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WILLIS OF LOUISIANA, INC.

Company Details

Name: WILLIS OF LOUISIANA, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 05 Jul 1996 (29 years ago)
Date of dissolution: 06 Sep 2019
Entity Number: 2045471
ZIP code: 12207
County: New York
Place of Formation: Louisiana
Principal Address: 1100 POYDRAS STREET, SUITE 2900, NEW ORLEANS, LA, United States, 70163
Address: 80 STATE STREET, ALBANY, NY, United States, 12207

DOS Process Agent

Name Role Address
C/O CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
ROBERT ALLEN Chief Executive Officer 1100 POYDRAS STREET, SUITE 2900, NEW ORLEANS, LA, United States, 70163

History

Start date End date Type Value
2018-07-02 2019-01-17 Address 26 CENTURY BOULEVARD, NASHVILLE, TN, 37214, USA (Type of address: Service of Process)
2016-07-08 2018-07-02 Address 26 CENTURY BOULEVARD, NASHVILLE, TN, 37214, USA (Type of address: Service of Process)
2012-08-10 2016-07-08 Address 111 EIGHTH AVE, NEW ORLEANS, NY, 10011, USA (Type of address: Service of Process)
2012-08-10 2018-07-02 Address 909 POYDRAS ST STE 1100, NEW ORLEANS, LA, 70112, USA (Type of address: Principal Executive Office)
2012-08-10 2018-07-02 Address 909 POYDRAS ST STE 1100, NEW ORLEANS, LA, 70112, USA (Type of address: Chief Executive Officer)
2010-08-23 2012-08-10 Address 111 EIGHTH AVENUE, NEWYORK, NY, 10011, USA (Type of address: Service of Process)
2010-08-23 2012-08-10 Address 650 POYDRAS ST STE 1600, NEW ORLEANS, LA, 70130, USA (Type of address: Chief Executive Officer)
2008-08-21 2010-08-23 Address STE 1600, THE POYDRAS CTR 650 POYDRAS ST, NEW ORLEANS, LA, 70130, USA (Type of address: Service of Process)
2008-08-21 2010-08-23 Address 650 POYDRAS ST, STE 1800, NEW ORLEANS, LA, 70130, USA (Type of address: Chief Executive Officer)
2008-08-21 2012-08-10 Address STE 1600, THE POYDRAS CTR 650 POYDRAS ST, NEW ORLEANS, LA, 70130, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
190906000183 2019-09-06 CERTIFICATE OF TERMINATION 2019-09-06
190117000647 2019-01-17 CERTIFICATE OF CHANGE 2019-01-17
180702007256 2018-07-02 BIENNIAL STATEMENT 2018-07-01
160708006559 2016-07-08 BIENNIAL STATEMENT 2016-07-01
140722006524 2014-07-22 BIENNIAL STATEMENT 2014-07-01
120810002877 2012-08-10 BIENNIAL STATEMENT 2012-07-01
100823002796 2010-08-23 BIENNIAL STATEMENT 2010-07-01
080821002025 2008-08-21 BIENNIAL STATEMENT 2008-07-01
060629002992 2006-06-29 BIENNIAL STATEMENT 2006-07-01
040820002411 2004-08-20 BIENNIAL STATEMENT 2004-07-01

Date of last update: 03 Jan 2025

Sources: New York Secretary of State