Willis Administrative Services Corporation

Active Nashville, TN

(502)499-1060

Willis Administrative Services Corporation Overview

Willis Administrative Services Corporation filed as a Foreign For-Profit Corporation in the State of Texas on Monday, April 22, 1991 and is approximately thirty-three 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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Key People

Who own Willis Administrative Services Corporation

Name
Joseph T. Gunn 27
President
Chief Executive Officer
NonPres
Director
Imran Qureshi 3
President
Heather Naaktgeboren 52
Secretary
NonSec
Barbara L. Trentham 66
Vice President
Assistant Treas.
Assistant Treasurer
Norman Ruchanan
Treasurer
Darlene Oliver 27
Director
Derrick Coggin 14
Director
NonDir
Michael Chang 5
Director
Norman Buchanan 44
NonTreas
Treasurer
Sharon Edwards 30
NonDir
Director
George Thomas Coughlin 5
NonDir
Director
Collin Domer
Chairman
Treasurer
Victor P. Krauze 50
President
Director
Donald J. Bailey 46
President
Director
Todd Jones 42
President
CEO
Chief Executive Officer
Director
Debra Enderle 18
President
Vice President
Fred L. Massa 1
President
CEO
Charles D. Hamilton 1
President
Director
Timothy Ermatinger
President
Peter Gorman
President
Domer Collins
CFO
Treasurer
C. William Mooney 67
Treasurer
Holly G. Murphy 65
Secretary
Andrew Wasserman 36
Director
Mary E. Caiazzo 35
Director
Director
Vice President
Adam Rosman 34
Director
Holly Gay Young 26
Secretary
Brian D. Johnson 10
Director
Susan Hu 42
Vice President
Brendan Thompson 25
Vice President
Showing 8 records out of 30

Known Addresses for Willis Administrative Services Corporation

1735 Market St Philadelphia, PA 19103 26 Century Blvd Nashville, TN 37214 80 State St Albany, NY 12207 PO Box 305026 Nashville, TN 37230 2300 Greene Way Louisville, KY 40220 1 World Financial Center 200 Liberty St New York, NY 10281 PO Box 292287 Nashville, TN 37229 PO Box 20039 Louisville, KY 40250 1500 Market Street Center Sq E Philadelphia, PA 19102

Corporate Filings for Willis Administrative Services Corporation

Florida Department of State

Filing Type: Foreign for Profit Corporation
Status: Inactive
State: Florida
State ID: F03000000946
Date Filed: Tuesday, February 25, 2003

Florida Department of State

Filing Type: Foreign for Profit Corporation
Status: Active
State: Florida
State ID: F05000002555
Date Filed: Wednesday, April 27, 2005

Florida Department of State

Filing Type: Foreign for Profit Corporation
Status: Inactive
State: Florida
State ID: P02222
Date Filed: Thursday, May 31, 1984

Texas Secretary of State

Filing Type: Foreign For-Profit Corporation
Status: Active In existence
State: Texas
State ID: 8734206
Date Filed: Monday, April 22, 1991
Registered Agent Ct Corp System

California Secretary of State

Filing Type: Statement & Designation By Foreign Corporation
Status: Inactive
State: California
Foreign State: Tennessee
State ID: 00641207
Date Filed: Thursday, December 16, 1971

California Secretary of State

Filing Type: Statement & Designation By Foreign Corporation
Status: Active
State: California
Foreign State: Tennessee
State ID: 03057554
Date Filed: Friday, December 7, 2007

Nevada Secretary of State

Filing Type: Foreign Corporation
Status: Inactive Withdrawn
State: Nevada
Foreign State: Tennessee
State ID: C4789-1991
Date Filed: Wednesday, June 5, 1991
Date Expired: Wednesday, November 20, 2002

Nevada Secretary of State

Filing Type: Foreign Corporation
Status: Active
State: Nevada
Foreign State: Tennessee
State ID: E0311572009-6
Date Filed: Wednesday, June 10, 2009
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: ALBANY
State ID: 1694484
Date Filed: Thursday, January 14, 1993
DOS Process Willis Administrative Services Corporation
Source Record NY DOS

