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WILLIS OF ALABAMA, INC.

WILLIS OF ALABAMA, INC.

Branch

Company Details

Name:	WILLIS OF ALABAMA, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Inactive
Date of registration:	17 Sep 2002 (22 years ago)
Date of dissolution:	09 Jan 2020
Branch of:	WILLIS OF ALABAMA, INC., Alabama (Company Number 000-020-181)
Entity Number:	2812467
ZIP code:	12207
County:	New York
Place of Formation:	Alabama
Principal Address:	11 NO. WATER STREET, SUITE 19290, MOBILE, AL, United States, 36602
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
BENJAMIN S. NORRIS	Chief Executive Officer	11 NO. WATER STREET, SUITE 19290, MOBILE, AL, United States, 36602

History

Start date	End date	Type	Value
2018-09-04	2019-01-09	Address	26 CENTURY BOULEVARD, NASHVILLE, TN, 37214, USA (Type of address: Service of Process)
2016-09-12	2018-09-04	Address	26 CENTURY BOULEVARD, NASHVILLE, TN, 37214, USA (Type of address: Principal Executive Office)
2016-09-12	2018-09-04	Address	63 ROYAL STREET, MOBILE, AL, 36602, USA (Type of address: Chief Executive Officer)
2016-09-12	2018-09-04	Address	26 CENTURY BOULEVARD, NASHVILLE, TN, 37214, USA (Type of address: Service of Process)
2012-09-07	2016-09-12	Address	63 ROYAL STREET, MOBILE, AL, 36602, USA (Type of address: Chief Executive Officer)
2010-10-01	2012-09-07	Address	65 S. ROYAL ST, STE 800, MOBILE, AL, 36602, USA (Type of address: Chief Executive Officer)
2008-09-10	2016-09-12	Address	26 CENTURY BOULEVARD, NASHVILLE, TN, 37214, USA (Type of address: Principal Executive Office)
2006-12-05	2010-10-01	Address	65 S. ROAYL ST, STE 800, MOBILE, AL, 36602, USA (Type of address: Chief Executive Officer)
2004-11-02	2006-12-05	Address	51 ST. JOSEPH STREET, MOBILE, AL, 36602, USA (Type of address: Chief Executive Officer)
2004-11-02	2008-09-10	Address	26 CENTURY BOULEVARD, NASHVILLE, TN, 37214, USA (Type of address: Principal Executive Office)
2002-09-17	2019-01-09	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2002-09-17	2016-09-12	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
200109000128	2020-01-09	CERTIFICATE OF TERMINATION	2020-01-09
190109000679	2019-01-09	CERTIFICATE OF CHANGE	2019-01-09
180904008779	2018-09-04	BIENNIAL STATEMENT	2018-09-01
160912006476	2016-09-12	BIENNIAL STATEMENT	2016-09-01
140908006292	2014-09-08	BIENNIAL STATEMENT	2014-09-01
120907006537	2012-09-07	BIENNIAL STATEMENT	2012-09-01
111024000400	2011-10-24	ERRONEOUS ENTRY	2011-10-24
DP-1933372	2010-10-27	ANNULMENT OF AUTHORITY	2010-10-27
101001002421	2010-10-01	BIENNIAL STATEMENT	2010-09-01
080910002284	2008-09-10	BIENNIAL STATEMENT	2008-09-01
061205002847	2006-12-05	BIENNIAL STATEMENT	2006-09-01
041102002019	2004-11-02	BIENNIAL STATEMENT	2004-09-01
020917000633	2002-09-17	APPLICATION OF AUTHORITY	2002-09-17

Date of last update: 19 Jan 2025

Sources: New York Secretary of State