WILLIS AMERICAS ADMINISTRATION, INC. (Entity# 01683633) is a corporation registered with California Secretary of State. The business incorporation date is March 18, 1991. The corporation status is Active.
| Corporation Number | 01683633 |
| Corporation Name | WILLIS AMERICAS ADMINISTRATION, INC. |
| Incorporation Date | 1991-03-18 |
| Corporation Status | Active |
| SO File Number | FK09110 |
| SO File Date | 2017-02-27 |
| Care Of Name | HEATHER NAAKTGEBOREN |
| Mailing Address |
26 Century Blvd. Nashville TN 37214 |
| CEO Name | JOE GUNN |
| CEO Address |
Brookfield Place, 200 Liberty Street New York NY 10281 |
| Agent Name | C T CORPORATION SYSTEM |
| Agent Address |
818 W 7th St Ste 930 Los Angeles CA 90017 |
| Jurisdiction | TN |
| Entity Type | Statement & Designation By Foreign Corporation |
| Corporation Tax Base | Stock |
| Transaction Julian Date | 2017-02-28 |
| Serial ID | Transaction Date | Transaction Code | Comment | Document Number |
|---|---|---|---|---|
| 2001-08-28 | - Amended Statement and Designation by Foreign Corporation |
NAME CHANGE FROM: WILLIS CID AMERICAS, INC. |
A0569591 | |
| 1999-12-31 | - Amended Statement and Designation by Foreign Corporation |
NAME CHANGE FROM: WILLIS CORROON CID AMERICAS, INC. |
A0537210 | |
| 1998-12-18 | - Secretary of State Revivor | |||
| 1995-11-17 | - Secretary of State Forfeiture | |||
| 1992-10-16 | - Amended Statement and Designation by Foreign Corporation |
NAME CHANGE FROM: CORROON & BLACK NATIONAL CID, INC. |
A0424659 |
| Street Address | 26 CENTURY BLVD. |
| City | NASHVILLE |
| State | TN |
| Zip Code | 37214 |
| Entity Name | Office Address | CEO/Agent | Incorporation |
|---|---|---|---|
| Willis of Northern New England, Inc. | 26 Century Blvd., Nashville, TN 37214 | DENNIS LUNDGREN | 2011-05-27 |
| Willis of Louisiana, Inc. | 26 Century Blvd., Nashville, TN 37214 | ROBERT ALLEN | 2009-12-22 |
| Willis Commercial, Inc. | 26 Century Blvd., Nashville, TN 37214 | KATHRYN EMMERSON | 2009-11-19 |
| Willis Personal Lines, Inc. | 26 Century Blvd., Nashville, TN 37214 | SANDRA BRAVOE | 2009-08-19 |
| Willis Administrative Services Corporation | 26 Century Blvd., Nashville, TN 37214 | TODD JONES | 2007-12-07 |
| Willis Affinity Programs of Nevada, Inc. | 26 Century Blvd., Nashville, TN 37214 | DONALD BAILEY | 2007-12-06 |
| Special Contingency Risks Inc. | 26 Century Blvd., Nashville, TN 37214 | JOHANNA HOLLIDAY | 2007-03-15 |
| Willis Benefits of Pennsylvania, Inc. | 26 Century Blvd., Nashville, TN 37214 | JOHN SHERLOCK | 2006-07-18 |
| Willis of Oklahoma, Inc. Which Will Do Business In California As Willis Insurance Services of Oklahoma, Inc. | 26 Century Blvd., Nashville, TN 37214 | DWAYNE G HOLDEN | 2005-12-08 |
| Willis of Florida, Inc. Which Will Do Business In California As Willis Insurance Services of Florida, Inc. | 26 Century Blvd., Nashville, TN 37214 | JOHN MINA | 2005-12-07 |
| Role | Name / Organization | Address |
|---|---|---|
| Agent | C T CORPORATION SYSTEM |
Please comment or provide details below to improve the information on WILLIS AMERICAS ADMINISTRATION, INC..
| Data Provider | California Secretary of State |
| Jurisdiction | California State |
This dataset includes 3.55 million business entities (corporations, LLCs, etc.) registered with California Secretary of State. Each business is registered with business name, principal address, mailing address, owner name, owner address, entity status, type and creation date.