Corporate Notes

Source Date Type Note
4/22/1991 Application for Certificate of Authority
6/5/1991 Foreign Qualification
11/27/1991 Application for Amended Certificate of Authority
12/2/1991 Amendment CORROON & BLACK ADMINISTRATIVE SERVICES, INC. TLSBqe\ 001
10/19/1992 Change Of Registered Agent/Office
1/14/1993 Name History/Actual Willis Corroon Administrative Services Corporation
6/10/1993 Change Of Registered Agent/Office
6/30/1993 Registered Agent Change PRENTICE-HALL CORP. SYSTEM, NV.,THE #E 502 E. JOHN STREET CARSON CITY NV 89706 T D
1/24/1995 Amendment REINSTATED - REVOKED 3/1/94 TCH
5/4/1995 Amendment (COMMENT) THE NEW NAME OF THE CORPORATION (AMENDMENT FILED 12/2/91) HAD AN INCORRECT ENDING. MADE CORRECTION FROM "INC." TO "CORPORATION". DMF
6/25/1998 Annual List
6/28/1999 Annual List
10/29/1999 Registered Agent Address Change CORPORATION TRUST COMPANY OF NEVAD KFA ONE EAST FIRST STREET RENO NV 89501 KFA
2/23/2000 Application For Amended Certificate Of Authority
2/23/2000 Name History/Actual Willis Administrative Services Corporation
6/22/2000 Annual List
6/30/2000 Amendment #1 OF 2. CERTIFIED COPY OF CERTIFICATE OF AMENDMENT FILED AMENDING CORPORATE NAME. (3)PGS. DMF WILLIS CORROON ADMINISTRATIVE SERVICES CORPORATION DMFB + 00002 #2 OF 2. CERTIFIED COPY OF CERTIFICATE OF CORRECTION TO AMENDMENT FILED (FILED IN TN. 5/15/00) IN NEVADA 6/30/00. (3)PGS. DMF
7/6/2001 Annual List
5/22/2002 Annual List List of Officers for 2002 to 2003
11/20/2002 Withdrawal (1)PG. JEP
12/31/2002 Public Information Report (PIR)
12/31/2002 Public Information Report (PIR)
12/31/2003 Public Information Report (PIR)
6/29/2004 Certificate of Assumed Business Name
12/31/2004 Public Information Report (PIR)
12/31/2006 Public Information Report (PIR)
12/31/2007 Public Information Report (PIR)
12/31/2008 Public Information Report (PIR)
6/10/2009 Foreign Qualification Initial Stock Value: Par Value Shares: 100,000 Value: $ 1.00 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 100,000.00
6/10/2009 Miscellaneous Certificate of Existence from the home state dated 06/04/09
9/8/2009 Merge In
9/8/2009 Merge In
9/8/2009 Merge In
9/8/2009 Merge In
9/10/2009 Initial List
12/31/2009 Public Information Report (PIR)
4/19/2010 Change of Name or Address by Registered Agent
6/9/2010 Annual List
12/31/2010 Public Information Report (PIR)
6/6/2011 Annual List
12/31/2011 Public Information Report (PIR)
6/7/2012 Annual List
12/31/2012 Public Information Report (PIR)
6/3/2013 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)
6/20/2014 Annual List
12/31/2014 Public Information Report (PIR)
6/5/2015 Annual List
12/31/2015 Public Information Report (PIR)
5/27/2016 Annual List
12/31/2016 Public Information Report (PIR)
5/27/2017 Annual List
12/31/2017 Public Information Report (PIR)
5/11/2018 Annual List
12/26/2018 Registered Agent Change
12/28/2018 Change of Registered Agent/Office
12/31/2019 Public Information Report (PIR)

Sources

Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
New York Department of State
Data last refreshed on Monday, April 8, 2024
California Secretary of State
Data last refreshed on Monday, April 4, 2022

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