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WILLIS OF OREGON, INC.

Company Details

Name: WILLIS OF OREGON, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 26 Dec 1997 (27 years ago)
Date of dissolution: 29 Jan 2020
Entity Number: 2212036
ZIP code: 12207
County: New York
Place of Formation: Oregon
Principal Address: 222 SW COLUMBIA STREET, SUITE 600, PORTLAND, OR, United States, 97201
Address: 80 STATE STREET, ALBANY, NY, United States, 12207

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

Chief Executive Officer

Name Role Address
LINDSAY CUNNINGHAM Chief Executive Officer 600 UNIVERSITY STREET, SUITE 3100, SEATTLE, WA, United States, 98101

History

Start date End date Type Value
2017-12-01 2019-12-02 Address 222 SW COLUMBIA STREET, SUITE 600, PORTLAND, OR, 97201, USA (Type of address: Chief Executive Officer)
2015-12-03 2017-12-01 Address 26 CENTRURY BLVD, NASHVILLE, TN, 37214, USA (Type of address: Chief Executive Officer)
2014-01-09 2015-12-03 Address 26 CENTRURY BLVD, NASHVILLE, TX, 37214, USA (Type of address: Chief Executive Officer)
2014-01-09 2017-12-01 Address 222 SW COLUMBIA STREET, SUITE 300, PORTLAND, OR, 97201, USA (Type of address: Principal Executive Office)
2000-01-19 2019-01-16 Address 111 EIGHTH AVE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2000-01-19 2014-01-09 Address 1800 SW 1ST AVE STE 400, PORTLAND, OR, 97201, USA (Type of address: Principal Executive Office)
2000-01-19 2014-01-09 Address 26 CENTRURY BLVD, NASHVILLE, TX, 37214, USA (Type of address: Chief Executive Officer)
1999-10-08 2019-01-16 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1999-10-08 2000-01-19 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1997-12-26 1999-10-08 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
200129000333 2020-01-29 CERTIFICATE OF TERMINATION 2020-01-29
191202061041 2019-12-02 BIENNIAL STATEMENT 2019-12-01
190116000585 2019-01-16 CERTIFICATE OF CHANGE 2019-01-16
171201007355 2017-12-01 BIENNIAL STATEMENT 2017-12-01
151203006282 2015-12-03 BIENNIAL STATEMENT 2015-12-01
140109002165 2014-01-09 BIENNIAL STATEMENT 2013-12-01
111024000020 2011-10-24 ERRONEOUS ENTRY 2011-10-24
DP-1573456 2001-06-27 ANNULMENT OF AUTHORITY 2001-06-27
000119002305 2000-01-19 BIENNIAL STATEMENT 1999-12-01
991231000609 1999-12-31 CERTIFICATE OF AMENDMENT 1999-12-31

Date of last update: 03 Jan 2025

Sources: New York Secretary of State