Search icon

WILLIS OF MISSOURI, INC.

Company Details

Name: WILLIS OF MISSOURI, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 24 Feb 1992 (33 years ago)
Date of dissolution: 10 Mar 2009
Entity Number: 1615178
ZIP code: 10011
County: New York
Place of Formation: Missouri
Principal Address: C/O HOLLY YOUNG, 26 CENTURY BLVD., NASHVILLE, TN, United States, 37214
Address: 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011

DOS Process Agent

Name Role Address
C/O C T CORPORATION SYSTEM DOS Process Agent 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
DONALD J. BAILEY Chief Executive Officer C/O JANET DUKE, 26 CENTURY BLVD, NASHVILLE, TN, United States, 37214

History

Start date End date Type Value
2006-03-14 2008-03-13 Address C/O HOLLY YOUNG, 26 CENTURY BLVD., NASHVILLE, TN, 37214, USA (Type of address: Chief Executive Officer)
2004-02-11 2006-03-14 Address 120 S CENTRAL / SUITE 600, ST LOUIS, MO, 63105, 1705, USA (Type of address: Chief Executive Officer)
2002-02-19 2004-02-11 Address 120 S CENTRAL / SUITE 600, ST LOUIS, MO, 63105, 1705, USA (Type of address: Chief Executive Officer)
1998-03-02 1999-09-27 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1998-03-02 2002-02-19 Address 120 SOUTH CENTRAL, SUITE 600, ST. LOUIS, MO, 63105, 1705, USA (Type of address: Chief Executive Officer)
1998-03-02 2006-03-14 Address 120 SOUTH CENTRAL, SUITE 600, ST. LOUIS, MO, 63105, 1705, USA (Type of address: Principal Executive Office)
1996-03-25 1998-03-02 Address 8112 MARYLAND AVE, ST. LOUIS, MO, 63105, 3721, USA (Type of address: Chief Executive Officer)
1996-03-25 1998-03-02 Address 8112 MARYLAND AVE, ST. LOUIS, MO, 63105, 3721, USA (Type of address: Principal Executive Office)
1993-06-02 1999-09-27 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1993-06-02 1998-03-02 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
090310000032 2009-03-10 CERTIFICATE OF TERMINATION 2009-03-10
080313002203 2008-03-13 BIENNIAL STATEMENT 2008-02-01
060314003273 2006-03-14 BIENNIAL STATEMENT 2006-02-01
040211002925 2004-02-11 BIENNIAL STATEMENT 2004-02-01
020219002729 2002-02-19 BIENNIAL STATEMENT 2002-02-01
000425002817 2000-04-25 BIENNIAL STATEMENT 2000-02-01
000202000610 2000-02-02 CERTIFICATE OF AMENDMENT 2000-02-02
990927000874 1999-09-27 CERTIFICATE OF CHANGE 1999-09-27
980302002119 1998-03-02 BIENNIAL STATEMENT 1998-02-01
960325002058 1996-03-25 BIENNIAL STATEMENT 1996-02-01

Date of last update: 05 Jan 2025

Sources: New York Secretary of State