| Name: | WILLIS OF MASSACHUSETTS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 29 Jun 2000 (25 years ago) |
| Date of dissolution: | 31 Dec 2019 |
| Entity Number: | 2526687 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | Massachusetts |
| Principal Address: | 800 BOYLAN STREET, SUITE 600, BOSTON, MA, United States, 02199 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| KIRK V. METCALF | Chief Executive Officer | 800 BOYLAN STREET, SUITE 600, BOSTON, MA, United States, 02199 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2018-06-01 | 2019-01-16 | Address | 26 CENTURY BOULEVARD, NASHVILLE, TN, 37214, USA (Type of address: Service of Process) |
| 2016-06-03 | 2018-06-01 | Address | 26 CENTURY BOULEVARD, NASHVILLE, TN, 37214, USA (Type of address: Service of Process) |
| 2016-06-03 | 2018-06-01 | Address | 26 CENTURY BLVD, NASHVILLE, TN, 37214, USA (Type of address: Principal Executive Office) |
| 2012-06-06 | 2018-06-01 | Address | 100 HUNTINGTON AVENUE, SUITE 300, BOSTON, MA, 02116, USA (Type of address: Chief Executive Officer) |
| 2010-07-19 | 2012-06-06 | Address | 101 FEDERAL STREET, BOSTON, MA, 02110, USA (Type of address: Chief Executive Officer) |
| 2008-07-18 | 2016-06-03 | Address | 26 CENTURY BLVD, NASHVILLE, TN, 37214, USA (Type of address: Principal Executive Office) |
| 2008-07-18 | 2010-07-19 | Address | 3 COPLEY PL, STE 3/300, BOSTON, MA, 02116, USA (Type of address: Chief Executive Officer) |
| 2002-06-11 | 2008-07-18 | Address | 3 COPLEY PL, STE 3/300, BOSTON, MA, 02116, 6105, USA (Type of address: Chief Executive Officer) |
| 2002-06-11 | 2008-07-18 | Address | 26 CENTURY BLVD, NASHVILLE, TN, 37214, USA (Type of address: Principal Executive Office) |
| 2000-06-29 | 2019-01-16 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 191209000475 | 2019-12-09 | CERTIFICATE OF MERGER | 2019-12-31 |
| 190116000537 | 2019-01-16 | CERTIFICATE OF CHANGE | 2019-01-16 |
| 180601006577 | 2018-06-01 | BIENNIAL STATEMENT | 2018-06-01 |
| 160603006677 | 2016-06-03 | BIENNIAL STATEMENT | 2016-06-01 |
| 140602006984 | 2014-06-02 | BIENNIAL STATEMENT | 2014-06-01 |
| 120606006469 | 2012-06-06 | BIENNIAL STATEMENT | 2012-06-01 |
| 100719002626 | 2010-07-19 | BIENNIAL STATEMENT | 2010-06-01 |
| 080718002547 | 2008-07-18 | BIENNIAL STATEMENT | 2008-06-01 |
| 060628002546 | 2006-06-28 | BIENNIAL STATEMENT | 2006-06-01 |
| 050520002460 | 2005-05-20 | BIENNIAL STATEMENT | 2004-06-01 |
Date of last update: 30 Mar 2025
Sources: New York Secretary of State
