Willis of Seattle, Inc. Overview
Willis of Seattle, Inc. filed as a Foreign Corporation in the State of Nevada on Monday, August 24, 1987 and is approximately thirty-seven 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 Seattle, Inc.
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Key People
Who own Willis of Seattle, Inc.
Name | |
---|---|
Lindsay Cunningham 1 |
Chief Executive Officer
|
Michael Connelly 2 |
NonPres
President
Chief Executive Officer
|
Norman Buchanan 44 |
NonTreas
Treasurer
|
Heather Naaktgeboren 52 |
NonSec
Secretary
|
Sharon Edwards 30 |
NonDir
|
Michael Liss 26 |
NonDir
|
Eric McMurray 25 |
NonDir
|
Rod Looney |
President
CEO
|
C. William Mooney 67 |
Treasurer
|
Holly G. Murphy 65 |
Secretary
|
Victor P. Krauze 50 |
Director
|
Todd Jones 42 |
Director
|
Andrew Wasserman 36 |
Director
|
Mary E. Caiazzo 35 |
Director
Vice President
|
Joseph T. Gunn 27 |
Director
|
Barbara L. Trentham 66 |
Vice President
Assistant Treas.
Assistant Treasurer
|
Susan Hu 42 |
Vice President
|
Brendan Thompson 25 |
Vice President
|
Showing 8 records out of 18
Known Addresses for Willis of Seattle, Inc.
Corporate Filings for Willis of Seattle, Inc.
Texas Secretary of State
Filing Type: | Foreign For-Profit Corporation |
---|---|
Status: | Inactive Terminated |
State: | Texas |
State ID: | 800061897 |
Date Filed: | Tuesday, February 19, 2002 |
Nevada Secretary of State
Filing Type: | Foreign Corporation |
---|---|
Status: | Active |
State: | Nevada |
Foreign State: | Washington |
State ID: | C6521-1987 |
Date Filed: | Monday, August 24, 1987 |
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: | Washington |
County: | NEW YORK |
State ID: | 1659109 |
Date Filed: | Friday, August 14, 1992 |
DOS Process | C/O Corporation Service Company |
Source Record | NY DOS |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
8/24/1987 | Foreign Qualification | ||
10/12/1987 | Initial List | ||
6/30/1988 | Annual List | ||
6/27/1989 | Registered Agent Change | JAMES R. YORK1325 AIRMOTIVE WAY #390 RENO NV 89502 | |
9/8/1989 | Annual List | ||
11/9/1989 | Registered Agent Change | PRENTICE-HALL CORP. SYSTEM, NV F B 502 E. JOHN STREET CARSON CITY NV 89701 F B | |
12/3/1990 | Annual List | ||
1/2/1991 | Registered Agent Change | CORROON & BLACK OF NV, INC. BOX 7607 1325 AIRMOTIVE WAY #390 RENO NV 89502 TCH | |
8/29/1991 | Annual List | ||
4/16/1992 | Amendment | CORROON & BLACK, INC. BJDBqe\ 001 | |
8/14/1992 | Name History/Actual | Willis Corroon Corporation of Seattle | |
8/24/1992 | Annual List | ||
7/30/1993 | Annual List | ||
8/1/1994 | Registered Agent Change | AMERICAN BUSINESS INSURANCE BROKERS OF NEVADA, INC. 1325 AIRMOTIVE WAY #390 RENO NV 89502 TCH | |
8/31/1994 | Annual List | 94-95 | |
10/6/1995 | Annual List | 95-96 | |
8/12/1996 | Annual List | 96-97 | |
7/20/1997 | Annual List | 97-98 | |
8/27/1998 | Annual List | ||
9/4/1999 | Annual List | ||
10/29/1999 | Registered Agent Address Change | CORPORATION TRUST COMPANY OF NEVAD KFA ONE EAST FIRST STREET RENO NV 89501 KFA | |
12/30/1999 | Amendment | CERTIFIED COPY OF AMENDMENT FILED EVIDENCING NAME CHANGE (3)PGS PXE WILLIS CORROON CORPORATION OF SEATTLE PXEB + 00002 | |
8/31/2000 | Annual List | ||
9/1/2001 | Annual List | ||
9/12/2001 | Name History/Actual | Willis of Seattle, Inc. | |
2/19/2002 | Application for Certificate of Authority | ||
7/31/2002 | Annual List | ||
8/7/2003 | Annual List | ||
12/31/2003 | Public Information Report (PIR) | ||
7/21/2004 | Annual List | List of Officers for 2004 to 2005 | |
12/31/2004 | Public Information Report (PIR) | ||
7/27/2005 | Annual List | ||
12/31/2005 | Public Information Report (PIR) | ||
7/25/2006 | Annual List | ||
12/31/2006 | Public Information Report (PIR) | ||
8/28/2007 | Annual List | ||
12/31/2007 | Public Information Report (PIR) | ||
8/14/2008 | Annual List | ||
8/11/2009 | Annual List | ||
12/31/2009 | Public Information Report (PIR) | ||
4/19/2010 | Change of Name or Address by Registered Agent | ||
8/27/2010 | Annual List | ||
12/31/2010 | Public Information Report (PIR) | ||
8/18/2011 | Annual List | ||
12/31/2011 | Public Information Report (PIR) | ||
8/22/2012 | Annual List | ||
12/31/2012 | Public Information Report (PIR) | ||
8/19/2013 | 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) | ||
8/15/2014 | Annual List | ||
12/31/2014 | Public Information Report (PIR) | ||
8/6/2015 | Annual List | ||
12/31/2015 | Public Information Report (PIR) | ||
8/22/2016 | Annual List | ||
12/31/2016 | Public Information Report (PIR) | ||
6/28/2017 | Annual List | ||
12/31/2017 | Public Information Report (PIR) | ||
7/5/2018 | Annual List | ||
1/3/2019 | Change of Registered Agent/Office | ||
1/3/2019 | Registered Agent Change | ||
12/31/2019 | Public Information Report (PIR) | ||
1/7/2020 | Termination of Foreign Entity |
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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
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7
Known Addresses
1500 Market St Philadelphia, PA 19102
26 Century Blvd Nashville, TN 37214
600 University St Seattle, WA 98101
505 5th Ave S Seattle, WA 98104
1 World Financial Center 200 Liberty St New York, NY 10281
PO Box 292287 Nashville, TN 37229
PO Box 34201 Seattle, WA 98124
These addresses are known to be associated with Willis of Seattle, Inc. however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
3
Corporate Records