WILLIS OF NEW YORK, INC. (Entity# 01989034) is a corporation registered with California Secretary of State. The business incorporation date is September 13, 1996. The corporation status is Active.
| Corporation Number | 01989034 |
| Corporation Name | WILLIS OF NEW YORK, INC. |
| Incorporation Date | 1996-09-13 |
| Corporation Status | Active |
| SO File Number | FQ01186 |
| SO File Date | 2017-07-26 |
| Mailing Address |
Brookfield Place 200 Liberty Street, 3rd Floor New York NY 10281 |
| CEO Name | SUSAN POTTER |
| CEO Address |
Brookfield Place 200 Liberty Street, 3rd Floor New York NY 10281 |
| Agent Name | C T CORPORATION SYSTEM |
| Agent Address |
818 W 7th St Ste 930 Los Angeles CA 90017 |
| Jurisdiction | NY |
| Entity Type | Statement & Designation By Foreign Corporation |
| Corporation Tax Base | Stock |
| Transaction Julian Date | 2017-07-27 |
| Serial ID | Transaction Date | Transaction Code | Comment | Document Number |
|---|---|---|---|---|
| 1999-12-31 | - Amended Statement and Designation by Foreign Corporation |
NAME CHANGE FROM: WILLIS CORROON CORPORATION OF NEW YORK |
A0537214 |
| Street Address |
BROOKFIELD PLACE 200 LIBERTY STREET, 3RD FLOOR |
| City | NEW YORK |
| State | NY |
| Zip Code | 10281 |
| Entity Name | Office Address | CEO/Agent | Incorporation |
|---|---|---|---|
| Willis Securities, Inc. | Brookfield Place, 200 Liberty Street, New York, NY 10281 | RAFAL WALKIEWICZ | 2011-09-13 |
| Brookfield Investment Management Inc. | Brookfield Place, 250 Vesey Street, 15th Floor, New York, NY 10281-1023 | CRAIG NOBLE | 2007-05-02 |
| Th Grill Inc. | Brookfield Place, 250 Vesey Street, 15th Floor, New York, NY 10281 | MITCHELL E. RUDIN | 2001-07-23 |
| Willis Re Inc. | Brookfield Place, 200 Liberty Street, New York, NY 10281 | JAMES BRADSHAW | 1979-06-22 |
| Entity Name | Office Address | CEO/Agent | Incorporation |
|---|---|---|---|
| The Institute of Culinary Education, Inc. | 225 Liberty St, New York, NY 10281 | CORPORATION SERVICE COMPANY WHICH WILL DO BUSINESS IN CALIFORNIA AS CSC - LAWYERS INCORPORATING SERVICE | 2017-08-17 |
| Rouse Properties Trs, Inc. | 200 Vesey St 25th Fl, New York, NY 10281 | CORPORATION SERVICE COMPANY WHICH WILL DO BUSINESS IN CALIFORNIA AS CSC - LAWYERS INCORPORATING SERVICE | 2017-07-18 |
| Ofi Global Institutional, Inc. | 225 Liberty Street 14th Floor, New York, NY 10281 | STEVEN PADDON | 2017-05-10 |
| Mst America Inc Which Will Do Business In California As Mst America Insurance Services Inc | 200 Liberty Street 7th Floor, New York, NY 10281 | CORPORATION SERVICE COMPANY WHICH WILL DO BUSINESS IN CALIFORNIA AS CSC - LAWYERS INCORPORATING SERVICE | 2017-01-10 |
| Viant Technology Holding Inc. | 225 Liberty Street, New York, NY 10281 | JEFFREY J. BAIRSTOW | 2016-03-21 |
| Brookfield Us Corporation | 250 Vesey Street, 15th Floor, New York, NY 10281 | MARK SRULOWITZ | 2015-03-11 |
| Time Inc. Play | 225 Liberty Street, New York, NY 10281 | JEFFREY J. BAIRSTOW | 2014-12-10 |
| Hello Giggles, Inc. | 225 Liberty Street, Rm. 5-s702c, New York, NY 10281 | RICHARD BATTISTA | 2013-12-10 |
| Brookfield Infrastructure Group Corporation | 250 Vesey Street, 15th Floor, New York, NY 10281 | SAMUEL POLLOCK | 2013-10-04 |
| Si Productions Inc. | 225 Liberty St 5s-702c, New York, NY 10281 | JEFFERY J BAIRSTOW | 2013-08-20 |
| Role | Name / Organization | Address |
|---|---|---|
| Agent | C T CORPORATION SYSTEM |
Please comment or provide details below to improve the information on WILLIS OF NEW YORK, 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.