Name: | Willis of North Carolina, Inc. |
Jurisdiction: | Rhode Island |
Entity type: | Foreign Corporation |
Status: | Withdrawn |
Date of Organization in Rhode Island: | 08 Aug 2003 (21 years ago) |
Date of Dissolution: | 19 Mar 2020 (5 years ago) |
Date of Status Change: | 19 Mar 2020 (5 years ago) |
Identification Number: | 000134040 |
Place of Formation: | NORTH CAROLINA |
Principal Address: | 214 NORTH TRYON STREET SUITE 2500, CHARLOTTE, NC, 28202, USA |
Mailing Address: | C/O GENERAL COUNSEL WILLIS TOWERS WATSON 26 CENTURY BOULEVARD SUITE 101, NASHVILLE, TN, 37214, USA |
Purpose: | INSURANCE BROKERAGE |
NAICS: | 524210 - Insurance Agencies and Brokerages |
Name | Role | Address |
---|---|---|
CORPORATION SERVICE COMPANY | Agent | 222 JEFFERSON BOULEVARD SUITE 200, WARWICK, RI, 02888, USA |
Name | Role | Address |
---|---|---|
ERIN P. HEIN | PRESIDENT | 214 NORTH TRYON STREET, SUITE 2500 CHARLOTTE, NC 28202 USA |
Name | Role | Address |
---|---|---|
NORMAN J. BUCHANAN | TREASURER | 1500 MARKET STREET, CENTRE SQUARE EAST PHILADELPHIA, PA 19102 USA |
Name | Role | Address |
---|---|---|
HEATHER D. B. NAAKTGEBOREN | SECRETARY | 26 CENTURY BOULEVARD NASHVILLE, TN 37214 USA |
Name | Role | Address |
---|---|---|
BARBARA TRENTHAM | VICE PRESIDENT | 26 CENTURY BOULEVARD NASHVILLE, TN 37214 USA |
Name | Role | Address |
---|---|---|
ERIN ADAMS | ASSISTANT SECRETARY | 26 CENTURY BOULEVARD NASHVILLE, TN 37214 USA |
Name | Role | Address |
---|---|---|
ERIC MCMURRAY | DIRECTOR | 5 CONCOURSE PARKWAY, SUITE 1800 ATLANTA, GA 30328 USA |
DARLENE OLIVER | DIRECTOR | 26 CENTURY BOULEVARD NASHVILLE, TN 37214 USA |
MICHAEL LISS | DIRECTOR | 233 SOUTH WACKER DRIVE, SUITE 2000 CHICAGO, IL 60606 USA |
Number | Name | File Date |
---|---|---|
202036578070 | Application for Certificate of Withdrawal | 2020-03-19 |
202035311740 | Annual Report | 2020-02-27 |
201985153330 | Annual Report | 2019-01-25 |
201983726680 | Statement of Change of Registered/Resident Agent | 2019-01-04 |
201856557470 | Annual Report | 2018-01-22 |
201734147120 | Annual Report | 2017-02-15 |
201692883410 | Annual Report | 2016-02-23 |
201555638010 | Annual Report | 2015-02-24 |
201436023650 | Annual Report | 2014-02-24 |
201324717320 | Statement of Change of Registered/Resident Agent Office | 2013-06-17 |
Date of last update: 09 Oct 2024
Sources: Rhode Island Department of State