WILLIS OF PENNSYLVANIA, INC.
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| 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 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| JOHN SHERLOCK | Chief Executive Officer | FIVE RADNOR CORPORATE CENTER, 100 MATSONFORD RD, BLDG. 5 STE, RADNOR, PA, United States, 19087 |
| 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) |
| 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 |
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Date of last update: 15 Mar 2025
Sources: New York Secretary of State