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WILLIS OF VIRGINIA, INC.

Company Details

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

Chief Executive Officer

Name Role Address
DOUG PERA Chief Executive Officer 4951 LAKE BROOK DRIVE, SUITES 300 & 350, GLEN ALLEN, VA, United States, 23060

Agent

Name Role
REGISTERED AGENT REVOKED Agent

DOS Process Agent

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

History

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: Service of Process)
2008-10-10 2019-01-14 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2007-07-26 2009-07-07 Address 4951 LAKE BROOK DR, STE 500, GLEN ALLEN, VA, 23060, USA (Type of address: Principal Executive Office)
2005-05-12 2009-02-03 Name HILB ROGAL & HOBBS OF VIRGINIA, INC.
2004-01-12 2008-10-10 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2004-01-12 2008-10-10 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)

Filings

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
130610006365 2013-06-10 BIENNIAL STATEMENT 2013-06-01
110708002399 2011-07-08 BIENNIAL STATEMENT 2011-06-01
090707002248 2009-07-07 BIENNIAL STATEMENT 2009-06-01
090203000248 2009-02-03 CERTIFICATE OF AMENDMENT 2009-02-03
081010000334 2008-10-10 CERTIFICATE OF CHANGE 2008-10-10

Date of last update: 03 Jan 2025

Sources: New York Secretary of State