Towers Watson Delaware Inc.

Active Arlington, VA

Towers Watson Delaware Inc. Overview

Towers Watson Delaware Inc. filed as a Foreign Business Corporation in the State of New York on Friday, April 4, 1958 and is approximately sixty-eight years old, according to public records filed with New York Department 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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Name
John J. Haley 8 ~ Background Report ~	Chief Executive Officer NonDir NonPres President CEO Director Director Secretary
Gene H. Wickes 7 ~ Background Report ~	Governing Person Vice President Global Director of B
John Bremen 1 ~ Background Report ~	Governing Person
Emory Todd 1 ~ Background Report ~	Governing Person
William Rigger 6 ~ Background Report ~	NonTreas Treasurer
Neil David Falis 5 ~ Background Report ~	NonSec Secretary
Carl Hess 2 ~ Background Report ~	NonDir Director
Roger F. Millay 4 ~ Background Report ~	CFO Treasurer
Carl Mautz 1 ~ Background Report ~	CFO Director Vice President Vice-President
Roger Millary ~ Background Report ~	CFO
Norman Buchanan 43 ~ Background Report ~	Treasurer
Michael O'Boyle 6 ~ Background Report ~	Treasurer
Clay Ayers 2 ~ Background Report ~	Treasurer Tax Officer
Mark Bilderback ~ Background Report ~	Treasurer Secretary Assistant Vp for Ins
Walter W. Bardenwerper 2 ~ Background Report ~	Director Secretary Vice President
Kirkland L. Hicks 1 ~ Background Report ~	Secretary
James K. Foreman 1 ~ Background Report ~	Director
Peter E. Mills ~ Background Report ~	Director Regional Manager
Karen M. Allen 1 ~ Background Report ~	Vice President
Ira T. Kay ~ Background Report ~	Vice President Director of Executiv Global Practice
Jeffrey J. Held ~ Background Report ~	Vice President Chief Technology Off
Gail E. McKee ~ Background Report ~	Vice President
Kevin L. Meehan ~ Background Report ~	Vice President
Chuly Lee ~ Background Report ~	Vice President Regional Manager
Thomas J. Porath ~ Background Report ~	Vice President Divisional Manager
Steven G. Vernon ~ Background Report ~	Vice President
Paul E. Platten ~ Background Report ~	Vice President Global Director Human Capital Group
Sylvester J. Schieber ~ Background Report ~	Vice President Director of Us Benef
Edward Manno Shumsky ~ Background Report ~	Vice President
Michael D. Busby ~ Background Report ~	Vice President
Michael J. Hayes ~ Background Report ~	Vice President Division Manager
Richard S. Hubbard ~ Background Report ~	Vice President Global Director Tech
James A. Garglulo ~ Background Report ~	Vice President Human Resources
Paula A. Delisle ~ Background Report ~	Vice President
Michel L. Guay ~ Background Report ~	Vice President Regional Manager
John V. Caldarella ~ Background Report ~	Vice President Director of Growth A
Elizabeth M. Caflisch ~ Background Report ~	Vice President
Peter L. Childs ~ Background Report ~	Controller
James Minogue 1 ~ Background Report ~	Assistant Sec.
Bob Charles ~ Background Report ~
David Sloan ~ Background Report ~	Privacy Officer
Richard Lindahl ~ Background Report ~	Assistant Vp for Ins
Rita A. Flory ~ Background Report ~	Assistant Vp for Ins
Harold Klausnar ~ Background Report ~	Assistant Vp for Ins

Showing 8 records out of 44

Florida Department of State

Filing Type:	Foreign for Profit Corporation
Status:	Inactive
State:	Florida
State ID:	813755
Date Filed:	Monday, July 20, 1959

Texas Secretary of State

Filing Type:	Foreign Limited Liability Company (LLC)
Status:	Active In existence
State:	Texas
State ID:	1879506
Date Filed:	Monday, April 7, 1958
Registered Agent	National Registered Agents, Inc.

