| Name: | WILLIS USA CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 27 Jul 2004 (20 years ago) |
| Date of dissolution: | 26 Jan 2011 |
| Entity Number: | 3083298 |
| ZIP code: | 11693 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 9252 HOLLAND AVENUE, #2B, ROCKAWAY BEACH, NY, United States, 11693 |
| Principal Address: | 969 GATES AVENUE, #406, BROOKLYN, NY, United States, 11221 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| DOROTHY SINGLETON | Chief Executive Officer | 969 GATES AVENUE, #406, BROOKLYN, NY, United States, 11221 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 9252 HOLLAND AVENUE, #2B, ROCKAWAY BEACH, NY, United States, 11693 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2008-08-05 | 2009-04-13 | Address | 9252 HOLLAND AVE, #2B, ROCKAWAY BEACH, NY, 11693, USA (Type of address: Chief Executive Officer) |
| 2008-08-05 | 2009-04-13 | Address | 9252 HOLLAND AVE, #2B, ROCKAWAY BEACH, NY, 11693, USA (Type of address: Principal Executive Office) |
| 2006-06-28 | 2008-08-05 | Address | 969 GATES AVENUE, #406, BROOKLYN, NY, 11221, USA (Type of address: Chief Executive Officer) |
| 2006-06-28 | 2008-08-05 | Address | 969 GATES AVENUE, #406, BROOKLYN, NY, 11221, USA (Type of address: Principal Executive Office) |
| 2004-07-27 | 2008-09-03 | Address | 969 GATES AVENUE STE. 406, BROOKLYN, NY, 11221, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-1957921 | 2011-01-26 | DISSOLUTION BY PROCLAMATION | 2011-01-26 |
| 090413002725 | 2009-04-13 | AMENDMENT TO BIENNIAL STATEMENT | 2008-07-01 |
| 080903000447 | 2008-09-03 | CERTIFICATE OF CHANGE | 2008-09-03 |
| 080808002058 | 2008-08-08 | BIENNIAL STATEMENT | 2008-07-01 |
| 080805003279 | 2008-08-05 | AMENDMENT TO BIENNIAL STATEMENT | 2008-07-01 |
| 060628002853 | 2006-06-28 | BIENNIAL STATEMENT | 2006-07-01 |
| 040727000601 | 2004-07-27 | CERTIFICATE OF INCORPORATION | 2004-07-27 |
Date of last update: 01 Jan 2025
Sources: New York Secretary of State
