| Name: | WILLIS OF MARYLAND, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 25 May 2000 (25 years ago) |
| Date of dissolution: | 31 Jan 2020 |
| Entity Number: | 2513979 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | Maryland |
| Principal Address: | 225 SCHILLING CIRCLE, SUITE 150, HUNT VALLEY, MD, United States, 21031 |
| 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 |
|---|---|---|
| PATRICK CATALDO | Chief Executive Officer | 225 SCHILLING CIRCLE, SUITE 150, HUNT VALLEY, MD, United States, 21031 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2018-05-02 | 2019-01-16 | Address | 26 CENTURY BOULEVARD, NASHVILLE, TN, 37214, USA (Type of address: Service of Process) |
| 2016-05-10 | 2018-05-02 | Address | 26 CENTURY BLVD, NASHVILLE, TN, 37214, USA (Type of address: Principal Executive Office) |
| 2016-05-10 | 2018-05-02 | Address | 26 CENTURY BOULEVARD, NASHVILLE, TN, 37214, USA (Type of address: Service of Process) |
| 2014-05-09 | 2018-05-02 | Address | 225 SCHILLING CIRCLE, STE 150, HUNT VALLEY, MD, 21030, USA (Type of address: Chief Executive Officer) |
| 2012-07-02 | 2014-05-09 | Address | 303 INTERNATIONAL CIR, STE 400, HUNT VALLEY, MD, 21030, USA (Type of address: Chief Executive Officer) |
| 2002-06-10 | 2016-05-10 | Address | 26 CENTURY BLVD, NASHVILLE, TX, 27314, USA (Type of address: Principal Executive Office) |
| 2002-06-10 | 2012-07-02 | Address | 10 NORTH PARK DRIVE, HUNT VALLEY, MD, 21030, USA (Type of address: Chief Executive Officer) |
| 2000-05-25 | 2019-01-16 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2000-05-25 | 2016-05-10 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 200131000368 | 2020-01-31 | CERTIFICATE OF TERMINATION | 2020-01-31 |
| 190116000546 | 2019-01-16 | CERTIFICATE OF CHANGE | 2019-01-16 |
| 180502007024 | 2018-05-02 | BIENNIAL STATEMENT | 2018-05-01 |
| 160510007112 | 2016-05-10 | BIENNIAL STATEMENT | 2016-05-01 |
| 140509006557 | 2014-05-09 | BIENNIAL STATEMENT | 2014-05-01 |
| 120702002622 | 2012-07-02 | BIENNIAL STATEMENT | 2012-05-01 |
| 111020000021 | 2011-10-20 | ERRONEOUS ENTRY | 2011-10-20 |
| DP-1736304 | 2004-06-30 | ANNULMENT OF AUTHORITY | 2004-06-30 |
| 040618002336 | 2004-06-18 | BIENNIAL STATEMENT | 2004-05-01 |
| 020610002201 | 2002-06-10 | BIENNIAL STATEMENT | 2002-05-01 |
Date of last update: 20 Jan 2025
Sources: New York Secretary of State
