Willis of Texas, Inc. Overview
Willis of Texas, Inc. filed as a Foreign Corporation in the State of Nevada on Monday, December 9, 2002 and is approximately twenty-two 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 Texas, Inc.
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Key People
Who own Willis of Texas, Inc.
Name | |
---|---|
Kurt J. Wagner 7 |
Chief Executive Officer
President
CEO
NonPres
|
Jay Chappell 6 |
NonPres
President
|
Norman Buchanan 44 |
NonTreas
Treasurer
|
Heather Naaktgeboren 52 |
NonSec
Secretary
|
Darlene Oliver 27 |
NonDir
|
Michael Liss 26 |
NonDir
|
Eric McMurray 25 |
NonDir
|
Debra Enderle 18 |
President
|
William F. Creedon 9 |
President
|
Eric P. Hein 2 |
President
|
Wayne Herrington 2 |
President
|
John W. Massey 1 |
President
|
Wayn Herrington |
President
|
Carolyn Jones 71 |
Treasurer
|
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
|
Adam Rosman 34 |
Director
|
Holly Gay Young 26 |
Secretary
|
Martin L. Vaughn 11 |
Director
Vice President
|
Barbara L. Trentham 66 |
Vice President
Assistant Treas.
Assistant Treasurer
|
Susan Hu 42 |
Vice President
|
Susan Ru |
Vice President
|
Sharon Edwards 30 |
NonDir
|
Showing 8 records out of 27
Known Addresses for Willis of Texas, Inc.
1500 Market St
Philadelphia, PA 19102
5520 Lyndon B Johnson Fwy
Dallas, TX 75240
4951 Lake Brook Dr
Glen Allen, VA 23060
26 Century Blvd
Nashville, TN 37214
15305 Dallas Pkwy
Addison, TX 75001
1800 S Washington St
Amarillo, TX 79102
1 World Financial Center 200 Liberty St
New York, NY 10281
PO Box 292287
Nashville, TN 37229
PO Box 1803
Hereford, TX 79045
205 E Park Ave
Hereford, TX 79045
Corporate Filings for Willis of Texas, Inc.
Texas Secretary of State
Filing Type: | Domestic For-Profit Corporation |
---|---|
Status: | Inactive Merged |
State: | Texas |
State ID: | 35363500 |
Date Filed: | Monday, December 23, 1974 |
Texas Secretary of State
Filing Type: | Domestic For-Profit Corporation |
---|---|
Status: | Inactive Merged |
State: | Texas |
State ID: | 117602100 |
Date Filed: | Wednesday, December 19, 1990 |
California Secretary of State
Filing Type: | Statement & Designation By Foreign Corporation |
---|---|
Status: | Inactive |
State: | California |
Foreign State: | Texas |
State ID: | 02646852 |
Date Filed: | Wednesday, April 14, 2004 |
California Secretary of State
Filing Type: | Statement & Designation By Foreign Corporation |
---|---|
Status: | Inactive |
State: | California |
Foreign State: | Texas |
State ID: | 02811903 |
Date Filed: | Wednesday, November 30, 2005 |
Nevada Secretary of State
Filing Type: | Foreign Corporation |
---|---|
Status: | Active |
State: | Nevada |
Foreign State: | Texas |
State ID: | C29919-2002 |
Date Filed: | Monday, December 9, 2002 |
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: | Texas |
County: | NEW YORK |
State ID: | 3040148 |
Date Filed: | Wednesday, April 14, 2004 |
DOS Process | C/O Corporation Service Company |
Source Record | NY DOS |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
12/23/1974 | Articles of Incorporation | ||
10/22/1976 | Articles Of Amendment | ||
9/20/1982 | Change Of Registered Agent/Office | ||
11/1/1984 | Certificate of Assumed Business Name | ||
2/22/1985 | Abandonment of Assumed Business Name | ||
2/22/1985 | Certificate of Assumed Business Name | ||
8/5/1985 | Change Of Registered Agent/Office | ||
7/30/1987 | Certificate of Assumed Business Name | ||
3/6/1989 | Change Of Registered Agent/Office | ||
12/19/1990 | Articles Of Incorporation | ||
9/13/1991 | Articles Of Amendment | ||
4/2/1992 | Certificate of Assumed Business Name | ||
6/19/1992 | Change Of Registered Agent/Office | ||
7/9/1992 | Certificate of Assumed Business Name | ||
10/19/1992 | Change Of Registered Agent/Office | ||
8/24/1993 | Certificate of Assumed Business Name | ||
12/20/1993 | Articles Of Amendment | ||
11/30/1994 | Change Of Registered Agent/Office | ||
9/1/1995 | Certificate of Assumed Business Name | ||
10/6/1995 | Abandonment of Assumed Business Name | ||
10/6/1995 | Certificate of Assumed Business Name | ||
10/9/1995 | Certificate of Assumed Business Name | ||
