| Name: | WILLIS OF TEXAS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 14 Apr 2004 (21 years ago) |
| Date of dissolution: | 30 Jan 2020 |
| Entity Number: | 3040148 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | Texas |
| Principal Address: | 15305 N. DALLAS PARKWAY, SUITE 1100, ADDISON, TX, United States, 75001 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| KURT J. WAGNER | Chief Executive Officer | 15305 N. DALLAS PARKWAY, SUITE 1100, ADDISON, TX, United States, 75001 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2018-04-03 | 2019-01-14 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2016-04-05 | 2018-04-03 | Address | C/O HEATHER NAAKTGEBOREN, 26 CENTURY BLVD., NASHVILLE, TN, 37214, USA (Type of address: Principal Executive Office) |
| 2014-04-21 | 2018-04-03 | Address | 15305 N DALLAS PKWY, ADDISON, TX, 75001, USA (Type of address: Chief Executive Officer) |
| 2012-06-05 | 2014-04-21 | Address | 15305 N DALLAS PKWY, ADDISON, TX, 75001, USA (Type of address: Chief Executive Officer) |
| 2010-05-24 | 2012-06-05 | Address | 13355 NOEL RD, STE 400, DALLAS, TX, 75240, USA (Type of address: Chief Executive Officer) |
| 2008-05-07 | 2010-05-24 | Address | 13355 NOEL RD, STE 400, DALLAS, TX, 75240, USA (Type of address: Chief Executive Officer) |
| 2006-06-15 | 2016-04-05 | Address | C/O HOLLY GAY YOUNG, 26 CENTURY BLVD., NASHVILLE, TN, 37214, USA (Type of address: Principal Executive Office) |
| 2006-06-15 | 2008-05-07 | Address | ONE GALLERIA TOWER, 13355 NOEL RD., STE 400, DALLAS, TX, 75240, USA (Type of address: Chief Executive Officer) |
| 2004-04-14 | 2018-04-03 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2004-04-14 | 2019-01-14 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 200130000151 | 2020-01-30 | CERTIFICATE OF TERMINATION | 2020-01-30 |
| 190114000319 | 2019-01-14 | CERTIFICATE OF CHANGE | 2019-01-14 |
| 180403007746 | 2018-04-03 | BIENNIAL STATEMENT | 2018-04-01 |
| 160405006347 | 2016-04-05 | BIENNIAL STATEMENT | 2016-04-01 |
| 140421006415 | 2014-04-21 | BIENNIAL STATEMENT | 2014-04-01 |
| 120605002889 | 2012-06-05 | BIENNIAL STATEMENT | 2012-04-01 |
| 100524002442 | 2010-05-24 | BIENNIAL STATEMENT | 2010-04-01 |
| 080507002999 | 2008-05-07 | BIENNIAL STATEMENT | 2008-04-01 |
| 060615002422 | 2006-06-15 | BIENNIAL STATEMENT | 2006-04-01 |
| 040414000287 | 2004-04-14 | APPLICATION OF AUTHORITY | 2004-04-14 |
Date of last update: 19 Jan 2025
Sources: New York Secretary of State
