Willis of North Carolina, Inc. Overview
Willis of North Carolina, Inc. filed as a Foreign Corporation in the State of Nevada on Wednesday, October 27, 1999 and is approximately twenty-five years old, according to public records 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 North Carolina, Inc.
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Key People
Who own Willis of North Carolina, Inc.
Name | |
---|---|
Eric P. Hein 2 |
Chief Executive Officer
NonPres
President
CEO
|
Norman Buchanan 44 |
NonTreas
Treasurer
|
Heather Naaktgeboren 52 |
NonSec
Secretary
|
Darlene Oliver 27 |
NonDir
Director
|
Michael Liss 26 |
NonDir
Director
|
Eric McMurray 25 |
NonDir
Director
|
Eric P. Bein |
President
|
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
Director
Vice President
|
Adam Rosman 34 |
Director
|
Sharon Edwards 30 |
Director
|
Joseph T. Gunn 27 |
Director
NonDir
|
Susan Hu 42 |
Vice President
|
Brendan Thompson 25 |
Vice President
|
Susan Bu 4 |
Vice President
|
Barbara L. Trentham 66 |
Assistant Treas.
Assistant Treasurer
|
Showing 8 records out of 22
Known Addresses for Willis of North Carolina, Inc.
1500 Market St
Philadelphia, PA 19102
26 Century Blvd
Nashville, TN 37214
214 N Tryon St
Charlotte, NC 28202
4000 Centre Green Way
Cary, NC 27513
301 S Tryon St
Charlotte, NC 28282
1 World Financial Center 200 Liberty St
New York, NY 10281
1255 Crescent Grn
Cary, NC 27518
PO Box 292287
Nashville, TN 37229
Corporate Filings for Willis of North Carolina, Inc.
Florida Department of State
Filing Type: | Foreign for Profit Corporation |
---|---|
Status: | Inactive |
State: | Florida |
State ID: | F04000000359 |
Date Filed: | Wednesday, January 21, 2004 |
Texas Secretary of State
Filing Type: | Foreign For-Profit Corporation |
---|---|
Status: | Inactive Terminated |
State: | Texas |
State ID: | 800047839 |
Date Filed: | Monday, January 14, 2002 |
California Secretary of State
Filing Type: | Statement & Designation By Foreign Corporation |
---|---|
Status: | Inactive |
State: | California |
Foreign State: | North Carolina |
State ID: | 02345137 |
Date Filed: | Thursday, May 24, 2001 |
Nevada Secretary of State
Filing Type: | Foreign Corporation |
---|---|
Status: | Active |
State: | Nevada |
Foreign State: | North Carolina |
State ID: | C26691-1999 |
Date Filed: | Wednesday, October 27, 1999 |
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: | North Carolina |
County: | NEW YORK |
State ID: | 2689644 |
Date Filed: | Wednesday, October 17, 2001 |
DOS Process | C/O Corporation Service Company |
Source Record | NY DOS |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
10/27/1999 | Foreign Qualification | ||
10/29/1999 | Registered Agent Address Change | CORPORATION TRUST COMPANY OF NEVAD KFA ONE EAST FIRST STREET RENO NV 89501 KFA | |
11/23/1999 | Initial List | ||
2/28/2000 | Amendment | CERTIFIED COPY OF ARTICLES OF AMENDMENT FILED AMENDING CORPORATE NAME. (4)PGS. MMR WILLIS CORROON CORPORATION OF NORTH CAROLINA MMRB + 00001 | |
10/30/2000 | Annual List | ||
10/5/2001 | Annual List | ||
10/17/2001 | Name History/Actual | Willis of North Carolina, Inc. | |
1/14/2002 | Application for Certificate of Authority | ||
9/16/2002 | Annual List | ||
10/16/2003 | Annual List | ||
12/31/2003 | Public Information Report (PIR) | ||
10/1/2004 | Annual List | ||
10/12/2004 | Annual List | List of Officers for 2004 to 2005 | |
12/31/2004 | Public Information Report (PIR) | ||
10/7/2005 | Annual List | ||
12/31/2005 | Public Information Report (PIR) | ||
10/19/2006 | Annual List | ||
12/31/2006 | Public Information Report (PIR) | ||
10/19/2007 | Annual List | ||
12/31/2007 | Public Information Report (PIR) | ||
10/21/2008 | Annual List | ||
10/15/2009 | Annual List | ||
12/31/2009 | Public Information Report (PIR) | ||
4/19/2010 | Change of Name or Address by Registered Agent | ||
10/26/2010 | Annual List | ||
12/31/2010 | Public Information Report (PIR) | ||
10/17/2011 | Annual List | ||
12/31/2011 | Public Information Report (PIR) | ||
10/10/2012 | Annual List | ||
12/31/2012 | Public Information Report (PIR) | ||
10/11/2013 | 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) | ||
10/22/2014 | Annual List | ||
12/31/2014 | Public Information Report (PIR) | ||
10/5/2015 | Annual List | ||
12/31/2015 | Public Information Report (PIR) | ||
9/28/2016 | Annual List | ||
12/31/2016 | Public Information Report (PIR) | ||
8/31/2017 | Annual List | ||
8/24/2018 | Annual List | ||
1/3/2019 | Change of Registered Agent/Office | ||
1/3/2019 | Registered Agent Change | ||
12/31/2019 | Public Information Report (PIR) | ||
1/6/2020 | Termination of Foreign Entity |
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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
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 Sunday, April 28, 2024
Data last refreshed on Sunday, April 28, 2024
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 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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8
Known Addresses
1500 Market St Philadelphia, PA 19102
26 Century Blvd Nashville, TN 37214
214 N Tryon St Charlotte, NC 28202
4000 Centre Green Way Cary, NC 27513
301 S Tryon St Charlotte, NC 28282
1 World Financial Center 200 Liberty St New York, NY 10281
1255 Crescent Grn Cary, NC 27518
PO Box 292287 Nashville, TN 37229
These addresses are known to be associated with Willis of North Carolina, Inc. however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
5
Corporate Records