| Name: | Towers Watson Delaware Inc. |
| Jurisdiction: | Rhode Island |
| Entity type: | Foreign Corporation |
| Status: | Conversion |
| Date of Organization in Rhode Island: | 08 Feb 2002 (23 years ago) |
| Date of Dissolution: | 03 Jan 2019 (6 years ago) |
| Date of Status Change: | 03 Jan 2019 (6 years ago) |
| Identification Number: | 000122891 |
| Place of Formation: | DELAWARE |
| Principal Address: | 800 N. GLEBE ROAD, ARLINGTON, VA, 22203, USA |
| Purpose: | HUMAN RESOURCES AND ACTUARIAL CONSULTING SERVICES |
| NAICS: | 541612 - Human Resources Consulting Services |
| Fictitious names: |
Watson Wyatt Worldwide (trading name, 2002-02-22 - ) |
| Historical names: |
WATSON WYATT & COMPANY |
| Name | Role | Address |
|---|---|---|
| NATIONAL REGISTERED AGENTS, INC. | Agent | 450 VETERANS MEMORIAL PARKWAY SUITE 7A, EAST PROVIDENCE, RI, 02914, USA |
| Name | Role | Address |
|---|---|---|
| WILLIAM RIGGER | TREASURER | 901 NORTH GLEBE ROAD ARLINGTON, VA 22203 USA |
| Name | Role | Address |
|---|---|---|
| NEIL FALIS | SECRETARY | 901 NORTH GLEBE ROAD ARLINGTON, VA 22203 USA |
| Name | Role | Address |
|---|---|---|
| JOHN HALEY | PRESIDENT/CEO | 901 NORTH GLEBE ROAD ARLINGTON, VA 22203 USA |
| Name | Role | Address |
|---|---|---|
| CARL AARON HESS | DIRECTOR | 800 N. GLEBE ROAD ARLINGTON, VA 22203 USA |
| JOHN HALEY | DIRECTOR | 901 NORTH GLEBE ROAD ARLINGTON, VA 22203 USA |
| Type | Date | Old Value | New Value |
|---|---|---|---|
| Conversion | 2019-01-03 | Towers Watson Delaware Inc. | Willis Towers Watson US LLC on 01-03-2019 |
| Name Change | 2010-03-29 | WATSON WYATT & COMPANY | Towers Watson Delaware Inc. |
| Number | Name | File Date |
|---|---|---|
| 201856642040 | Annual Report | 2018-01-23 |
| 201730986930 | Annual Report | 2017-01-27 |
| 201691254950 | Annual Report | 2016-01-26 |
| 201554864410 | Annual Report | 2015-02-10 |
| 201434465290 | Annual Report | 2014-01-29 |
| 201324800950 | Statement of Change of Registered/Resident Agent Office | 2013-06-17 |
| 201312314920 | Annual Report | 2013-02-21 |
| 201312893100 | Statement of Change of Registered/Resident Agent Office | 2013-02-12 |
| 201289135050 | Annual Report | 2012-02-07 |
| 201174062760 | Annual Report | 2011-01-26 |
Date of last update: 09 Oct 2024
Sources: Rhode Island Department of State