California Secretary of State

Filing Type:	Statement & Designation By Foreign Corporation
Status:	Inactive
State:	California
Foreign State:	Delaware
State ID:	00696022
Date Filed:	Monday, December 31, 1973

Nevada Secretary of State

Filing Type:	Foreign Limited-Liability Company
Status:	Active
State:	Nevada
Foreign State:	Delaware
State ID:	C18267-2001
Date Filed:	Tuesday, July 10, 2001
Registered Agent	National Registered Agents, Inc. of Nv

New York Department of State

Filing Type:	Foreign Business Corporation
Status:	Active
State:	New York
Foreign State:	Delaware
County:	New York
State ID:	110248
Date Filed:	Friday, April 4, 1958
Registered Agent	National Registered Agents, Inc.
DOS Process	National Registered Agents, Inc.
Source Record	NY DOS

Corporate Notes

Date	Type	Note
4/4/1958	Name History/Actual	Yattco, Inc.
4/7/1958	Legacy Filing
4/7/1958	Legacy Filing
4/7/1958	Legacy Filing
9/29/1958	Name History/Actual	The Wyatt Company, Inc.
2/21/1978	Application For Amended Certificate Of Authority
8/28/1979	Application For Amended Certificate Of Authority
9/10/1979	Articles Of Merger
9/10/1979	RESTAT
1/6/1985	Change Of Registered Agent/Office
7/13/1990	Change Of Registered Agent/Office
3/21/1995	Assumed Name Certificate
8/5/1996	Name History/Actual	Watson Wyatt & Company
9/12/1996	Application For Amended Certificate Of Authority
9/12/1996	Assumed Name Certificate
7/10/2001	Foreign Qualification
9/24/2001	Annual List
12/14/2001	Registered Agent Change	CORPORATION TRUST COMPANY OF NEVADA 6100 NEIL ROAD #500 RENO NV 89511 MDM
12/17/2001	Change of Registered Agent/Office
9/17/2002	Annual List
12/31/2002	Public Information Report (PIR)
3/31/2003	Articles of Merger
9/16/2003	Annual List
12/31/2003	Public Information Report (PIR)
6/26/2004	Annual List	List of Officers for 2004 to 2005
12/31/2004	Public Information Report (PIR)
7/26/2005	Annual List
12/31/2005	Public Information Report (PIR)
5/25/2006	Annual List
10/20/2006	Certificate of Assumed Business Name
12/31/2006	Public Information Report (PIR)
7/3/2007	Annual List	07-08
9/27/2007	Change of Office by Registered Agent
7/8/2008	Annual List
6/19/2009	Annual List
12/31/2009	Public Information Report (PIR)
12/31/2009	Public Information Report (PIR)
12/31/2009	Public Information Report (PIR)
3/25/2010	Amendment
3/26/2010	Name History/Actual	Towers Watson Delaware Inc.
3/29/2010	Application for Amended Registration
6/28/2010	Annual List
12/31/2010	Public Information Report (PIR)
6/21/2011	Annual List
3/28/2012	Change of Name or Address by Registered Agent
6/27/2012	Annual List
12/31/2012	Public Information Report (PIR)
3/15/2013	Change of Name or Address by Registered Agent
7/30/2013	Annual List
12/2/2013	Change of Name or Address by Registered Agent
12/31/2013	Public Information Report (PIR)
7/11/2014	Annual List
3/2/2015	Merge In
6/30/2015	Annual List
5/27/2016	Annual List
12/31/2016	Public Information Report (PIR)
6/22/2017	Annual List
12/31/2017	Public Information Report (PIR)
5/21/2018	Annual List
12/27/2018	Amendment to Registration - Conversion or Merger
12/31/2018	Public Information Report (PIR)
1/3/2019	Application for Foreign Registration
1/3/2019	Convert In
12/31/2019	Public Information Report (PIR)

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