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WILLIS OF SEATTLE, INC.

WILLIS OF SEATTLE, INC.

Company Details

Name:	WILLIS OF SEATTLE, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Inactive
Date of registration:	14 Aug 1992 (32 years ago)
Date of dissolution:	30 Jan 2020
Entity Number:	1659109
ZIP code:	12207
County:	New York
Place of Formation:	Washington
Principal Address:	600 UNIVERSITY STREET, SUITE 3100, SEATTLE, WA, United States, 98101
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
LINDSAY CUNNINGHAM	Chief Executive Officer	600 UNIVERSITY STREET, SUITE 3100, SEATTLE, WA, United States, 98101

History

Start date	End date	Type	Value
2018-08-01	2019-01-16	Address	26 CENTURY BOULEVARD, NASHVILLE, TN, 37214, USA (Type of address: Service of Process)
2016-08-19	2018-08-01	Address	26 CENTURY BLVD, NASHVILLE, TN, 37214, USA (Type of address: Principal Executive Office)
2016-08-19	2018-08-01	Address	505 FIFTH AVE SOUTH, STE 200, SEATTLE, WA, 98104, USA (Type of address: Chief Executive Officer)
2016-08-19	2018-08-01	Address	26 CENTURY BOULEVARD, NASHVILLE, TN, 37214, USA (Type of address: Service of Process)
2010-09-22	2016-08-19	Address	505 FIFTH AVE SOUTH, STE 200, SEATTLE, WA, 98104, USA (Type of address: Chief Executive Officer)
2008-08-21	2010-09-22	Address	505 FIFTH AVE SOUTH, STE 200, SEATTLE, WA, 98104, USA (Type of address: Chief Executive Officer)
2008-08-21	2016-08-19	Address	26 CENTURY BLVD, NASHVILLE, TN, 37214, USA (Type of address: Principal Executive Office)
2004-09-15	2008-08-21	Address	505 FIFTH AVE SOUTH, STE 200, SEATTLE, WA, 98104, USA (Type of address: Chief Executive Officer)
2003-09-02	2016-08-19	Address	111 EIGHTH AVE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2003-09-02	2004-09-15	Address	505 FIFTH AVE SOUTH / STE 200, SEATTLE, WA, 98104, USA (Type of address: Chief Executive Officer)
2003-09-02	2008-08-21	Address	26 CENTURY BLVD, NASHVILLE, TN, 37214, USA (Type of address: Principal Executive Office)
1996-08-15	2003-09-02	Address	4200 COLUMBIA CENTER, 701 FIFTH AVENUE, SEATTLE, WA, 98104, USA (Type of address: Principal Executive Office)
1996-08-15	2003-09-02	Address	4200 COLUMBIA CENTER, 701 FIFTH AVENUE, SEATTLE, WA, 98104, USA (Type of address: Chief Executive Officer)
1996-08-15	2003-09-02	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1994-07-22	2019-01-16	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1994-07-22	1996-08-15	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1992-08-14	1994-07-22	Address	15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Registered Agent)
1992-08-14	1994-07-22	Address	15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
200130000690	2020-01-30	CERTIFICATE OF TERMINATION	2020-01-30
190116000097	2019-01-16	CERTIFICATE OF CHANGE	2019-01-16
180801007829	2018-08-01	BIENNIAL STATEMENT	2018-08-01
160819006137	2016-08-19	BIENNIAL STATEMENT	2016-08-01
140813006658	2014-08-13	BIENNIAL STATEMENT	2014-08-01
120815006211	2012-08-15	BIENNIAL STATEMENT	2012-08-01
100922002724	2010-09-22	BIENNIAL STATEMENT	2010-08-01
080821002020	2008-08-21	BIENNIAL STATEMENT	2008-08-01
060801002089	2006-08-01	BIENNIAL STATEMENT	2006-08-01
040915002517	2004-09-15	BIENNIAL STATEMENT	2004-08-01
030902002510	2003-09-02	BIENNIAL STATEMENT	2002-08-01
010912000410	2001-09-12	CERTIFICATE OF AMENDMENT	2001-09-12
010628000377	2001-06-28	ERRONEOUS ENTRY	2001-06-28
DP-1356557	1997-09-24	ANNULMENT OF AUTHORITY	1997-09-24
960815002224	1996-08-15	BIENNIAL STATEMENT	1996-08-01
940722000394	1994-07-22	CERTIFICATE OF CHANGE	1994-07-22
920814000196	1992-08-14	APPLICATION OF AUTHORITY	1992-08-14

Date of last update: 04 Jan 2025

Sources: New York Secretary of State