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Willis of North Carolina, Inc.

Company Details

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Status: Withdrawn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

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 222 JEFFERSON BOULEVARD SUITE 200, WARWICK, RI, 02888, USA

PRESIDENT

Name Role Address
ERIN P. HEIN PRESIDENT 214 NORTH TRYON STREET, SUITE 2500 CHARLOTTE, NC 28202 USA

TREASURER

Name Role Address
NORMAN J. BUCHANAN TREASURER 1500 MARKET STREET, CENTRE SQUARE EAST PHILADELPHIA, PA 19102 USA

SECRETARY

Name Role Address
HEATHER D. B. NAAKTGEBOREN SECRETARY 26 CENTURY BOULEVARD NASHVILLE, TN 37214 USA

VICE PRESIDENT

Name Role Address
BARBARA TRENTHAM VICE PRESIDENT 26 CENTURY BOULEVARD NASHVILLE, TN 37214 USA

ASSISTANT SECRETARY

Name Role Address
ERIN ADAMS ASSISTANT SECRETARY 26 CENTURY BOULEVARD NASHVILLE, TN 37214 USA

DIRECTOR

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

Filings

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