| Name: | WILLIS INSURANCE SERVICES OF ORANGE COUNTY, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 04 Aug 1992 (32 years ago) |
| Date of dissolution: | 10 Apr 2001 |
| Entity Number: | 1656431 |
| ZIP code: | 10011 |
| County: | New York |
| Place of Formation: | California |
| Principal Address: | 1551 N TUSTIN AVE, STE 1000, SANTA ANA, CA, United States, 92705 |
| Address: | 111 8TH AVE, NEW YORK, NY, United States, 10011 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| CT CORPORATION SYSTEM | DOS Process Agent | 111 8TH AVE, NEW YORK, NY, United States, 10011 |
| Name | Role | Address |
|---|---|---|
| KENNETH H PINKSTON | Chief Executive Officer | 26 CENTURY BLVD, NASHVILLE, TN, United States, 37214 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1996-09-16 | 1999-09-16 | Address | 1551 N TUSTIN AVE, STE 100, SANTA ANA, CA, 92705, USA (Type of address: Chief Executive Officer) |
| 1993-10-01 | 1996-09-16 | Address | 1800 EAST 16TH STREET, SANTA ANA, CA, 92701, USA (Type of address: Principal Executive Office) |
| 1993-10-01 | 1996-09-16 | Address | 1800 EAST 16TH STREET, SANTA ANA, CA, 92701, USA (Type of address: Chief Executive Officer) |
| 1993-05-27 | 1999-09-16 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1993-05-27 | 2000-02-14 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1992-08-04 | 1993-05-27 | Address | 15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Registered Agent) |
| 1992-08-04 | 1993-05-27 | Address | 15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 010410000887 | 2001-04-10 | CERTIFICATE OF TERMINATION | 2001-04-10 |
| 010410000881 | 2001-04-10 | CERTIFICATE OF AMENDMENT | 2001-04-10 |
| 000214001176 | 2000-02-14 | CERTIFICATE OF CHANGE | 2000-02-14 |
| 990916002277 | 1999-09-16 | BIENNIAL STATEMENT | 1998-08-01 |
| 960916002326 | 1996-09-16 | BIENNIAL STATEMENT | 1996-08-01 |
| 931001002511 | 1993-10-01 | BIENNIAL STATEMENT | 1993-08-01 |
| 930527000039 | 1993-05-27 | CERTIFICATE OF CHANGE | 1993-05-27 |
| 920804000234 | 1992-08-04 | APPLICATION OF AUTHORITY | 1992-08-04 |
Date of last update: 04 Jan 2025
Sources: New York Secretary of State
