| Name: | WILLIS TOWERS WATSON ANALYTICAL INSURANCE SERVICES INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 05 Jan 2018 (7 years ago) |
| Entity Number: | 5261452 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Principal Address: | 800 NORTH GLEBE ROAD, ARLINGTON, VA, United States, 22203 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| KLAYTON SOUTHWOOD | Chief Executive Officer | 233 SOUTH WACKER DRIVE, SUITE 2000, CHICAGO, IL, United States, 60606 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-01-02 | 2024-01-02 | Address | 233 SOUTH WACKER DRIVE, SUITE 2000, CHICAGO, IL, 60606, USA (Type of address: Chief Executive Officer) |
| 2024-01-02 | 2024-01-02 | Address | 233 SOUTH WACKER DRIVE, WILLIS TOWER, SUITE 2000, CHICAGO, IL, 60606, USA (Type of address: Chief Executive Officer) |
| 2020-01-23 | 2024-01-02 | Address | 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| 2020-01-23 | 2024-01-02 | Address | 233 SOUTH WACKER DRIVE, WILLIS TOWER, SUITE 2000, CHICAGO, IL, 60606, USA (Type of address: Chief Executive Officer) |
| 2019-01-28 | 2020-01-23 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2019-01-23 | 2019-01-28 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2018-01-05 | 2019-01-23 | Address | 111 EIGHTH AVENUE,, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240102001594 | 2024-01-02 | BIENNIAL STATEMENT | 2024-01-02 |
| 220103002110 | 2022-01-03 | BIENNIAL STATEMENT | 2022-01-03 |
| 200123060398 | 2020-01-23 | BIENNIAL STATEMENT | 2020-01-01 |
| SR-108302 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 190123000408 | 2019-01-23 | CERTIFICATE OF CHANGE | 2019-01-23 |
| 180105000139 | 2018-01-05 | APPLICATION OF AUTHORITY | 2018-01-05 |
Date of last update: 13 Jan 2025
Sources: New York Secretary of State
