Watson Wyatt Insurance Consulting, Inc.

Archived Record Arlington, VA

Watson Wyatt Insurance Consulting, Inc. Overview

Watson Wyatt Insurance Consulting, Inc. filed as a Domestic For-Profit Corporation in the State of Texas and is no longer active. This corporate entity was filed approximately twenty-four years ago on Tuesday, June 27, 2000 as recorded in documents filed with Texas Secretary of State.

Name
Carl Mautz 1 ~ Background Report ~	President Director
Ted Nussbaum ~ Background Report ~	President Director
Richard J. Adams ~ Background Report ~	President CEO Director Vice President
Michael O'Boyle 6 ~ Background Report ~	Treasurer
Clay Ayers 2 ~ Background Report ~	Treasurer
Christine M. Clark 1 ~ Background Report ~	Treasurer
James Minogue 1 ~ Background Report ~	Secretary
Scott Kenney 1 ~ Background Report ~	Secretary
Richard D. Lindard ~ Background Report ~	Director
Waltea Barenwerper ~ Background Report ~	Secretary

Florida Department of State

Filing Type:	Foreign for Profit Corporation
Status:	Inactive
State:	Florida
State ID:	F02000001981
Date Filed:	Monday, April 22, 2002

Texas Secretary of State

Filing Type:	Domestic For-Profit Corporation
Status:	Inactive Merged
State:	Texas
State ID:	158830000
Date Filed:	Tuesday, June 27, 2000

California Secretary of State

Filing Type:	Statement & Designation By Foreign Corporation
Status:	Inactive
State:	California
Foreign State:	Delaware
State ID:	02331550
Date Filed:	Wednesday, February 7, 2001

Nevada Secretary of State

Filing Type:	Foreign Corporation
Status:	Inactive Withdrawn
State:	Nevada
Foreign State:	Delaware
State ID:	C1242-2001
Date Filed:	Thursday, January 18, 2001
Date Expired:	Wednesday, August 1, 2012

New York Department of State

Filing Type:	Foreign Business Corporation
Status:	Inactive Surrender of Authority
State:	New York
Foreign State:	Delaware
County:	New York
State ID:	2627266
Date Filed:	Wednesday, April 11, 2001
Date Expired:	Friday, December 20, 2013
Source Record	NY DOS

Corporate Notes

Date	Type	Note
6/27/2000	Articles Of Incorporation
1/18/2001	Foreign Qualification
1/27/2001	Initial List
4/11/2001	Name History/Actual	Watson Wyatt Insurance Consulting, Inc.
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
2/11/2002	Annual List
1/29/2003	Annual List
3/31/2003	Articles of Merger
12/31/2003	Public Information Report (PIR)
2/6/2004	Annual List
1/28/2005	Annual List	List of Officers for 2005 to 2006
1/6/2006	Annual List
4/30/2007	Annual List
1/14/2008	Annual List	2008-2009
12/1/2008	Annual List
12/22/2009	Annual List
1/25/2011	Annual List
1/2/2012	Annual List
8/1/2012	Withdrawal

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 Sunday, April 28, 2024

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Watson Wyatt Insurance Consulting, Inc.

Archived Record Arlington, VA