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Willis Towers Watson Northeast, Inc.

Active Nashville, TN

(925)825-2700

Willis Towers Watson Northeast, Inc. Overview

Willis Towers Watson Northeast, Inc. filed as a Articles of Incorporation in the State of California on Wednesday, August 21, 1968 and is approximately fifty-six years old, according to public records filed with California Secretary of State.

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Key People

Who own Willis Towers Watson Northeast, Inc.

Name
Mark Rusas
President
Heather Naaktgeboren 52
Secretary
NonSec
Jay Chappell 6
President
David Fuhrman
President
Susan Potter 1
Chief Executive Officer
NonPres
President
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
Susan Hu 42
Vice President
Alexandra Littlejohn 2
NonPres
President
Norman Buchanan 44
NonTreas
Treasurer
Michael Liss 26
NonDir
Director
Eric McMurray 25
NonDir
Director
Sharon Edward
NonDir
Joseph T. Gunn 27
President
CEO
Chief Executive Officer
Director
Secretary
Debra Enderle 18
President
Vice President
William F. Creedon 9
President
Kurt J. Wagner 7
President
NonPres
Leslie Nyland
President
Leslie Nylund
President
C. William Mooney 67
Treasurer
Charles W. Mooney 10
Treasurer
Norman Buchaman 1
Treasurer
Holly G. Murphy 65
Secretary
Victor P. Krauze 50
Director
Donald J. Bailey 46
Director
Todd Jones 42
Director
Andrew Wasserman 36
Director
Mary E. Caiazzo 35
Director
Director
Vice President
Adam Rosman 34
Director
Sharon Edwards 30
Director
NonDir
Patricia Collins Schmidt 4
Director
Heather Naaktgeboron
Secretary
Brendan Thompson 25
Vice President
Susan Bu 4
Vice President
Barbara Trantham
Assistant Treasurer
Showing 8 records out of 38

Known Addresses for Willis Towers Watson Northeast, Inc.

140 Broadway New York, NY 10005 1500 Market St Philadelphia, PA 19102 26 Century Blvd Nashville, TN 37214 18101 Von Karman Ave Irvine, CA 92612 2300 Clayton Rd Concord, CA 94520 525 Market St San Francisco, CA 94105 1 Bush St San Francisco, CA 94104 4365 Executive Dr San Diego, CA 92121 1040 Avenue of the Americas New York, NY 10018 200 Liberty St New York, NY 10281

Corporate Filings for Willis Towers Watson Northeast, Inc.

Florida Department of State

Filing Type: Foreign for Profit Corporation
Status: Active
State: Florida
State ID: F04000004733
Date Filed: Wednesday, August 18, 2004

Texas Secretary of State

Filing Type: Foreign For-Profit Corporation
Status: Active In existence
State: Texas
State ID: 800000981
Date Filed: Wednesday, August 8, 2001

Texas Secretary of State

Filing Type: Foreign For-Profit Corporation
Status: Active In existence
State: Texas
State ID: 800061913
Date Filed: Tuesday, February 19, 2002

California Secretary of State

Filing Type: Articles of Incorporation
Status: Active
State: California
State ID: 00551667
Date Filed: Wednesday, August 21, 1968

California Secretary of State

Filing Type: Statement & Designation By Foreign Corporation
Status: Active
State: California
Foreign State: New York
State ID: 01989034
Date Filed: Friday, September 13, 1996

Nevada Secretary of State

Filing Type: Foreign Corporation
Status: Active
State: Nevada
Foreign State: New York
State ID: C2222-1974
Date Filed: Tuesday, July 16, 1974
Registered Agent The Corporation Trust Company of Nevada

Nevada Secretary of State

Filing Type: Foreign Corporation
Status: Active
State: Nevada
Foreign State: California
State ID: C1543-1988
Date Filed: Friday, February 26, 1988
Registered Agent The Corporation Trust Company of Nevada

New York Department of State

Filing Type: Domestic Business Corporation
Status: Active
State: New York
Foreign State: New York
County: NEW YORK
State ID: 317971
Date Filed: Monday, November 15, 1971
DOS Process C T Corporation System
Source Record NY DOS

