Willis of Minnesota, Inc. Overview
Willis of Minnesota, Inc. filed as a Foreign Corporation in the State of Nevada on Wednesday, October 23, 1991 and is approximately thirty-three years old, as recorded in documents filed with Nevada Secretary 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 of Minnesota, Inc.
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Key People
Who own Willis of Minnesota, Inc.
Name | |
---|---|
Scott Housh |
Chief Executive Officer
President
CEO
|
Scot A. Housh 1 |
NonPres
President
|
Norman Buchanan 44 |
NonTreas
Treasurer
|
Heather Naaktgeboren 52 |
NonSec
Secretary
|
Darlene Oliver 27 |
NonDir
|
Michael Liss 26 |
NonDir
|
Eric McMurray 25 |
NonDir
|
Alan Thomas |
President
|
C. William Mooney 67 |
Treasurer
|
Holly G. Murphy 65 |
Secretary
|
Victor P. Krauze 50 |
Director
|
Todd Jones 42 |
Director
|
Andrew Wasserman 36 |
Director
NonDir
|
Mary E. Caiazzo 35 |
Director
Vice President
|
Adam Rosman 34 |
Director
|
Barbara L. Trentham 66 |
Vice President
Assistant Treas.
Assistant Treasurer
|
Susan Hu 42 |
Vice President
|
Brendan Thompson 25 |
Vice President
|
Joseph T. Gunn 27 |
NonDir
|
Showing 8 records out of 19
Known Addresses for Willis of Minnesota, Inc.
Corporate Filings for Willis of Minnesota, Inc.
Texas Secretary of State
Filing Type: | Foreign For-Profit Corporation |
---|---|
Status: | Inactive Terminated |
State: | Texas |
State ID: | 800187042 |
Date Filed: | Friday, March 21, 2003 |
California Secretary of State
Filing Type: | Statement & Designation By Foreign Corporation |
---|---|
Status: | Inactive |
State: | California |
Foreign State: | Minnesota |
State ID: | 02508604 |
Date Filed: | Monday, April 28, 2003 |
Nevada Secretary of State
Filing Type: | Foreign Corporation |
---|---|
Status: | Active |
State: | Nevada |
Foreign State: | Minnesota |
State ID: | C9541-1991 |
Date Filed: | Wednesday, October 23, 1991 |
Registered Agent | The Corporation Trust Company of Nevada |
New York Department of State
Filing Type: | Foreign Business Corporation |
---|---|
Status: | Active |
State: | New York |
Foreign State: | Minnesota |
County: | NEW YORK |
State ID: | 2881894 |
Date Filed: | Thursday, March 13, 2003 |
DOS Process | C/O C T Corporation System |
Source Record | NY DOS |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
10/23/1991 | Foreign Qualification | ||
2/1/1995 | Registered Agent Change | PRENTICE-HALL CORP. SYSTEM, NV.,THE #E 502 E. JOHN STREET CARSON CITY NV 89706 TCH | |
11/10/1998 | Annual List | ||
10/29/1999 | Registered Agent Address Change | CORPORATION TRUST COMPANY OF NEVAD KFA ONE EAST FIRST STREET RENO NV 89501 KFA | |
11/4/1999 | Annual List | ||
1/25/2000 | Amendment | CERTIFIED COPY OF AMENDMENT TO ARTICLES FILED AMENDING NAME. (3)PGS. DMF WILLIS CORROON CORPORATION OF MINNESOTA DMFB + 00001 | |
10/30/2000 | Annual List | ||
10/5/2001 | Annual List | ||
9/25/2002 | Annual List | ||
3/13/2003 | Name History/Actual | Willis of Minnesota, Inc. | |
3/21/2003 | Application for Certificate of Authority | ||
10/16/2003 | Annual List | ||
10/1/2004 | Annual List | ||
10/12/2004 | Annual List | List of Officers for 2004 to 2005 | |
12/31/2004 | Public Information Report (PIR) | ||
10/7/2005 | Annual List | ||
12/31/2005 | Public Information Report (PIR) | ||
1/23/2006 | Amended List | ||
10/19/2006 | Annual List | ||
12/31/2006 | Public Information Report (PIR) | ||
10/19/2007 | Annual List | ||
12/31/2007 | Public Information Report (PIR) | ||
10/21/2008 | Annual List | ||
12/31/2008 | Public Information Report (PIR) | ||
9/8/2009 | Merge In | ||
10/15/2009 | Annual List | ||
12/31/2009 | Public Information Report (PIR) | ||
4/19/2010 | Change of Name or Address by Registered Agent | ||
10/26/2010 | Annual List | ||
12/31/2010 | Public Information Report (PIR) | ||
10/17/2011 | Annual List | ||
12/31/2011 | Public Information Report (PIR) | ||
10/10/2012 | Annual List | ||
12/31/2012 | Public Information Report (PIR) | ||
10/11/2013 | Annual List | ||
12/2/2013 | Change of Name or Address by Registered Agent | ||
12/31/2013 | Public Information Report (PIR) | ||
12/31/2013 | Public Information Report (PIR) | ||
10/22/2014 | Annual List | ||
12/31/2014 | Public Information Report (PIR) | ||
10/5/2015 | Annual List | ||
12/31/2015 | Public Information Report (PIR) | ||
9/28/2016 | Annual List | ||
12/31/2016 | Public Information Report (PIR) | ||
8/31/2017 | Annual List | ||
12/31/2017 | Public Information Report (PIR) | ||
8/24/2018 | Annual List | ||
12/31/2018 | Public Information Report (PIR) | ||
12/31/2018 | Termination of Foreign Entity | ||
12/31/2018 | Merge Out | ||
12/31/2019 | Public Information Report (PIR) |
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Sources
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
New York Department of State
Data last refreshed on Monday, April 8, 2024
Data last refreshed on Monday, April 8, 2024
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
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6
Known Addresses
1500 Market St Philadelphia, PA 19102
26 Century Blvd Nashville, TN 37214
1600 Utica Ave S Minneapolis, MN 55416
1 World Financial Center 200 Liberty St New York, NY 10281
PO Box 292287 Nashville, TN 37229
1600 Utica Ave S Saint Louis Park, MN 55416
These addresses are known to be associated with Willis of Minnesota, Inc. however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
4
Corporate Records