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WILLIS AMERICAS ADMINISTRATION, INC.

WILLIS AMERICAS ADMINISTRATION, INC.

Company Details

Name:	WILLIS AMERICAS ADMINISTRATION, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	13 May 1991 (34 years ago)
Entity Number:	1547429
ZIP code:	12207
County:	Nassau
Place of Formation:	Tennessee
Principal Address:	26 CENTURY BOULEVARD, NASHVILLE, TN, United States, 37214
Address:	80 STATE STREET, ALBANY, NY, United States, 12207

Agent

Name	Role	Address
CORPORATION SERVICE COMPANY	Agent	80 STATE STREET, ALBANY, NY, 12207

DOS Process Agent

Name	Role	Address
CORPORATION SERVICE COMPANY	DOS Process Agent	80 STATE STREET, ALBANY, NY, United States, 12207

Chief Executive Officer

Name	Role	Address
IMRAN QURESHI	Chief Executive Officer	233 SOUTH WACKER DRIV, SUITE 2000, CHICAGO, IL, United States, 60606

History

Start date	End date	Type	Value
2025-05-19	2025-05-19	Address	200 LIBERTY STREET, NEW YORK, NY, 10281, USA (Type of address: Chief Executive Officer)
2025-05-19	2025-05-19	Address	233 SOUTH WACKER DRIVE, SUITE 2000, CHICAGO, IL, 60606, USA (Type of address: Chief Executive Officer)
2023-05-10	2023-05-10	Address	233 SOUTH WACKER DRIV, SUITE 2000, CHICAGO, IL, 60606, USA (Type of address: Chief Executive Officer)
2023-05-10	2023-05-10	Address	200 LIBERTY STREET, NEW YORK, NY, 10281, USA (Type of address: Chief Executive Officer)
2023-05-10	2025-05-19	Address	200 LIBERTY STREET, NEW YORK, NY, 10281, USA (Type of address: Chief Executive Officer)

Filings

Filing Number	Date Filed	Type	Effective Date
250519000628	2025-05-19	BIENNIAL STATEMENT	2025-05-19
230510000266	2023-05-10	BIENNIAL STATEMENT	2023-05-01
210510060752	2021-05-10	BIENNIAL STATEMENT	2021-05-01
190501061133	2019-05-01	BIENNIAL STATEMENT	2019-05-01
190109000687	2019-01-09	CERTIFICATE OF CHANGE	2019-01-09

Date of last update: 15 Mar 2025

Sources: New York Secretary of State