| Name: | WILLIS OF VIRGINIA, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 24 Jun 1997 (28 years ago) |
| Date of dissolution: | 24 Jan 2020 |
| Entity Number: | 2156252 |
| ZIP code: | 12207 |
| County: | Erie |
| Place of Formation: | Virginia |
| Principal Address: | 4951 LAKE BROOK DRIVE, SUITES 300 & 350, GLEN ALLEN, VA, United States, 23060 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| DOUG PERA | Chief Executive Officer | 4951 LAKE BROOK DRIVE, SUITES 300 & 350, GLEN ALLEN, VA, United States, 23060 |
| 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 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2017-06-02 | 2019-06-13 | Address | NORTH SHORE COMMONS, 4951 LAKE BROOK DR STE 300&350, GLEN ALLEN, VA, 23060, USA (Type of address: Principal Executive Office) |
| 2017-06-02 | 2019-06-13 | Address | NORTH SHORE COMMONS, 4951 LAKE BROOK DR STE 300&350, GLEN ALLEN, VA, 23060, USA (Type of address: Chief Executive Officer) |
| 2013-06-10 | 2017-06-02 | Address | 4951 LAKE BROOK DR, STE 400, GLEN ALLEN, VA, 23060, USA (Type of address: Chief Executive Officer) |
| 2009-07-07 | 2017-06-02 | Address | 26 CENTURY BLVD, NASHVILLE, TN, 37214, USA (Type of address: Principal Executive Office) |
| 2008-10-10 | 2019-01-14 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 200124000268 | 2020-01-24 | CERTIFICATE OF TERMINATION | 2020-01-24 |
| 190613060228 | 2019-06-13 | BIENNIAL STATEMENT | 2019-06-01 |
| 190114000502 | 2019-01-14 | CERTIFICATE OF CHANGE | 2019-01-14 |
| 170602007329 | 2017-06-02 | BIENNIAL STATEMENT | 2017-06-01 |
| 150605006162 | 2015-06-05 | BIENNIAL STATEMENT | 2015-06-01 |
Date of last update: 31 Mar 2025
Sources: New York Secretary of State
