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TOWERS WATSON PENNSYLVANIA INC.

Company Details

Name: TOWERS WATSON PENNSYLVANIA INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 21 Oct 1949 (75 years ago)
Date of dissolution: 14 Mar 2016
Entity Number: 68492
ZIP code: 22203
County: New York
Place of Formation: Pennsylvania
Address: 901 N. GLEBE ROAD, ARLINGTON, VA, United States, 22203
Principal Address: 1500 MARKET STREET, CENTRE SQUARE EAST, PHILADELPHIA, PA, United States, 19102

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 901 N. GLEBE ROAD, ARLINGTON, VA, United States, 22203

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
JOHN HALEY Chief Executive Officer 1500 MARKET STREET, CENTRE SQUARE EAST, PHILADELPHIA, PA, United States, 19102

History

Start date End date Type Value
2012-09-20 2016-03-14 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2012-09-20 2016-03-14 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2009-12-09 2012-09-20 Address SUITE 501, 875 AVE OF THE AMERICAS, NEW YORK, NY, 10001, USA (Type of address: Registered Agent)
2009-12-09 2012-09-20 Address SUITE 501, 875 AVE OF THE AMERICAS, NEW YORK, NY, 10001, USA (Type of address: Service of Process)
2005-12-08 2013-10-03 Address ATTN SUE CHRISTIAN, CENTRE SQ 1500 MARKET ST, PHILADELPHIA, PA, 19102, USA (Type of address: Principal Executive Office)
2001-10-11 2013-10-03 Address ONE STAMFORD PLAZA, 263 TRESSER BOULEVARD STE 700, STAMFORD, CT, 06901, 3226, USA (Type of address: Chief Executive Officer)
1999-11-10 2001-10-11 Address ONE STAMFORD PLAZA, 263 TRESSER BLVD., SUITE 700, STAMFORD, CT, 06901, 3226, USA (Type of address: Chief Executive Officer)
1999-09-27 2009-12-09 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1999-09-27 2009-12-09 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1997-10-24 1999-11-10 Address FINANCIAL CENTRE, STE 600, 695 EAST MAIN ST, STAMFORD, CT, 06901, 2138, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
160314000531 2016-03-14 SURRENDER OF AUTHORITY 2016-03-14
151001006691 2015-10-01 BIENNIAL STATEMENT 2015-10-01
131003006074 2013-10-03 BIENNIAL STATEMENT 2013-10-01
120920000478 2012-09-20 CERTIFICATE OF CHANGE (BY AGENT) 2012-09-20
120920000321 2012-09-20 CERTIFICATE OF CHANGE (BY AGENT) 2012-09-20
111005002586 2011-10-05 BIENNIAL STATEMENT 2011-10-01
100119000778 2010-01-19 CERTIFICATE OF AMENDMENT 2010-01-19
091209000297 2009-12-09 CERTIFICATE OF CHANGE 2009-12-09
090924002393 2009-09-24 BIENNIAL STATEMENT 2009-10-01
070924002770 2007-09-24 BIENNIAL STATEMENT 2007-10-01

Date of last update: 22 Dec 2024

Sources: New York Secretary of State