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WILLIS OF MASSACHUSETTS, INC.

Company Details

Entity Name: WILLIS OF MASSACHUSETTS, INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
Status: Inactive
Date Filed: 19 Nov 2004 (20 years ago)
Date of dissolution: 03 Jan 2020 (5 years ago)
Last Event: WITHDRAWAL
Event Date Filed: 03 Jan 2020 (5 years ago)
Document Number: F04000006650
FEI/EIN Number 04-2392279
Address: 800 BOYLAN STREET, BOSTON, MA, 02199, US
Mail Address: 800 BOYLAN STREET, BOSTON, MA, 02199, US
Place of Formation: MASSACHUSETTS

Agent

Name Role
CORPORATION SERVICE COMPANY Agent

President

Name Role Address
TONER MICHAEL President 800 BOYLAN STREET, BOSTON, MA, 02199

Vice President

Name Role Address
TRENTHAM BARBARA Vice President 26 CENTURY BOULEVARD, NASHVILLE, TN, 37214
SMARTT J. A Vice President 26 CENTURY BOULEVARD, NASHVILLE, TN, 37214
HU SUSAN Vice President 200 LIBERTY STREET, NEW YORK, NY, 10281

Secretary

Name Role Address
NAAKTGEBOREN HEATHER D Secretary 26 CENTURY BOULEVARD, NASHVILLE, TN, 37214

Treasurer

Name Role Address
BUCHANAN NORMAN Treasurer 1500 MARKET STREET, PHILADELPHIA, PA, 19102

Events

Event Type Filed Date Value Description
WITHDRAWAL 2020-01-03 No data No data
CHANGE OF PRINCIPAL ADDRESS 2019-06-18 800 BOYLAN STREET, SUITE 600, BOSTON, MA 02199 No data
CHANGE OF MAILING ADDRESS 2019-06-18 800 BOYLAN STREET, SUITE 600, BOSTON, MA 02199 No data
REGISTERED AGENT NAME CHANGED 2018-12-21 CORPORATION SERVICE COMPANY No data
REGISTERED AGENT ADDRESS CHANGED 2018-12-21 1201 HAYS STREET, TALLAHASSEE, FL 32301-2525 No data

Documents

Name Date
Withdrawal 2020-01-03
ANNUAL REPORT 2019-06-18
Reg. Agent Change 2018-12-21
ANNUAL REPORT 2018-04-07
ANNUAL REPORT 2017-04-19
ANNUAL REPORT 2016-04-01
ANNUAL REPORT 2015-04-02
ANNUAL REPORT 2014-04-03
ANNUAL REPORT 2013-04-22
ANNUAL REPORT 2012-04-10

Date of last update: 01 Feb 2025

Sources: Florida Department of State