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WILLIS PROGRAMS OF CONNECTICUT, INC.

Branch

Company Details

Name: WILLIS PROGRAMS OF CONNECTICUT, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 23 Oct 1997 (27 years ago)
Branch of: WILLIS PROGRAMS OF CONNECTICUT, INC., Connecticut (Company Number 0571782)
Entity Number: 2192566
ZIP code: 12207
County: New York
Place of Formation: Connecticut
Principal Address: 10 STATE HOUSE SQUARE, 11TH FLOOR, HARTFORD, CT, United States, 06103
Address: 80 STATE STREET, ALBANY, NY, United States, 12207

DOS Process Agent

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

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 80 STATE STREET, ALBANY, NY, 12207

Chief Executive Officer

Name Role Address
CHRISTOPHER SCOTT HULL Chief Executive Officer 233 SOUTH WACKER DRIVE, SUITE 2000, CHICAGO, IL, United States, 60606

History

Start date End date Type Value
2023-10-04 2023-10-04 Address 233 SOUTH WACKER DRIVE, SUITE 2000, CHICAGO, IL, 60606, USA (Type of address: Chief Executive Officer)
2023-10-04 2023-10-04 Address 2000 SOUTH COLORADO BOULEVARD, SUITE 800 & 900, DENVER, CO, 80222, USA (Type of address: Chief Executive Officer)
2019-10-02 2023-10-04 Address 2000 SOUTH COLORADO BOULEVARD, SUITE 800 & 900, DENVER, CO, 80222, USA (Type of address: Chief Executive Officer)
2019-01-14 2023-10-04 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2019-01-14 2023-10-04 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2017-10-02 2019-10-02 Address 185 ASYLUM STREET, 25TH FLOOR, HARTFORD, CT, 06103, 3708, USA (Type of address: Principal Executive Office)
2017-10-02 2019-10-02 Address 185 ASYLUM STREET, 25TH FLOOR, HARTFORD, CT, 06103, 3708, USA (Type of address: Chief Executive Officer)
2013-10-29 2017-10-02 Address C/O JANET DUKE, 26 CENTURY BOULEVARD, NASHVILLE, TN, 37214, USA (Type of address: Principal Executive Office)
2009-11-09 2013-10-29 Address 185 ASYLUM ST, 25TH FLR, HARTFORD, CT, 06103, USA (Type of address: Principal Executive Office)
2009-11-09 2017-10-02 Address 185 ASYLUM ST, 25TH FLOOR, HARTFORD, CT, 06103, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
231004002311 2023-10-04 BIENNIAL STATEMENT 2023-10-01
211006001657 2021-10-06 BIENNIAL STATEMENT 2021-10-06
191002060617 2019-10-02 BIENNIAL STATEMENT 2019-10-01
190114000513 2019-01-14 CERTIFICATE OF CHANGE 2019-01-14
171002006580 2017-10-02 BIENNIAL STATEMENT 2017-10-01
151005007205 2015-10-05 BIENNIAL STATEMENT 2015-10-01
131029006172 2013-10-29 BIENNIAL STATEMENT 2013-10-01
111026002416 2011-10-26 BIENNIAL STATEMENT 2011-10-01
091109002598 2009-11-09 BIENNIAL STATEMENT 2009-10-01
090909000555 2009-09-09 CERTIFICATE OF AMENDMENT 2009-09-09

Date of last update: 03 Jan 2025

Sources: New York Secretary of State