| Name: | WILLIS OF ARIZONA, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 21 Dec 1999 (25 years ago) |
| Date of dissolution: | 30 Jan 2020 |
| Entity Number: | 2452384 |
| ZIP code: | 12207 |
| County: | Albany |
| Place of Formation: | Arizona |
| Principal Address: | 16220 NORTH SCOTTSDALE ROAD, SUITE 600, SCOTTSDALE, AZ, United States, 85254 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| VACANT POSITION | Chief Executive Officer | 16220 NORTH SCOTTSDALE ROAD, SUITE 600, SCOTTSDALE, AZ, United States, 85254 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2017-12-01 | 2019-12-05 | Address | 16220 NORTH SCOTTSDALE RD, STE 600, SCOTTSDALE, AZ, 85254, USA (Type of address: Principal Executive Office) |
| 2012-01-06 | 2019-12-05 | Address | 16220 NORTH SCOTTSDALE RD, STE 600, SCOTTSDALE, AZ, 85254, USA (Type of address: Chief Executive Officer) |
| 2010-01-07 | 2012-01-06 | Address | 11201 N TATUM BLVD, STE 300, PHOENIX, AZ, 85028, USA (Type of address: Chief Executive Officer) |
| 2001-12-13 | 2010-01-07 | Address | 11201 NORTH TATUM BLVD, SUITE 300, PHOENIX, AZ, 85028, USA (Type of address: Chief Executive Officer) |
| 2001-12-13 | 2017-12-01 | Address | 26 CENTURY BLVD, NASHVILLE, TN, 37214, USA (Type of address: Principal Executive Office) |
| 2000-04-19 | 2019-01-09 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2000-04-19 | 2019-01-09 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1999-12-21 | 2000-04-19 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 200130000663 | 2020-01-30 | CERTIFICATE OF TERMINATION | 2020-01-30 |
| 191205060409 | 2019-12-05 | BIENNIAL STATEMENT | 2019-12-01 |
| 190109000723 | 2019-01-09 | CERTIFICATE OF CHANGE | 2019-01-09 |
| 171201007347 | 2017-12-01 | BIENNIAL STATEMENT | 2017-12-01 |
| 151201006872 | 2015-12-01 | BIENNIAL STATEMENT | 2015-12-01 |
| 131206006046 | 2013-12-06 | BIENNIAL STATEMENT | 2013-12-01 |
| 120106002934 | 2012-01-06 | BIENNIAL STATEMENT | 2011-12-01 |
| 100107002111 | 2010-01-07 | BIENNIAL STATEMENT | 2009-12-01 |
| 071221002017 | 2007-12-21 | BIENNIAL STATEMENT | 2007-12-01 |
| 060213003005 | 2006-02-13 | BIENNIAL STATEMENT | 2005-12-01 |
Date of last update: 02 Jan 2025
Sources: New York Secretary of State
