| Name: | WILLIS OF NORTH CAROLINA, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 17 Oct 2001 (23 years ago) |
| Date of dissolution: | 06 Jan 2020 |
| Entity Number: | 2689644 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | North Carolina |
| Principal Address: | 214 NORTH TRYON STREET, SUITE 2500, CHARLOTTE, NC, United States, 28202 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| ERIC P. HEIN | Chief Executive Officer | 214 NORTH TRYON STREET, SUITE 2500, CHARLOTTE, NC, United States, 28202 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2017-10-02 | 2019-10-02 | Address | 214 N. TRYON STREET, STE 2500, CHARLOTTE, NC, 28202, USA (Type of address: Principal Executive Office) |
| 2017-10-02 | 2019-10-02 | Address | 214 N. TRYON STREET, STE 2500, CHARLOTTE, NC, 28202, USA (Type of address: Chief Executive Officer) |
| 2015-10-05 | 2017-10-02 | Address | 214 N. TRYON STREET,, STE 2500, CHARLOTTE, NC, 28202, USA (Type of address: Chief Executive Officer) |
| 2007-10-25 | 2017-10-02 | Address | ATTN JANET DUKE, 26 CENTURY BLVD, NASHVILLE, TN, 37214, USA (Type of address: Principal Executive Office) |
| 2003-10-20 | 2015-10-05 | Address | 2 WACHOVIA CENTER, STE 2600 30 S TRYON ST, CHARLOTTE, NC, 28282, USA (Type of address: Chief Executive Officer) |
| 2003-10-20 | 2007-10-25 | Address | ATTN HOLLY YOUNG, 26 CENTURY BLVD, NASHVILLE, TN, 37214, USA (Type of address: Principal Executive Office) |
| 2001-10-17 | 2019-01-16 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2001-10-17 | 2019-01-16 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 200106000425 | 2020-01-06 | CERTIFICATE OF TERMINATION | 2020-01-06 |
| 191002060587 | 2019-10-02 | BIENNIAL STATEMENT | 2019-10-01 |
| 190116000102 | 2019-01-16 | CERTIFICATE OF CHANGE | 2019-01-16 |
| 171002006549 | 2017-10-02 | BIENNIAL STATEMENT | 2017-10-01 |
| 151005007189 | 2015-10-05 | BIENNIAL STATEMENT | 2015-10-01 |
| 131029006150 | 2013-10-29 | BIENNIAL STATEMENT | 2013-10-01 |
| 111020000162 | 2011-10-20 | ERRONEOUS ENTRY | 2011-10-20 |
| DP-1895140 | 2010-07-28 | ANNULMENT OF AUTHORITY | 2010-07-28 |
| 091106002340 | 2009-11-06 | BIENNIAL STATEMENT | 2009-10-01 |
| 071025002546 | 2007-10-25 | BIENNIAL STATEMENT | 2007-10-01 |
Date of last update: 19 Jan 2025
Sources: New York Secretary of State
