Willis of Arizona, Inc. Overview
Willis of Arizona, Inc. filed as a Foreign Corporation in the State of Nevada on Monday, June 27, 1988 and is approximately thirty-six 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 Arizona, Inc.
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Key People
Who own Willis of Arizona, Inc.
Name | |
---|---|
Kurt J. Wagner 7 |
Chief Executive Officer
NonPres
President
CEO
|
Norman Buchanan 44 |
NonTreas
Treasurer
|
Heather Naaktgeboren 52 |
NonSec
Secretary
|
Sharon Edwards 30 |
NonDir
|
Michael Liss 26 |
NonDir
|
Eric McMurray 25 |
NonDir
|
Thom Lewis 2 |
President
|
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
|
Susan Hu 42 |
Vice President
|
Barbara L. Trentham 66 |
Assistant Treas.
Assistant Treasurer
|
Showing 8 records out of 16
Known Addresses for Willis of Arizona, Inc.
Corporate Filings for Willis of Arizona, Inc.
Texas Secretary of State
Filing Type: | Foreign For-Profit Corporation |
---|---|
Status: | Inactive Terminated |
State: | Texas |
State ID: | 800061909 |
Date Filed: | Tuesday, February 19, 2002 |
Nevada Secretary of State
Filing Type: | Foreign Corporation |
---|---|
Status: | Active |
State: | Nevada |
Foreign State: | Arizona |
State ID: | C5098-1988 |
Date Filed: | Monday, June 27, 1988 |
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: | Arizona |
County: | ALBANY |
State ID: | 2452384 |
Date Filed: | Tuesday, December 21, 1999 |
DOS Process | C/O Corporation Service Company |
Source Record | NY DOS |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
6/27/1988 | Foreign Qualification | ||
8/10/1989 | Amendment | NAME CHG. TO CORROON & BLACK, INC...1 OF 2... NEM OLLIVER/PILCHER INSURANCE, INC. NEMBN 001 NAME CHG. TO CORROON & BLACK, INC. - PHOENIX...2 OF 2... NEM CORROON & BLACK, INC. NEMBqe\ 002 | |
10/29/1991 | Amendment | CORROON & BLACK, INC. - PHOENIX DMFBqe\a 003 | |
10/29/1991 | Merger | CERTIFIED COPY OF ARTICLES OF MERGER MERGING CORROON & BLACK OF ARIZONA, INC., AN (AZ) CORP., #5799-85 INTO THIS CORPORATION.CHANGING NAME OF SURVIVOR IN MERGER. DMF | |
2/1/1995 | Registered Agent Change | AMERICAN BUSINESS INSURANCE BROKERS OF NEVADA, INC. 1325 AIRMOTIVE WAY #390 RENO NV 89502 TCH | |
10/2/1996 | Amendment | REINSTATED - REVOKED 3/1/96 TCH | |
6/19/1998 | 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 | |
12/21/1999 | Name History/Actual | Willis of Arizona, Inc. | |
12/21/1999 | Name History/Actual | Willis of Arizona, Inc. | |
1/24/2000 | Amendment | CERTIFIED COPY OF AMENDMENT FILED AMENDING NAME (4)PGS PXE WILLIS CORROON CORPORATION OF ARIZONA PXEB + 00006 | |
6/22/2000 | Annual List | ||
7/6/2001 | Annual List | ||
12/13/2001 | Amendment | CAPITAL STOCK WAS 37,000 @ 32.500 = $1,202,500. JEP CERTIFIED COPY OF ARTICLES OF AMENDMENT FILED AMENDING STOCK. (4)PGS. JEP | |
2/19/2002 | Application for Certificate of Authority | ||
5/22/2002 | Annual List | ||
6/30/2003 | Annual List | ||
12/31/2003 | Public Information Report (PIR) | ||
5/18/2004 | Annual List | List of Officers for 2004 to 2005 | |
12/31/2004 | Public Information Report (PIR) | ||
5/25/2005 | Annual List | ||
12/31/2005 | Public Information Report (PIR) | ||
6/12/2006 | Annual List | ||
12/31/2006 | Public Information Report (PIR) | ||
6/4/2007 | Annual List | ||
12/31/2007 | Public Information Report (PIR) | ||
6/24/2008 | Annual List | ||
12/31/2008 | Public Information Report (PIR) | ||
6/25/2009 | Annual List | ||
9/8/2009 | Merge In | ||
9/8/2009 | Merge In | ||
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) | ||
5/16/2011 | Annual List | 11-12 | |
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 | ||
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) | ||
1/21/2020 | 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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5
Known Addresses
26 Century Blvd Nashville, TN 37214
1 World Financial Center 200 Liberty St New York, NY 10281
PO Box 292287 Nashville, TN 37229
16220 N Scottsdale Rd Scottsdale, AZ 85254
1500 Market Street Center Sq E Philadelphia, PA 19102
These addresses are known to be associated with Willis of Arizona, Inc. however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
3
Corporate Records