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WILLIS OF NEW JERSEY, INC.

Company Details

Name: WILLIS OF NEW JERSEY, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 02 Aug 2002 (22 years ago)
Date of dissolution: 31 Dec 2024
Entity Number: 2796538
ZIP code: 12207
County: New York
Place of Formation: New Jersey
Principal Address: 150 JOHN F. KENNEDY PARKWAY, SUITE 520, SHORT HILLS, NJ, United States, 07078
Address: 80 STATE STREET, ALBANY, NY, United States, 12207

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 80 STATE STREET, ALBANY, NY, 12207

DOS Process Agent

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

Chief Executive Officer

Name Role Address
KATIE KUBURSI Chief Executive Officer 150 JOHN F. KENNEDY PARKWAY, SUITE 520, SHORT HILLS, NJ, United States, 07078

History

Start date End date Type Value
2024-08-21 2024-08-21 Address 150 JOHN F. KENNEDY PARKWAY, SUITE 520, SHORT HILLS, NJ, 07078, USA (Type of address: Chief Executive Officer)
2024-08-21 2024-08-21 Address 150 JOHN F. KENNEDY PARKWAY, SUITE 520, SHORT HILLS, NJ, 07078, 5002, USA (Type of address: Chief Executive Officer)
2020-08-04 2024-08-21 Address 150 JOHN F. KENNEDY PARKWAY, SUITE 520, SHORT HILLS, NJ, 07078, 5002, USA (Type of address: Chief Executive Officer)
2020-08-04 2024-08-21 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2019-01-16 2020-08-04 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2019-01-16 2024-08-21 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2018-08-01 2019-01-16 Address 26 CENTURY BOULEVARD, NASHVILLE, TN, 37214, USA (Type of address: Service of Process)
2018-08-01 2020-08-04 Address 150 JOHN F. KENNEDY PARKWAY, SUITE 520, SHORT HILLS, NJ, 07078, 5002, USA (Type of address: Chief Executive Officer)
2016-08-19 2018-08-01 Address 150 JOHN F. KENNEDY PARKWAY, SUITE 520, SHORT HILLS, NJ, 07078, USA (Type of address: Chief Executive Officer)
2016-08-19 2018-08-01 Address 26 CENTURY BOULEVARD, NASHVILLE, TN, 37214, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
241206002248 2024-12-06 CERTIFICATE OF MERGER 2024-12-31
240821002311 2024-08-21 BIENNIAL STATEMENT 2024-08-21
220804000775 2022-08-04 BIENNIAL STATEMENT 2022-08-01
200804061631 2020-08-04 BIENNIAL STATEMENT 2020-08-01
190116000580 2019-01-16 CERTIFICATE OF CHANGE 2019-01-16
180801007802 2018-08-01 BIENNIAL STATEMENT 2018-08-01
160819006132 2016-08-19 BIENNIAL STATEMENT 2016-08-01
140813006650 2014-08-13 BIENNIAL STATEMENT 2014-08-01
120815006214 2012-08-15 BIENNIAL STATEMENT 2012-08-01
100922002655 2010-09-22 BIENNIAL STATEMENT 2010-08-01

Date of last update: 19 Jan 2025

Sources: New York Secretary of State