Willis North America Inc. Overview
Willis North America Inc. filed as a Foreign Business Corporation in the State of New York on Saturday, June 30, 1956 and is approximately sixty-eight years old, according to public records filed with New York Department of State. A corporate filing is called a foreign filing when an existing corporate entity files in a state other than the state they originally filed in. This does not necessarily mean that they are from outside the United States.
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Willis North America Inc.
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Key People
Who own Willis North America Inc.
Name | |
---|---|
Joseph T. Gunn 27 |
President
Chief Executive Officer
CEO
Director
|
John J. Haley 8 |
President
Director
|
Heather Naaktgeboren 52 |
Secretary
|
Norman Buchanan 44 |
Treasurer
|
Derrick Coggin 14 |
Treasurer
|
Gene H. Wickes 7 |
Director
|
Imran Qureshi 3 |
Director
|
Carl Hess 2 |
Director
|
Barbara L. Trentham 66 |
Vice President
|
Donald J. Bailey 46 |
President
CEO
Director
|
Todd Jones 42 |
President
Chief Executive Officer
CEO
Director
|
Donald Bailev |
President
|
Holly G. Murphy 65 |
Secretary
Assistant Secretary
|
Victor P. Krauze 50 |
Director
|
Mary E. Caiazzo 35 |
Director
Secretary
|
Holly Gay Young 26 |
Secretary
|
Thomas Ealy |
Director
|
Heather Nasktgeboren |
Secretary
|
Debra Enderle 18 |
Vice President
|
Michael Vaughn |
Vice President
|
Bolly Murphy 2 |
Assistant Secretary
|
Barbara L. Trenthan 1 |
Assistant Vp
|
Karla Hyatt |
Assistant Tax Counse
|
Derek Smyth |
Chief Financial Officer
|
Showing 8 records out of 24
Other Companies for Willis North America Inc.
Willis North America Inc. is listed as an officer of another company.
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Willis/Img Sports and Entertainment Brokerage LLC |
Inactive
|
2002 |
1
|
Member
|
Known Addresses for Willis North America Inc.
7 Hanover Sq
New York, NY 10004
4890 W Kennedy Blvd
Tampa, FL 33609
4951 Lake Brook Dr
Glen Allen, VA 23060
26 Century Blvd
Nashville, TN 37214
18101 Von Karman Ave
Irvine, CA 92612
111 8th Ave
New York, NY 10011
214 N Tryon St
Charlotte, NC 28202
301 S Tryon St
Charlotte, NC 28282
401 E Ocean Blvd
Long Beach, CA 90802
200 Liberty St
New York, NY 10281
Corporate Filings for Willis North America Inc.
Florida Department of State
Filing Type: | Foreign for Profit Corporation |
---|---|
Status: | Active |
State: | Florida |
State ID: | F07000003833 |
Date Filed: | Monday, July 30, 2007 |
Texas Secretary of State
Filing Type: | Foreign For-Profit Corporation |
---|---|
Status: | Active In existence |
State: | Texas |
State ID: | 800279223 |
Date Filed: | Friday, December 12, 2003 |
California Secretary of State
Filing Type: | Statement & Designation By Foreign Corporation |
---|---|
Status: | Active |
State: | California |
Foreign State: | Delaware |
State ID: | 01813693 |
Date Filed: | Wednesday, January 15, 1992 |
New York Department of State
Filing Type: | Foreign Business Corporation |
---|---|
Status: | Active |
State: | New York |
Foreign State: | Delaware |
County: | NEW YORK |
State ID: | 102947 |
Date Filed: | Saturday, June 30, 1956 |
DOS Process | C/O Corporation Service Company |
Source Record | NY DOS |
New York Department of State
Filing Type: | Domestic Business Corporation |
---|---|
Status: | Active |
State: | New York |
Foreign State: | New York |
County: | NEW YORK |
State ID: | 2434339 |
Date Filed: | Friday, October 29, 1999 |
DOS Process | C/O Corporation Service Company |
Source Record | NY DOS |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
6/30/1956 | Name History/Actual | Corroon & Reynolds Corporation | |
3/8/1968 | Name History/Actual | Corroon & Black Corporation | |
1/3/1991 | Name History/Actual | Willis Corroon Corporation | |
10/8/1999 | Name History/Actual | Willis North America Inc. | |
10/29/1999 | Name History/Actual | Willis Holding Corporation B | |
12/12/2003 | Application for Certificate of Authority | ||
12/31/2004 | Public Information Report (PIR) | ||
3/28/2006 | Name History/Actual | Willis Processing Services, Inc | |
12/31/2006 | Public Information Report (PIR) | ||
12/31/2007 | Public Information Report (PIR) | ||
12/31/2009 | Public Information Report (PIR) | ||
4/19/2010 | Change of Name or Address by Registered Agent | ||
12/31/2010 | Public Information Report (PIR) | ||
12/31/2011 | Public Information Report (PIR) | ||
12/31/2012 | Public Information Report (PIR) | ||
12/2/2013 | Change of Name or Address by Registered Agent | ||
12/31/2015 | Public Information Report (PIR) | ||
12/31/2016 | Public Information Report (PIR) | ||
12/31/2017 | Public Information Report (PIR) | ||
12/31/2018 | Public Information Report (PIR) | ||
1/3/2019 | Change of Registered Agent/Office | ||
12/31/2019 | Public Information Report (PIR) |
Trademarks for Willis North America Inc.
Serial Number:
86909323
Drawing Code: 4000
|
|
Serial Number:
86534227
Drawing Code: 4000
|
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Serial Number:
86552572
Drawing Code: 4000
|
|
Serial Number:
86613729
Drawing Code: 4000
|
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Serial Number:
86624720
Drawing Code: 4000
|
|
Serial Number:
86641970
Drawing Code: 4000
|
|
Serial Number:
77276160
Drawing Code: 4000
|
|
Serial Number:
86389373
Drawing Code: 4000
|
|
Serial Number:
86110190
Drawing Code: 4000
|
|
Serial Number:
86577654
Drawing Code: 4000
|
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Sources
Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, April 6, 2024
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
New York Department of State
Data last refreshed on Sunday, April 28, 2024
Data last refreshed on Sunday, April 28, 2024
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
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10
Known Addresses
7 Hanover Sq New York, NY 10004
4890 W Kennedy Blvd Tampa, FL 33609
4951 Lake Brook Dr Glen Allen, VA 23060
26 Century Blvd Nashville, TN 37214
18101 Von Karman Ave Irvine, CA 92612
111 8th Ave New York, NY 10011
214 N Tryon St Charlotte, NC 28202
301 S Tryon St Charlotte, NC 28282
401 E Ocean Blvd Long Beach, CA 90802
200 Liberty St New York, NY 10281
These addresses are known to be associated with Willis North America Inc. however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
5
Corporate Records