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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)
2005-07-14 2007-05-24 Address 8400 NORMANDALE LAKE BLVD, SUITE 1700, MINNEAPOLIS, MN, 55437, 3837, USA (Type of address: Chief Executive Officer)
2003-04-22 2005-07-14 Address 28411 NORTHWESTERN PLAZA, #500, DETROIT, MI, 48034, USA (Type of address: Chief Executive Officer)
2003-04-22 2007-05-24 Address 1717 H STREET NW, STE 600, WASHINGTON, DC, 20006, 3900, USA (Type of address: Principal Executive Office)
2002-07-23 2012-09-21 Address 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Registered Agent)
2002-07-23 2012-08-21 Address 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Service of Process)

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
090501002506 2009-05-01 BIENNIAL STATEMENT 2009-04-01
070524002372 2007-05-24 BIENNIAL STATEMENT 2007-04-01
050714002733 2005-07-14 BIENNIAL STATEMENT 2005-04-01
030422002648 2003-04-22 BIENNIAL STATEMENT 2003-04-01
020723000856 2002-07-23 CERTIFICATE OF CHANGE 2002-07-23

Date of last update: 16 Dec 2024

Sources: New York Secretary of State