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WATSON WYATT INSURANCE CONSULTING, INC.

WATSON WYATT INSURANCE CONSULTING, INC.

Company Details

Name:	WATSON WYATT INSURANCE CONSULTING, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Inactive
Date of registration:	11 Apr 2001 (24 years ago)
Date of dissolution:	20 Dec 2013
Entity Number:	2627266
ZIP code:	22203
County:	New York
Place of Formation:	Delaware
Address:	901 N. GLEBE RD., ARLINGTON, VA, United States, 22203
Principal Address:	901 NORTH GLEBE ROAD, ARLINGTON, VA, United States, 22203

Agent

Name	Role
REGISTERED AGENT REVOKED	Agent

DOS Process Agent

Name	Role	Address
THE CORPORATION	DOS Process Agent	901 N. GLEBE RD., ARLINGTON, VA, United States, 22203

Chief Executive Officer

Name	Role	Address
RICHARD ADAMS	Chief Executive Officer	901 NORTH GLEBE ROAD, ARLINGTON, VA, United States, 22203

History

Start date	End date	Type	Value
2012-09-21	2013-12-20	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2012-08-21	2013-12-20	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2009-05-01	2013-04-25	Address	901 N GLEBE RD, STE 600, ARLINGTON, VA, 22203, USA (Type of address: Chief Executive Officer)
2007-05-24	2009-05-01	Address	4 LANDMARK SQUARE, #300, STAMFORD, CT, 06901, USA (Type of address: Chief Executive Officer)
2007-05-24	2013-04-25	Address	901 N. GLEBE ROAD, STE 600, ARLINGTON, VA, 22203, USA (Type of address: Principal Executive Office)

Filings

Filing Number	Date Filed	Type	Effective Date
131220000477	2013-12-20	SURRENDER OF AUTHORITY	2013-12-20
130425006100	2013-04-25	BIENNIAL STATEMENT	2013-04-01
120921000536	2012-09-21	CERTIFICATE OF CHANGE (BY AGENT)	2012-09-21
120821001558	2012-08-21	CERTIFICATE OF CHANGE (BY AGENT)	2012-08-21
110330002766	2011-03-30	BIENNIAL STATEMENT	2011-04-01

Date of last update: 30 Mar 2025

Sources: New York Secretary of State