| Name: | TOWERS WATSON RISK CONSULTING, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 08 Oct 2003 (21 years ago) |
| Date of dissolution: | 30 Dec 2011 |
| Entity Number: | 2963315 |
| ZIP code: | 10001 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, United States, 10001 |
| Principal Address: | 875 THIRD AVE, 17TH FL, NEW YORK, NY, United States, 10022 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| C/O NATIONAL REGISTERED AGENTS, INC. | DOS Process Agent | 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, United States, 10001 |
| Name | Role | Address |
|---|---|---|
| JOHN HALEY | Chief Executive Officer | 875 THIRD AVE, 17TH FL, NEW YORK, NY, United States, 10022 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2008-02-19 | 2011-10-13 | Address | 901 N GLEBE RD, STE 600, ARLINGTON, VA, 22203, USA (Type of address: Principal Executive Office) |
| 2008-02-19 | 2011-10-13 | Address | WATSON HOUSE, LONDON HOUSE, REIGATE, GBR (Type of address: Chief Executive Officer) |
| 2006-01-06 | 2008-02-19 | Address | 875 3RD AVE, 17TH FLR, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office) |
| 2006-01-06 | 2008-02-19 | Address | 875 3RD AVE, 17TH FLR, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 2003-10-08 | 2006-08-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2003-10-08 | 2010-03-29 | Name | WATSON WYATT INSURANCE AND FINANCIAL SERVICES, INC. |
| 2003-10-08 | 2006-08-28 | Address | 111 EIGTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2003-10-08 | 2003-10-08 | Name | WATSON WYATT INSURANCE AND FINANCIAL SERVICES, INC. |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 111230000348 | 2011-12-30 | CERTIFICATE OF TERMINATION | 2011-12-30 |
| 111013002293 | 2011-10-13 | BIENNIAL STATEMENT | 2011-10-01 |
| 100329000650 | 2010-03-29 | CERTIFICATE OF AMENDMENT | 2010-03-29 |
| 091112002651 | 2009-11-12 | BIENNIAL STATEMENT | 2009-10-01 |
| 080219002909 | 2008-02-19 | BIENNIAL STATEMENT | 2007-10-01 |
| 060828000321 | 2006-08-28 | CERTIFICATE OF CHANGE | 2006-08-28 |
| 060106002790 | 2006-01-06 | BIENNIAL STATEMENT | 2005-10-01 |
| 031008000803 | 2003-10-08 | APPLICATION OF AUTHORITY | 2003-10-08 |
Date of last update: 01 Jan 2025
Sources: New York Secretary of State
