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WILLIS OF ILLINOIS, INC.

Branch

Company Details

Name: WILLIS OF ILLINOIS, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 07 Apr 1992 (33 years ago)
Date of dissolution: 27 Jan 2020
Branch of: WILLIS OF ILLINOIS, INC., Illinois (Company Number CORP_49859686)
Entity Number: 1627069
ZIP code: 12207
County: New York
Place of Formation: Illinois
Principal Address: 233 SOUTH WACKER DRIVE, SUITE 2000, CHICAGO, IL, United States, 60606
Address: 80 STATE STREET, ALBANY, NY, United States, 12207

Agent

Name Role
REGISTERED AGENT REVOKED Agent

DOS Process Agent

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

Chief Executive Officer

Name Role Address
MARK VILA Chief Executive Officer 233 SOUTH WACKER DRIVE, SUITE 2000, CHICAGO, IL, United States, 60606

History

Start date End date Type Value
2018-04-05 2019-01-09 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2016-04-05 2018-04-05 Address ATTN: HEATHER NAAKTGEBOREN, 26 CENTURY BLVD, NASHVILLE, TN, 37214, USA (Type of address: Principal Executive Office)
2014-04-21 2018-04-05 Address 233 S WACKER DR, STE 2000, CHICAGO, IL, 60606, USA (Type of address: Chief Executive Officer)
2010-05-24 2014-04-21 Address 233 S WACKER DR, STE 2000, CHICAGO, IL, 60606, USA (Type of address: Chief Executive Officer)
2006-06-15 2010-05-24 Address 10 S LASALLE ST / SUITE 3000, CHICAGO, IL, 60603, USA (Type of address: Chief Executive Officer)
2004-05-05 2006-06-15 Address 10 S LASALLE ST / SUITE 3000, CHICAGO, IL, 60603, USA (Type of address: Chief Executive Officer)
2002-04-17 2004-05-05 Address 10 S LASALLE ST / SUITE 3000, CHICAGO, IL, 60603, USA (Type of address: Chief Executive Officer)
2002-04-17 2016-04-05 Address ATTN: HOLLY YOUNG, 26 CENTURY BLVD, NASHVILLE, TN, 37214, USA (Type of address: Principal Executive Office)
1999-09-27 2019-01-09 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1999-09-27 2018-04-05 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
200127001067 2020-01-27 CERTIFICATE OF TERMINATION 2020-01-27
190109000702 2019-01-09 CERTIFICATE OF CHANGE 2019-01-09
180405006073 2018-04-05 BIENNIAL STATEMENT 2018-04-01
160405006336 2016-04-05 BIENNIAL STATEMENT 2016-04-01
140421006410 2014-04-21 BIENNIAL STATEMENT 2014-04-01
120605002891 2012-06-05 BIENNIAL STATEMENT 2012-04-01
100524002429 2010-05-24 BIENNIAL STATEMENT 2010-04-01
080507003007 2008-05-07 BIENNIAL STATEMENT 2008-04-01
060615002412 2006-06-15 BIENNIAL STATEMENT 2006-04-01
040505002550 2004-05-05 BIENNIAL STATEMENT 2004-04-01

Date of last update: 05 Jan 2025

Sources: New York Secretary of State