Entity Name: | WILLIS TOWERS WATSON ANALYTICAL INSURANCE SERVICES INC. |
Jurisdiction: | FLORIDA |
Filing Type: | Foreign Profit Corporation |
Status: | Active |
Date Filed: | 20 Dec 2017 (7 years ago) |
Document Number: | F17000005723 |
FEI/EIN Number | N/A |
Address: | 800 NORTH GLEBE ROAD, ARLINGTON, VA 22203 |
Mail Address: | 800 NORTH GLEBE ROAD, ARLINGTON, VA 22203 |
Place of Formation: | DELAWARE |
Name | Role |
---|---|
CORPORATION SERVICE COMPANY | Agent |
Name | Role | Address |
---|---|---|
RIGGER, WILLIAM | TREASURER | 800 NORTH GLEBE ROAD, ARLINGTON, VA 22203 |
Name | Role | Address |
---|---|---|
DODDINGTON, LAURA | DIRECTOR | 800 NORTH GLEBE ROAD, ARLINGTON, VA 22203 |
SMYTH, GIOVANNI PAOLO | DIRECTOR | 800 NORTH GLEBE ROAD, ARLINGTON, VA 22203 |
Name | Role | Address |
---|---|---|
SOUTHWOOD, KLAYTON | PRESIDENT | 233 SOUTH WACKER DRIVE, WILLIS TOWER SUITE 2000 CHICAGO, IL 60606 |
Name | Role | Address |
---|---|---|
CETIN, GIRAY | SECRETARY | 800 NORTH GLEBE ROAD, ARLINGTON, VA 22203 |
Name | Role | Address |
---|---|---|
HU, SUSAN | VICE PRESIDENT | 200 LIBERTY STREET, NEW YORK, NY 10281 |
TRENTHAM, BARBARA | VICE PRESIDENT | 26 CENTURY BOULEVARD, NASHVILLE, TN 37214 |
Name | Role | Address |
---|---|---|
COGGIN, DERRICK | ASSISTANT TREASURER | 26 CENTURY BOULEVARD, NASHVILLE, TN 37214 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
CHANGE OF PRINCIPAL ADDRESS | 2020-01-15 | 800 NORTH GLEBE ROAD, ARLINGTON, VA 22203 | No data |
CHANGE OF MAILING ADDRESS | 2020-01-15 | 800 NORTH GLEBE ROAD, ARLINGTON, VA 22203 | No data |
REGISTERED AGENT NAME CHANGED | 2018-12-26 | CORPORATION SERVICE COMPANY | No data |
REGISTERED AGENT ADDRESS CHANGED | 2018-12-26 | 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 | 2019-04-07 |
Reg. Agent Change | 2018-12-26 |
ANNUAL REPORT | 2018-04-04 |
Foreign Profit | 2017-12-20 |
Date of last update: 18 Jan 2025
Sources: Florida Department of State