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WILLIS ADMINISTRATIVE SERVICES CORPORATION

Company Details

Name: WILLIS ADMINISTRATIVE SERVICES CORPORATION
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 14 Jan 1993 (32 years ago)
Entity Number: 1694484
ZIP code: 12207
County: Albany
Place of Formation: Tennessee
Principal Address: 1735 MARKET STREET, PHILADELPHIA, PA, United States, 19103
Address: 80 STATE STREET, ALBANY, WA, United States, 12207

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 80 STATE STREET, ALBANY, NY, 12207

Chief Executive Officer

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

DOS Process Agent

Name Role Address
CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, ALBANY, WA, United States, 12207

History

Start date End date Type Value
2025-01-06 2025-01-06 Address 233 SOUTH WACKER DRIVE, SUITE 2000, CHICAGO, IL, 60606, USA (Type of address: Chief Executive Officer)
2025-01-06 2025-01-06 Address 233 SOUTH WACKER DRIV, SUITE 2000, CHICAGO, IL, 60606, USA (Type of address: Chief Executive Officer)
2021-01-12 2025-01-06 Address BROOKFIELD PLACE, 200 LIBERTY STREET, NEW YORK, NY, 10281, USA (Type of address: Chief Executive Officer)
2021-01-12 2025-01-06 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2019-01-11 2021-01-12 Address BROOKFIELD PLACE, 200 LIBERTY STREET, NEW YORK, NY, 10281, USA (Type of address: Chief Executive Officer)
2019-01-11 2021-01-12 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2019-01-09 2019-01-11 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2019-01-09 2025-01-06 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2017-01-05 2019-01-09 Address 26 CENTURY BOULEVARD, NASHVILLE, TN, 37214, USA (Type of address: Service of Process)
2015-01-08 2019-01-11 Address ONE WORLD FINANCIAL CENTER, 200 LIBERTY ST, NEW YORK, NY, 10281, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
250106003255 2025-01-06 BIENNIAL STATEMENT 2025-01-06
230106002533 2023-01-06 BIENNIAL STATEMENT 2023-01-01
210112060439 2021-01-12 BIENNIAL STATEMENT 2021-01-01
190111060295 2019-01-11 BIENNIAL STATEMENT 2019-01-01
190109000711 2019-01-09 CERTIFICATE OF CHANGE 2019-01-09
170105007124 2017-01-05 BIENNIAL STATEMENT 2017-01-01
150108006097 2015-01-08 BIENNIAL STATEMENT 2015-01-01
130114006148 2013-01-14 BIENNIAL STATEMENT 2013-01-01
110301002700 2011-03-01 BIENNIAL STATEMENT 2011-01-01
090130003333 2009-01-30 BIENNIAL STATEMENT 2009-01-01

Date of last update: 22 Jan 2025

Sources: New York Secretary of State