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WILLIS TOWERS WATSON INSURANCE SERVICES WEST, INC.

Company Details

Name: WILLIS TOWERS WATSON INSURANCE SERVICES WEST, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 16 Apr 2003 (22 years ago)
Entity Number: 2895544
ZIP code: 12207
County: New York
Place of Formation: California
Principal Address: 525 MARKET STREET, SUITE 3400, SAN FRANCISCO, CA, United States, 94105
Address: 80 STATE STREET, ALBANY, NY, United States, 12207

DOS Process Agent

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

Agent

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

Chief Executive Officer

Name Role Address
CHARLES SHAY Chief Executive Officer 525 MARKET STREET, SUITE 3400, SAN FRANCISCO, CA, United States, 94105

History

Start date End date Type Value
2025-04-21 2025-04-21 Address 15305 NORTH DALLAS PARKWAY, SUITE 1000, ADDISON, TX, 75001, USA (Type of address: Chief Executive Officer)
2025-04-21 2025-04-21 Address 525 MARKET STREET, SUITE 3400, SAN FRANCISCO, CA, 94105, USA (Type of address: Chief Executive Officer)
2023-04-19 2025-04-21 Address 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)
2023-04-19 2025-04-21 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2023-04-19 2025-04-21 Address 15305 NORTH DALLAS PARKWAY, SUITE 1000, ADDISON, TX, 75001, USA (Type of address: Chief Executive Officer)
2023-04-19 2023-04-19 Address 525 MARKET STREET, SUITE 3400, SAN FRANCISCO, CA, 94105, USA (Type of address: Chief Executive Officer)
2023-04-19 2023-04-19 Address 15305 NORTH DALLAS PARKWAY, SUITE 1000, ADDISON, TX, 75001, USA (Type of address: Chief Executive Officer)
2023-04-19 2025-04-21 Address 525 MARKET STREET, SUITE 3400, SAN FRANCISCO, CA, 94105, USA (Type of address: Chief Executive Officer)
2021-04-21 2023-04-19 Address 15305 NORTH DALLAS PARKWAY, SUITE 1000, ADDISON, TX, 75001, USA (Type of address: Chief Executive Officer)
2021-04-21 2023-04-19 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
250421000048 2025-04-21 BIENNIAL STATEMENT 2025-04-21
230419003487 2023-04-19 BIENNIAL STATEMENT 2023-04-01
210421060399 2021-04-21 BIENNIAL STATEMENT 2021-04-01
190822000350 2019-08-22 CERTIFICATE OF AMENDMENT 2019-08-22
190410060140 2019-04-10 BIENNIAL STATEMENT 2019-04-01
190122000184 2019-01-22 CERTIFICATE OF CHANGE 2019-01-22
170403006645 2017-04-03 BIENNIAL STATEMENT 2017-04-01
150403006477 2015-04-03 BIENNIAL STATEMENT 2015-04-01
130412006181 2013-04-12 BIENNIAL STATEMENT 2013-04-01
110516003026 2011-05-16 BIENNIAL STATEMENT 2011-04-01

Date of last update: 30 Mar 2025

Sources: New York Secretary of State