Corporate Notes

Source Date Type Note
11/15/1971 Name History/Actual Corroon & Black Company of New York, Inc.
7/16/1974 Foreign Qualification
2/26/1988 Foreign Qualification
1/30/1989 Registered Agent Change MARYLEE FOOTE 1325 AIRMOTIVE WAY,STE.390 RENO NV 89501
7/30/1991 Amendment REINSTATED - REVOKED 4-1-91 RAJ
8/21/1991 Amendment REINSTATED - REVOKED 11-1-89 RAJ
10/1/1991 Name History/Actual Willis Corroon Corporation of New York
10/8/1991 Amendment CORROON & BLACK COMPANY OF NEW YORK, INC TLSBqe\b* 001
10/9/1991 Amendment CARROON & BLACK (CALIFORNIA) DMFBqe\ 001
2/19/1993 Merger CERTIFICATE OF AGREEMENT OF MERGER MERGING WILLIS CORROON ENTERTAINMENT CORPO- RATION, A (CA) CORPORATION NOT QUALIFIED IN NEVADA INTO THIS CORPORATION. DMF
5/30/1993 Registered Agent Change PRENTICE-HALL CORP. SYSTEM, NV.,THE #E 502 E. JOHN STREET CARSON CITY NV 89706 TCH
6/13/1994 Registered Agent Change PRENTICE-HALL CORP. SYSTEM, NV.,THE #E 502 E. JOHN STREET CARSON CITY NV 89706 TCH
2/4/1998 Annual List
7/7/1998 Annual List
3/2/1999 Annual List
7/27/1999 Annual List
10/29/1999 Registered Agent Address Change CORPORATION TRUST COMPANY OF NEVAD KFA ONE EAST FIRST STREET RENO NV 89501 KFA
10/29/1999 Registered Agent Address Change CORPORATION TRUST COMPANY OF NEVAD KFA ONE EAST FIRST STREET RENO NV 89501 KFA
11/24/1999 Name History/Actual Willis of New York, Inc.
12/30/1999 Amendment CERTIFIED COPY OF AMENDMENT FILED EVIDENCING NAME CHANGE (4)PGS PXE WILLIS CORROON CORPORATION OF NEW YORK PXEB + * 00002
2/28/2000 Annual List
3/8/2000 Amendment CERTIFIED COPY OF ARTICLES OF AMENDMENT FILED AMENDING NAME. (3)PGS CHM WILLIS CORROON CORPORATION OF CALIFORNIA CHMB + 00002
7/26/2000 Annual List
3/7/2001 Annual List
3/21/2001 Merger CERTIFICATE OF FACT OF CERTIFICATE OF MERGER FILED MERGING 3 (CA) CORPORATIONS (FILE NUMBERS C1142-1975, C7755-1992 AND C5421-1982)AND ONE (CA) CORPORATION, NOT QUALIFIED IN NEVADA, INTO THIS CORPORATION. (SEE FISCHE FOR OTHER CORPORATION NAMES) (1)PG CHM
4/26/2001 Merger CERTIFICATE OF FACT OF MERGER FILED MERGING FOUR (CA) CORPORATIONS, FILE #'S: C1142-75; 7755-92; C5421-82; AND C3137-81, INTO THIS CORPORATION. (1)PG. (SEE FISCHE FOR NAMES OF MERGING CORPORATIONS) DMF
8/4/2001 Annual List
8/8/2001 Application for Certificate of Authority
1/31/2002 Annual List
2/19/2002 Application for Certificate of Authority
7/24/2002 Annual List
12/31/2002 Public Information Report (PIR)
3/4/2003 Annual List
7/28/2003 Annual List
12/31/2003 Public Information Report (PIR)
12/31/2003 Public Information Report (PIR)
2/12/2004 Annual List
8/5/2004 Annual List List of Officers for 2004 to 2005
12/31/2004 Public Information Report (PIR)
12/31/2004 Public Information Report (PIR)
1/24/2005 Annual List List of Officers for 2005 to 2006
6/9/2005 Annual List
12/9/2005 Annual List
12/31/2005 Public Information Report (PIR)
12/31/2005 Public Information Report (PIR)
7/20/2006 Annual List
12/31/2006 Public Information Report (PIR)
12/31/2006 Public Information Report (PIR)
2/23/2007 Annual List
7/27/2007 Annual List
11/21/2007 Certificate of Assumed Business Name
12/31/2007 Public Information Report (PIR)
12/31/2007 Public Information Report (PIR)
2/19/2008 Annual List
6/27/2008 Annual List
12/31/2008 Public Information Report (PIR)
1/28/2009 Annual List
5/19/2009 Annual List
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
12/31/2009 Public Information Report (PIR)
12/31/2009 Public Information Report (PIR)
2/8/2010 Annual List
4/19/2010 Change of Name or Address by Registered Agent
4/19/2010 Change of Name or Address by Registered Agent
7/6/2010 Annual List
12/31/2010 Public Information Report (PIR)
12/31/2010 Public Information Report (PIR)
2/9/2011 Annual List
7/22/2011 Annual List
12/31/2011 Public Information Report (PIR)
12/31/2011 Public Information Report (PIR)
2/1/2012 Annual List
7/27/2012 Annual List
12/31/2012 Public Information Report (PIR)
12/31/2012 Public Information Report (PIR)
2/8/2013 Annual List
7/1/2013 Annual List
12/2/2013 Change of Name or Address by Registered Agent
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)
12/31/2013 Public Information Report (PIR)
12/31/2013 Public Information Report (PIR)
2/10/2014 Annual List
7/23/2014 Annual List
12/31/2014 Public Information Report (PIR)
12/31/2014 Public Information Report (PIR)
1/27/2015 Annual List
7/27/2015 Annual List
12/31/2015 Public Information Report (PIR)
12/31/2015 Public Information Report (PIR)
2/19/2016 Annual List
7/11/2016 Annual List
12/31/2016 Public Information Report (PIR)
12/31/2016 Public Information Report (PIR)

Sources

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

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