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WILLIS OF PENNSYLVANIA, INC.

Company Details

Name: WILLIS OF PENNSYLVANIA, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 26 Feb 1992 (33 years ago)
Date of dissolution: 31 Dec 2019
Entity Number: 1615858
ZIP code: 12207
County: New York
Place of Formation: Pennsylvania
Principal Address: FIVE RADNOR CORPORATE CENTER, 100 MATSONFORD RD, BLDG. 5 STE, RADNOR, PA, United States, 19087
Address: 80 STATE STREET, ALBANY, NY, United States, 12207

DOS Process Agent

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

Agent

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

Chief Executive Officer

Name Role Address
JOHN SHERLOCK Chief Executive Officer FIVE RADNOR CORPORATE CENTER, 100 MATSONFORD RD, BLDG. 5 STE, RADNOR, PA, United States, 19087

History

Start date End date Type Value
2018-02-01 2019-01-16 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2016-02-05 2018-02-01 Address ATTN: HEATHER NAAKTGEBOREN, 26 CENTURY BLVD, NASHVILLE, TN, 37214, USA (Type of address: Principal Executive Office)
2014-02-10 2018-02-01 Address 100 MATSONFORD RD, RADNOR, PA, 19087, USA (Type of address: Chief Executive Officer)
2014-02-10 2016-02-05 Address ATTN: HOLLY GAY MURPHY, 26 CENTURY BLVD, NASHVILLE, TN, 37214, USA (Type of address: Principal Executive Office)
2012-03-06 2014-02-10 Address ATTN: HOLLY GAY YOUNR, 26 CENTURY BLVD, NASHVILLE, TN, 37214, USA (Type of address: Principal Executive Office)
2012-03-06 2014-02-10 Address 100 MATSONFORD RD, RADNOR, PA, 19087, USA (Type of address: Chief Executive Officer)
2008-03-13 2012-03-06 Address 1 RADNOR CORPORATE CENTER, 100 MATSENFORD RD STE 400, RADNOR, PA, 19087, USA (Type of address: Chief Executive Officer)
2006-02-16 2012-03-06 Address 26 CENTURY BOULEVARD, NASHVILLE, TN, 37214, USA (Type of address: Principal Executive Office)
2004-03-19 2008-03-13 Address ONE RADNOR CORPORATE CENTER, 100 MATSONFORD RD STE 400, RADNOR, PA, 19087, USA (Type of address: Chief Executive Officer)
2000-03-22 2006-02-16 Address 26 CENTURY BOULEVARD, NASHVILLE, TN, 37214, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
191209000468 2019-12-09 CERTIFICATE OF MERGER 2019-12-31
190116000092 2019-01-16 CERTIFICATE OF CHANGE 2019-01-16
180201007328 2018-02-01 BIENNIAL STATEMENT 2018-02-01
160205006309 2016-02-05 BIENNIAL STATEMENT 2016-02-01
140210006384 2014-02-10 BIENNIAL STATEMENT 2014-02-01
120306002317 2012-03-06 BIENNIAL STATEMENT 2012-02-01
100312002581 2010-03-12 BIENNIAL STATEMENT 2010-02-01
080313002183 2008-03-13 BIENNIAL STATEMENT 2008-02-01
060216003019 2006-02-16 BIENNIAL STATEMENT 2006-02-01
040319002361 2004-03-19 BIENNIAL STATEMENT 2004-02-01

Date of last update: 05 Jan 2025

Sources: New York Secretary of State