| Name: | WILLIS OF WISCONSIN, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 01 May 1997 (28 years ago) |
| Date of dissolution: | 27 Jan 2020 |
| Entity Number: | 2138970 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | Delaware |
| Principal Address: | 400 NORTH EXECUTIVE DRIVE, SUITE 300, BROOKFIELD, WI, United States, 53005 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| DALE THOMA | Chief Executive Officer | 400 NORTH EXECUTIVE DRIVE, SUITE 300, BROOKFIELD, WI, United States, 53005 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2017-05-02 | 2019-05-01 | Address | 400 N. EXECUTIVE DRIVE, SUITE 300, BROOKFIELD, WI, 53005, USA (Type of address: Principal Executive Office) |
| 2017-05-02 | 2019-05-01 | Address | 400 N. EXECUTIVE DRIVE, SUITE 300, BROOKFIELD, WI, 53005, USA (Type of address: Chief Executive Officer) |
| 2013-05-16 | 2017-05-02 | Address | 400 N. EXECUTIVE DRIVE, STE 300, BROOKFIELD, WI, 53005, USA (Type of address: Chief Executive Officer) |
| 2007-05-25 | 2013-05-16 | Address | 330 E KILBOURN AVE, STE 1400, MILWAUKEE, WI, 53202, USA (Type of address: Chief Executive Officer) |
| 2007-05-25 | 2017-05-02 | Address | 26 CENTURY BOULEVARD, NASHVILLE, TN, 37214, USA (Type of address: Principal Executive Office) |
| 2005-05-03 | 2019-01-14 | Address | 111 EIGHTH AVE., NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2001-05-22 | 2007-05-25 | Address | 26 CENTURY BOULEVARD, NASHVILLE, TN, 37214, USA (Type of address: Principal Executive Office) |
| 2001-05-22 | 2007-05-25 | Address | 330 E KILBOURN AVE, ONE PLAZA EAST STE 1400, MILWAUKEE, WI, 53202, USA (Type of address: Chief Executive Officer) |
| 1997-05-01 | 2005-05-03 | Address | 330 EAST KILBOURN AVE STE 1400, MILWAUKEE, WI, 53202, 3195, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 200127001069 | 2020-01-27 | CERTIFICATE OF TERMINATION | 2020-01-27 |
| 190501061147 | 2019-05-01 | BIENNIAL STATEMENT | 2019-05-01 |
| 190114000490 | 2019-01-14 | CERTIFICATE OF CHANGE | 2019-01-14 |
| 170502008303 | 2017-05-02 | BIENNIAL STATEMENT | 2017-05-01 |
| 150507006182 | 2015-05-07 | BIENNIAL STATEMENT | 2015-05-01 |
| 130516006195 | 2013-05-16 | BIENNIAL STATEMENT | 2013-05-01 |
| 110607002781 | 2011-06-07 | BIENNIAL STATEMENT | 2011-05-01 |
| 090526002296 | 2009-05-26 | BIENNIAL STATEMENT | 2009-05-01 |
| 070525002001 | 2007-05-25 | BIENNIAL STATEMENT | 2007-05-01 |
| 050503002654 | 2005-05-03 | BIENNIAL STATEMENT | 2005-05-01 |
Date of last update: 03 Jan 2025
Sources: New York Secretary of State