10/13/1995 | Miscellaneous | ||
5/10/1996 | Change Of Registered Agent/Office | ||
6/24/1996 | Certificate of Assumed Business Name | ||
7/14/1997 | Certificate of Assumed Business Name | ||
7/14/1997 | Change Of Registered Agent/Office | ||
8/6/1997 | Certificate of Assumed Business Name | ||
2/3/1999 | Certificate of Assumed Business Name | ||
1/19/2000 | Articles Of Amendment | ||
5/1/2000 | Certificate of Assumed Business Name | ||
8/18/2000 | Certificate of Assumed Business Name | ||
12/31/2001 | Public Information Report (PIR) | ||
12/31/2001 | Public Information Report (PIR) | ||
3/8/2002 | Certificate of Assumed Business Name | ||
6/10/2002 | Abandonment of Assumed Business Name | ||
6/10/2002 | Abandonment of Assumed Business Name | ||
12/9/2002 | Foreign Qualification | ||
12/31/2002 | Public Information Report (PIR) | ||
12/31/2002 | Public Information Report (PIR) | ||
3/18/2003 | Annual List | ||
7/31/2003 | Change of Registered Agent/Office | ||
10/16/2003 | Annual List | ||
12/19/2003 | Certificate of Assumed Business Name | ||
12/31/2003 | Public Information Report (PIR) | ||
12/31/2003 | Public Information Report (PIR) | ||
4/14/2004 | Name History/Actual | Willis of Texas, Inc. | |
4/14/2004 | Name History/Actual | Willis of Texas, Inc. | |
9/20/2004 | Articles of Amendment | ||
12/9/2004 | Annual List | List of Officers for 2004 to 2005 | |
12/31/2004 | Public Information Report (PIR) | ||
12/31/2004 | Public Information Report (PIR) | ||
10/10/2005 | Annual List | ||
12/31/2005 | Public Information Report (PIR) | ||
12/31/2005 | Public Information Report (PIR) | ||
12/20/2006 | Annual List | ||
12/31/2006 | Public Information Report (PIR) | ||
12/31/2006 | Public Information Report (PIR) | ||
12/6/2007 | Articles of Amendment | ||
12/7/2007 | Annual List | ||
12/31/2007 | Public Information Report (PIR) | ||
12/31/2007 | Public Information Report (PIR) | ||
12/31/2007 | Public Information Report (PIR) | ||
10/7/2008 | Change of Registered Agent/Office | ||
12/15/2008 | Annual List | ||
12/30/2008 | Certificate of Merger | ||
12/30/2008 | Certificate of Merger | ||
12/30/2008 | Certificate of Merger | ||
12/30/2008 | Certificate of Merger | ||
12/30/2008 | Certificate of Merger | ||
12/30/2008 | Certificate of Merger | ||
12/30/2008 | Certificate of Merger | ||
12/31/2008 | Public Information Report (PIR) | ||
9/8/2009 | Merge In | ||
9/8/2009 | Merge In | ||
9/8/2009 | Merge In | ||
9/8/2009 | Merge In | ||
9/8/2009 | Merge In | ||
9/8/2009 | Merge In | ||
12/10/2009 | Annual List | ||
12/31/2009 | Public Information Report (PIR) | ||
4/19/2010 | Change of Name or Address by Registered Agent | ||
12/9/2010 | Annual List | ||
12/31/2010 | Public Information Report (PIR) | ||
3/29/2011 | Certificate of Assumed Business Name | ||
12/12/2011 | Annual List | ||
12/31/2011 | Public Information Report (PIR) | ||
12/12/2012 | Annual List | ||
12/31/2012 | Public Information Report (PIR) | ||
6/28/2013 | Certificate of Assumed Business Name | ||
12/2/2013 | Change of Name or Address by Registered Agent | ||
12/5/2013 | Annual List | ||
12/31/2013 | Public Information Report (PIR) | ||
12/31/2013 | Public Information Report (PIR) | ||
12/15/2014 | Annual List | ||
12/31/2014 | Public Information Report (PIR) | ||
12/2/2015 | Annual List | ||
12/31/2015 | Public Information Report (PIR) | ||
12/9/2016 | Annual List | ||
12/31/2016 | 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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10
Known Addresses
1500 Market St Philadelphia, PA 19102
5520 Lyndon B Johnson Fwy Dallas, TX 75240
4951 Lake Brook Dr Glen Allen, VA 23060
26 Century Blvd Nashville, TN 37214
15305 Dallas Pkwy Addison, TX 75001
1800 S Washington St Amarillo, TX 79102
1 World Financial Center 200 Liberty St New York, NY 10281
PO Box 292287 Nashville, TN 37229
PO Box 1803 Hereford, TX 79045
205 E Park Ave Hereford, TX 79045
These addresses are known to be associated with Willis of Texas, Inc. however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
6
Corporate Records