| Name: | WILLIS OF MINNESOTA, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 13 Mar 2003 (22 years ago) |
| Date of dissolution: | 31 Dec 2018 |
| Branch of: | WILLIS OF MINNESOTA, INC., Minnesota (Company Number 0c5ebdef-9cd4-e011-a886-001ec94ffe7f) |
| Entity Number: | 2881894 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Minnesota |
| Principal Address: | ATTN: JANET DUKE, 26 CENTURY BOULEVARD, NASHVILLE, NY, United States, 37214 |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| SCOTT HOUSH | Chief Executive Officer | 1600 UTICA AVE SOUTH, SUITE 600, ST. LOUIS PARK, MN, United States, 55416 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2017-03-01 | 2019-01-28 | Address | 26 CENTURY BOULEVARD, NASHVILLE, TN, 37214, USA (Type of address: Service of Process) |
| 2009-04-06 | 2011-04-15 | Address | 1600 UTICA AVENUE SOUTH, SUITE 600, ST LOUIS PARK, MN, 55416, USA (Type of address: Chief Executive Officer) |
| 2005-06-07 | 2009-04-06 | Address | 4000 OLSON MEMORIAL HIGHWAY, SUITE 300, MINNEAPOLIS, MN, 55422, USA (Type of address: Chief Executive Officer) |
| 2005-06-07 | 2017-03-01 | Address | ATTN: HOLLY YOUNG, 26 CENTURY BOULEVARD, NASHVILLE, NY, 37214, USA (Type of address: Principal Executive Office) |
| 2003-03-13 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2003-03-13 | 2017-03-01 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| SR-36784 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-36783 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 181231000380 | 2018-12-31 | CERTIFICATE OF TERMINATION | 2018-12-31 |
| 170301007366 | 2017-03-01 | BIENNIAL STATEMENT | 2017-03-01 |
| 150304006814 | 2015-03-04 | BIENNIAL STATEMENT | 2015-03-01 |
| 130308006758 | 2013-03-08 | BIENNIAL STATEMENT | 2013-03-01 |
| 110415002885 | 2011-04-15 | BIENNIAL STATEMENT | 2011-03-01 |
| 090406002551 | 2009-04-06 | BIENNIAL STATEMENT | 2009-03-01 |
| 070315002143 | 2007-03-15 | BIENNIAL STATEMENT | 2007-03-01 |
| 050607002850 | 2005-06-07 | BIENNIAL STATEMENT | 2005-03-01 |
Date of last update: 19 Jan 2025
Sources: New York Secretary of State
