05-01 |
| 910507000456 | 1991-05-07 | CERTIFICATE OF INCORPORATION | 1991-05-07 |
Date of last update: 22 Jan 2025
Sources: New York Secretary of State
