WILLIS OF ILLINOIS, INC.
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| 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 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| MARK VILA | Chief Executive Officer | 233 SOUTH WACKER DRIVE, SUITE 2000, CHICAGO, IL, United States, 60606 |
| 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) |
| 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 |
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Date of last update: 15 Mar 2025
Sources: New York Secretary of State