WILLIS ADMINISTRATIVE SERVICES CORPORATION
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| 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 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| IVAN BREEN | Chief Executive Officer | 233 SOUTH WACKER DRIVE, SUITE 2000, CHICAGO, IL, United States, 60606 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, WA, United States, 12207 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2025-01-06 | 2025-01-06 | Address | 233 SOUTH WACKER DRIV, SUITE 2000, CHICAGO, IL, 60606, USA (Type of address: Chief Executive Officer) |
| 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 | BROOKFIELD PLACE, 200 LIBERTY STREET, NEW YORK, NY, 10281, 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) |
| 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 |
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Date of last update: 15 Mar 2025
Sources: New York Secretary of State