| 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 |
| 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 |
| Name | Role | Address |
|---|---|---|
| KURT J. WAGNER | Chief Executive Officer | ONE LEADERSHIP SQUARE, 211 NORTH ROBINSON AVENUE STE, OKLAHOMA CITY, OK, United States, 73102 |
| 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 | 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) |
| 2016-06-03 | 2018-06-01 | Address | 211 NORTH ROBINSON, STE 1100, OKLAHOMA CITY, OK, 73102, USA (Type of address: Chief Executive Officer) |
| 2010-07-19 | 2016-06-03 | Address | 211 NORTH ROBINSON, STE 1100, OKLAHOMA CITY, OK, 73102, USA (Type of address: Chief Executive Officer) |
| 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 |
Date of last update: 30 Mar 2025
Sources: New York Secretary of State
