| Name: | WILLIS PROCESSING SERVICES, INC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 29 Oct 1999 (25 years ago) |
| Entity Number: | 2434339 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | 200 LIBERTY STREET, BROOKFIELD PLACE, NEW YORK, NY, United States, 10281 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
Shares Details
Shares issued 1000
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| IMRAN QURESHI | Chief Executive Officer | 233 SOUTH WACKER DRIV, SUITE 2000, CHICAGO, IL, United States, 60606 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-10-04 | 2023-10-04 | Address | 200 LIBERTY STREET, NEW YORK, NY, 10281, USA (Type of address: Chief Executive Officer) |
| 2023-10-04 | 2023-10-04 | Address | BROOKFIELD PLACE, 200 LIBERTY STREET, NEW YORK, NY, 10281, USA (Type of address: Chief Executive Officer) |
| 2023-10-04 | 2023-10-04 | Address | 233 SOUTH WACKER DRIV, SUITE 2000, CHICAGO, IL, 60606, USA (Type of address: Chief Executive Officer) |
| 2019-10-02 | 2023-10-04 | Address | BROOKFIELD PLACE, 200 LIBERTY STREET, NEW YORK, NY, 10281, 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 | BROOKFIELD PLACE, 200 LIBERTY STREET, NEW YORK, NY, 10281, USA (Type of address: Chief Executive Officer) |
| 2013-10-29 | 2017-10-02 | Address | ONE WORLD FINANCIAL CENTER, 200 LIBERTY ST, NEW YORK, NY, 10281, USA (Type of address: Chief Executive Officer) |
| 2011-10-26 | 2013-10-29 | Address | ONE WORLD FINANCIAL CENTER, 200 LIBERTY ST, NEW YORK, NY, 10281, USA (Type of address: Chief Executive Officer) |
| 2009-11-06 | 2011-10-26 | Address | ONE WORLD FINANCIAL CENTER, 200 LIBERTY ST, NEW YORK, NY, 10281, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231004002255 | 2023-10-04 | BIENNIAL STATEMENT | 2023-10-01 |
| 211006001644 | 2021-10-06 | BIENNIAL STATEMENT | 2021-10-06 |
| 191002060608 | 2019-10-02 | BIENNIAL STATEMENT | 2019-10-01 |
| 190114000517 | 2019-01-14 | CERTIFICATE OF CHANGE | 2019-01-14 |
| 171002006532 | 2017-10-02 | BIENNIAL STATEMENT | 2017-10-01 |
| 151005007199 | 2015-10-05 | BIENNIAL STATEMENT | 2015-10-01 |
| 131029006139 | 2013-10-29 | BIENNIAL STATEMENT | 2013-10-01 |
| 111026002445 | 2011-10-26 | BIENNIAL STATEMENT | 2011-10-01 |
| 091106002342 | 2009-11-06 | BIENNIAL STATEMENT | 2009-10-01 |
| 071012003069 | 2007-10-12 | BIENNIAL STATEMENT | 2007-10-01 |
Date of last update: 03 Jan 2025
Sources: New York Secretary of State
