| Entity Name: | WILLIS NORTH AMERICA INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: | Active |
| Date Filed: | 30 Jul 2007 (18 years ago) |
| Document Number: | F07000003833 |
| FEI/EIN Number | 13-5654526 |
| 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: | DELAWARE |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| Name | Role | Address |
|---|---|---|
| COGGIN DERRICK | Treasurer | 26 CENTURY BOULEVARD, NASHVILLE, TN, 37214 |
| Name | Role | Address |
|---|---|---|
| QURESHI IMRAN | Director | 233 SOUTH WACKER DRIVE, CHICAGO, IL, 60606 |
| CHANG MICHAEL | Director | 233 SOUTH WACKER DRIVE, CHICAGO, IL, 60606 |
| HESS CARL | Director | 200 LIBERTY STREET, NEW YORK, NY, 10281 |
| Name | Role | Address |
|---|---|---|
| NAAKTGEBOREN HEATHER D | Secretary | 26 CENTURY BOULEVARD, NASHVILLE, TN, 37214 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2020-01-15 | 200 LIBERTY STREET, BROOKFIELD PLACE, NEW YORK, NY 10281 | No data |
| CHANGE OF MAILING ADDRESS | 2020-01-15 | 200 LIBERTY STREET, BROOKFIELD PLACE, NEW YORK, NY 10281 | No data |
| REGISTERED AGENT NAME CHANGED | 2019-01-02 | CORPORATION SERVICE COMPANY | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2019-01-02 | 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 | 2019-04-03 |
| Reg. Agent Change | 2019-01-02 |
| ANNUAL REPORT | 2018-04-07 |
| ANNUAL REPORT | 2017-04-17 |
| ANNUAL REPORT | 2016-03-30 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
