Willis Towers Watson Southeast, Inc. Overview
Willis Towers Watson Southeast, Inc. filed as a Foreign For-Profit Corporation in the State of Texas on Friday, October 1, 1993 and is approximately thirty-one years old, according to public records filed with Texas 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 Towers Watson Southeast, Inc.
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Key People
Who own Willis Towers Watson Southeast, Inc.
| Name | |
|---|---|
| Kell Holland 1 |
President
Chief Executive Officer
NonPres
|
| Doug Pera 1 |
President
|
| Nancy Korcinsky 1 |
President
|
| Heather Naaktgeboren 52 |
Secretary
NonSec
|
| Norman Buchanan 44 |
Treasurer
NonTreas
|
| Derrick Coggin 14 |
Treasurer
|
| Darlene Oliver 27 |
Director
NonDir
|
| Michael Chang 5 |
Director
|
| Deborah O. Moorman 4 |
Director
|
| Barbara L. Trentham 66 |
Vice President
Assistant Treas.
Assistant Treasurer
|
| Michael Liss 26 |
NonDir
Director
|
| Eric McMurray 25 |
NonDir
Director
|
| Brian Morgan 1 |
President
|
| Joe Ben Turner |
CEO
|
| C. William Mooney 67 |
Treasurer
|
| Charles W. Mooney 10 |
Treasurer
|
| Holly G. Murphy 65 |
Secretary
|
| Victor P. Krauze 50 |
Director
|
| Donald J. Bailey 46 |
Director
|
| Todd Jones 42 |
Director
|
| Andrew Wasserman 36 |
Director
NonDir
|
| Mary E. Caiazzo 35 |
Director
Vice President
|
| Adam Rosman 34 |
Director
|
| Sharon Edwards 30 |
Director
|
| Joseph T. Gunn 27 |
Director
NonDir
|
| Patricia Collins Schmidt 4 |
Director
|
| Heather Naaktgaboren 1 |
Secretary
|
| Susan Hu 42 |
Vice President
|
| Brendan Thompson 25 |
Vice President
|
Showing 8 records out of 29
Known Addresses for Willis Towers Watson Southeast, Inc.
Corporate Filings for Willis Towers Watson Southeast, Inc.
Florida Department of State
| Filing Type: | Foreign for Profit Corporation |
|---|---|
| Status: | Active |
| State: | Florida |
| State ID: | F98000004946 |
| Date Filed: | Tuesday, September 1, 1998 |
Texas Secretary of State
| Filing Type: | Foreign For-Profit Corporation |
|---|---|
| Status: | Active In existence |
| State: | Texas |
| State ID: | 9711606 |
| Date Filed: | Friday, October 1, 1993 |
California Secretary of State
| Filing Type: | Statement & Designation By Foreign Corporation |
|---|---|
| Status: | Active |
| State: | California |
| Foreign State: | Tennessee |
| State ID: | 02575146 |
| Date Filed: | Thursday, January 29, 2004 |
Nevada Secretary of State
| Filing Type: | Foreign Corporation |
|---|---|
| Status: | Active |
| State: | Nevada |
| Foreign State: | Tennessee |
| State ID: | C12116-1993 |
| Date Filed: | Friday, October 1, 1993 |
| 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: | Tennessee |
| County: | NEW YORK |
| State ID: | 1761517 |
| Date Filed: | Monday, October 4, 1993 |
| DOS Process | C/O Corporation Service Company |
| Source Record | NY DOS |
Corporate Notes
| Source | Date | Type | Note |
|---|---|---|---|
|
10/1/1993 | Application For Certificate Of Authority | |
|
10/1/1993 | Foreign Qualification | |
|
10/4/1993 | Name History/Actual | Willis Corroon Corporation of Nashville |
|
|
2/15/1995 | Application For Amended Certificate Of Authority | |
|
|
2/15/1995 | Amendment | WILLIS CORROON CORPORATION OF NASHVILLE DMFB + 001 |
|
|
2/15/1995 | Merger | CERTIFICATE OF FACT OF ARTICLES OF MERGER AND PLAN OF MERGER MERGING WILLIS CORROON CORPORATION OF CHATTANOOGA AND WILLIS CORROON CORPORATION OF KNOXVILLE, BOTH (TN) CORPORATIONS NOT QUALIFIED IN NEVADA INTO THIS CORPORATION. AMENDED NAME OF SURVIVOR IN MERGER. DMF |
|
|
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 ARTICLES OF AMENDMENT FILED AMENDING CORPORATE NAME. (3)PGS. MMR WILLIS CORROON CORPORATION OF TENNESSEE MMRB + 00002 |
|
|
1/26/2000 | Application For Amended Certificate Of Authority | |
|
|
3/6/2000 | Name History/Actual | Willis of Tennessee, Inc. |
|
|
10/30/2000 | Annual List | |
|
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10/5/2001 | Annual List | |
|
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9/16/2002 | Annual List | |
|
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12/31/2002 | Public Information Report (PIR) | |
|
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10/16/2003 | Annual List | |
|
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12/31/2003 | Public Information Report (PIR) | |
|
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10/1/2004 | Annual List | |
|
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10/12/2004 | Annual List | List of Officers for 2004 to 2005 |
|
|
12/31/2004 | Public Information Report (PIR) | |
|
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10/7/2005 | Annual List | |
|
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12/31/2005 | Public Information Report (PIR) | |
|
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10/19/2006 | Annual List | |
|
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12/31/2006 | Public Information Report (PIR) | |
|
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10/19/2007 | Annual List | |
|
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12/31/2007 | Public Information Report (PIR) | |
|
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10/21/2008 | Annual List | |
|
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12/31/2008 | Public Information Report (PIR) | |
|
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9/8/2009 | Merge In | |
|
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10/15/2009 | Annual List | |
|
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12/31/2009 | Public Information Report (PIR) | |
|
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4/19/2010 | Change of Name or Address by Registered Agent | |
|
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10/26/2010 | Annual List | |
|
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12/31/2010 | Public Information Report (PIR) | |
|
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10/17/2011 | Annual List | |
|
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12/31/2011 | Public Information Report (PIR) | |
|
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10/10/2012 | Annual List | |
|
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12/31/2012 | Public Information Report (PIR) | |
|
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10/11/2013 | Annual List | |
|
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12/2/2013 | Change of Name or Address by Registered Agent | |
|
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12/31/2013 | Public Information Report (PIR) | |
|
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12/31/2013 | Public Information Report (PIR) | |
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10/22/2014 | Annual List | |
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12/31/2014 | Public Information Report (PIR) | |
|
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10/5/2015 | Annual List | |
|
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12/31/2015 | Public Information Report (PIR) | |
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9/28/2016 | Annual List | |
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12/31/2016 | Public Information Report (PIR) | |
|
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8/31/2017 | Annual List | |
|
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12/31/2017 | Public Information Report (PIR) | |
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8/24/2018 | Annual List | |
|
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12/27/2018 | Change of Registered Agent/Office | |
|
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12/31/2018 | Public Information Report (PIR) | |
|
|
1/2/2019 | Registered Agent Change | |
|
|
7/31/2019 | Application for Amended Registration | |
|
|
12/31/2019 | Public Information Report (PIR) |
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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
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
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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5
Known Addresses
Wiki
5
Corporate Records
