| Entity Name: | WILLIS TOWERS WATSON NORTHEAST, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 18 Aug 2004 (21 years ago) |
| Branch of: | WILLIS TOWERS WATSON NORTHEAST, INC., NEW YORK (Company Number 317971) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 05 Aug 2019 (6 years ago) |
| Document Number: | F04000004733 |
| FEI/EIN Number |
13-2695427
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 200 LIBERTY STREET, BROOKFIELD PLACE, NEW YORK, NY, 10281, US |
| Mail Address: | 200 LIBERTY STREET, BROOKFIELD PLACE, NEW YORK, NY, 10281, US |
| Place of Formation: | NEW YORK |
| Name | Role | Address |
|---|---|---|
| CHANG MICHAEL | Director | 233 SOUTH WACKER DRIVE, CHICAGO, IL, 60606 |
| MOORMAN DEBORAH O | Director | 5 CONCOUSE PARKWAY, ATLANTA, GA, 30328 |
| NAAKTGEBOREN HEATHER D | Secretary | 26 CENTURY BOULEVARD, NASHVILLE, TN, 37214 |
| KUBURSI KATIE | President | 200 LIBERTY STREET, NEW YORK, NY, 10281 |
| COGGIN DERRICK | Treasurer | 26 CENTURY BOULEVARD, NASHVILLE, TN, 37214 |
| ADAS JENNIFER | Director | 26 CENTURY BOULEVARD, NASHVILLE, TN, 37214 |
| CORPORATION SERVICE COMPANY | Agent | - |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G08226900235 | WILLIS MARINE | EXPIRED | 2008-08-13 | 2013-12-31 | - | C/O HOLLY MURPHY, 26 CENTURY BOULEVARD, NASHVILLE, TN, 37214 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2020-01-15 | 200 LIBERTY STREET, BROOKFIELD PLACE, 3RD FLOOR, NEW YORK, NY 10281 | - |
| CHANGE OF MAILING ADDRESS | 2020-01-15 | 200 LIBERTY STREET, BROOKFIELD PLACE, 3RD FLOOR, NEW YORK, NY 10281 | - |
| NAME CHANGE AMENDMENT | 2019-08-05 | WILLIS TOWERS WATSON NORTHEAST, INC. | - |
| REGISTERED AGENT NAME CHANGED | 2018-12-21 | CORPORATION SERVICE COMPANY | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-12-21 | 1201 HAYS STREET, TALLAHASSEE, FL 32301-2525 | - |
| 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 |
| Name Change | 2019-08-05 |
| ANNUAL REPORT | 2019-04-07 |
| Reg. Agent Change | 2018-12-21 |
| ANNUAL REPORT | 2018-04-06 |
| ANNUAL REPORT | 2017-04-19 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
