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WILLIS OF OKLAHOMA, INC.

Company Details

Name: WILLIS OF OKLAHOMA, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 11 Jun 2002 (23 years ago)
Date of dissolution: 29 Jan 2020
Entity Number: 2777128
ZIP code: 12207
County: New York
Place of Formation: Oklahoma
Principal Address: ONE LEADERSHIP SQUARE, 211 NORTH ROBINSON AVENUE STE, OKLAHOMA CITY, OK, United States, 73102
Address: 80 STATE STREET, ALBANY, NY, United States, 12207

Agent

Name Role
REGISTERED AGENT REVOKED Agent

DOS Process Agent

Name Role Address
C/O CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

Chief Executive Officer

Name Role Address
KURT J. WAGNER Chief Executive Officer ONE LEADERSHIP SQUARE, 211 NORTH ROBINSON AVENUE STE, OKLAHOMA CITY, OK, United States, 73102

History

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 211 NORTH ROBINSON, STE 1100, OKLAHOMA CITY, OK, 73102, USA (Type of address: Chief Executive Officer)
2016-06-03 2018-06-01 Address ONE LEADERSHIP SQUARE, 211 NORTH ROBINSON STE 1100, OKLAHOMA CITY, OK, 73102, USA (Type of address: Principal Executive Office)
2016-06-03 2018-06-01 Address 26 CENTURY BOULEVARD, NASHVILLE, TN, 37214, USA (Type of address: Service of Process)
2010-07-19 2016-06-03 Address 211 NORTH ROBINSON, STE 1100, OKLAHOMA CITY, OK, 73102, USA (Type of address: Chief Executive Officer)
2008-10-09 2019-01-16 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2008-10-09 2016-06-03 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2005-05-11 2009-02-03 Name HILB ROGAL & HOBBS OF OKLAHOMA, INC.
2004-06-28 2016-06-03 Address ONE LEADERSHIP SQUARE, 211 NORTH ROBINSON STE 1100, OKLAHOMA CITY, OK, 73102, USA (Type of address: Principal Executive Office)
2004-06-28 2010-07-19 Address 4951 LAKE BROOK DRIVE STE 500, GLEN ALLEN, VA, 23060, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
200129000335 2020-01-29 CERTIFICATE OF TERMINATION 2020-01-29
190116000414 2019-01-16 CERTIFICATE OF CHANGE 2019-01-16
180601006626 2018-06-01 BIENNIAL STATEMENT 2018-06-01
160603006728 2016-06-03 BIENNIAL STATEMENT 2016-06-01
140602006980 2014-06-02 BIENNIAL STATEMENT 2014-06-01
120606006477 2012-06-06 BIENNIAL STATEMENT 2012-06-01
100719002607 2010-07-19 BIENNIAL STATEMENT 2010-06-01
090203000197 2009-02-03 CERTIFICATE OF AMENDMENT 2009-02-03
081009001014 2008-10-09 CERTIFICATE OF CHANGE 2008-10-09
080619002865 2008-06-19 BIENNIAL STATEMENT 2008-06-01

Date of last update: 19 Jan 2025

Sources: New York Secretary of State