Entity Name: | WILLIS AMERICAS ADMINISTRATION, INC. |
Jurisdiction: | FLORIDA |
Filing Type: | Foreign Profit |
Status: | Active |
Date Filed: | 28 Nov 2000 (24 years ago) |
Document Number: | F00000006574 |
FEI/EIN Number | 62-1440800 |
Address: | 26 CENTURY BOULEVARD, NASHVILLE, TN, 37214, US |
Mail Address: | 26 CENTURY BOULEVARD, NASHVILLE, TN, 37214, US |
Place of Formation: | TENNESSEE |
Name | Role |
---|---|
CORPORATION SERVICE COMPANY | Agent |
Name | Role | Address |
---|---|---|
ADAS JENNIFER D | Director | 26 CENTURY BOULEVARD, NASHVILLE, TN, 37214 |
CHANG MICHAEL | Director | 233 SOUTH WACKER DRIVE, CHICAGO, IL, 60606 |
MOORMAN DEBORAH O | Director | 5 CONCOURSE PARKWAY, ATLANTA, GA, 30328 |
Name | Role | Address |
---|---|---|
QURESHI IMRAN | President | 233 SOUTH WACKER DRIVE, CHICAGO, IL, 60606 |
Name | Role | Address |
---|---|---|
NAAKTGEBOREN HEATHER D | Secretary | 26 CENTURY BOULEVARD, NASHVILLE, TN, 37214 |
Name | Role | Address |
---|---|---|
TRENTHAM BARBARA D | Vice President | 26 CENTURY BOULEVARD, NASHVILLE, TN, 37214 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
CHANGE OF PRINCIPAL ADDRESS | 2019-06-18 | 26 CENTURY BOULEVARD, NASHVILLE, TN 37214 | No data |
CHANGE OF MAILING ADDRESS | 2019-06-18 | 26 CENTURY BOULEVARD, NASHVILLE, TN 37214 | No data |
REGISTERED AGENT NAME CHANGED | 2018-12-20 | CORPORATION SERVICE COMPANY | No data |
REGISTERED AGENT ADDRESS CHANGED | 2018-12-20 | 1201 HAYS STREET, TALLAHASSEE, FL 32301-2525 | No data |
Name | Date |
---|---|
ANNUAL REPORT | 2024-04-23 |
ANNUAL REPORT | 2023-04-19 |
ANNUAL REPORT | 2022-04-24 |
ANNUAL REPORT | 2021-04-23 |
ANNUAL REPORT | 2020-01-15 |
ANNUAL REPORT | 2019-06-18 |
Reg. Agent Change | 2018-12-20 |
ANNUAL REPORT | 2018-04-07 |
ANNUAL REPORT | 2017-04-17 |
ANNUAL REPORT | 2016-03-30 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State