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WILLIS OF ILLINOIS, INC.

Branch

Company Details

Name: WILLIS OF ILLINOIS, INC.
Jurisdiction: MISSISSIPPI
Business Type: Profit Corporation
Status: Withdrawn
Effective Date: 31 Jul 2000 (25 years ago)
Branch of: WILLIS OF ILLINOIS, INC., ILLINOIS (Company Number CORP_49627572)
Business ID: 690068
State of Incorporation: ILLINOIS
Principal Office Address: Willis Tower, 233 South Wacker Drive, Suite 2000Chicago, IL 60606

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 109 Executive Drive, Suite 3, Madison, MS 39110

President

Name Role Address
Mark Vila President Willis Tower, 233 South Wacker Drive, Suite 2000, Chicago, IL 60606

Treasurer

Name Role Address
Norman J. Buchanan Treasurer 1500 Market Street, Centre Square East, Philadelphia, PA 19102-4790

Secretary

Name Role Address
Heather D. B. Naaktgeboren Secretary 26 Century Blvd, Nashville, TN 37214

Director

Name Role Address
Eric McMurray Director 5 Concourse Parkway, Suite 1800, Atlanta, GA 30328
Michael Liss Director 233 South Wacker Drive, Suite 2000, Chicago, IL 60606
Darlene Oliver Director 26 Century Blvd, Nashville, TN 37214

Assistant Secretary

Name Role Address
Erin Adams Assistant Secretary 800 N. Glebe Road, Arlington, VA 22203

Vice President

Name Role Address
Barbara Trentham Vice President 26 Century Blvd., Nashville, TN 37214
Susan Hu Vice President 200 Liberty Street, New York, NY 10281
J. Ammon Smartt Vice President 26 Century Blvd., Nashville, TN 37214

Filings

Type Status Filed Date Description
Registered Agent Change of Address Filed 2022-03-31 Agent Address Change For CORPORATION SERVICE COMPANY
Withdrawal Filed 2020-01-03 Withdrawal For WILLIS OF ILLINOIS, INC.
Annual Report Filed 2019-04-04 Annual Report For WILLIS OF ILLINOIS, INC.
Amendment Form Filed 2018-12-30 Amendment For WILLIS OF ILLINOIS, INC.
Annual Report Filed 2018-03-22 Annual Report For WILLIS OF ILLINOIS, INC.
Annual Report Filed 2017-03-28 Annual Report For WILLIS OF ILLINOIS, INC.
Annual Report Filed 2016-03-03 Annual Report For WILLIS OF ILLINOIS, INC.
Annual Report Filed 2015-03-31 Annual Report For WILLIS OF ILLINOIS, INC.
Annual Report Filed 2014-04-01 Annual Report
Annual Report Filed 2013-04-09 Annual Report

Related by officers

CORPORATION SERVICE COMPANY

SELOX, INC. SENTELL BROTHERS, INCORPORATED THE LOUISIANA LAND AND EXPLORATION COMPANY SCHLUMBERGER TECHNOLOGY CORPORATION SCOTTSBORO TV CABLE, INC. Doosan Bobcat North America, Inc. COAST MATERIALS COMPANY COCA-COLA BOTTLING COMPANY, INC., OF VICKSBURG COLONIAL PIPELINE COMPANY COLUMBIA GULF TRANSMISSION COMPANY

Norman J. Buchanan

WILLIS OF MISSISSIPPI, INC. WILLIS OF OREGON, INC. Willis of Wisconsin, Inc. Willis of Arizona, Inc. Willis of Colorado, Inc. Willis of Alabama, Inc.

Heather D. B. Naaktgeboren

WILLIS OF MISSISSIPPI, INC. WILLIS OF OREGON, INC. Willis of Wisconsin, Inc. Willis of Arizona, Inc. Willis of Colorado, Inc. Willis of Northern New England, Inc. Willis of Alabama, Inc. Willis Towers Watson Special Risk, LLC

Eric McMurray

WILLIS OF MISSISSIPPI, INC. WILLIS OF OREGON, INC. Willis of Wisconsin, Inc. Willis of Arizona, Inc. Willis of Colorado, Inc. Willis of Alabama, Inc.

Michael Liss

WILLIS OF MISSISSIPPI, INC. WILLIS OF OREGON, INC. Willis of Wisconsin, Inc. Willis of Arizona, Inc. Willis of Colorado, Inc. Willis of Alabama, Inc.

Darlene Oliver

WILLIS OF MISSISSIPPI, INC. WILLIS OF OREGON, INC. Willis of Wisconsin, Inc. Willis of Arizona, Inc. Willis of Colorado, Inc. Willis of Alabama, Inc.

Erin Adams

WILLIS OF MISSISSIPPI, INC. WILLIS OF OREGON, INC. Willis of Wisconsin, Inc. Willis of Arizona, Inc. Willis of Colorado, Inc. Willis of Alabama, Inc.

Barbara Trentham

WILLIS OF MISSISSIPPI, INC. WILLIS OF OREGON, INC. Willis of Wisconsin, Inc. Willis of Arizona, Inc. Willis of Colorado, Inc. Willis of Alabama, Inc.

Susan Hu

WILLIS OF OREGON, INC. Willis of Wisconsin, Inc. Willis of Arizona, Inc. Willis of Colorado, Inc. Willis of Alabama, Inc.

J. Ammon Smartt

WILLIS OF MISSISSIPPI, INC. WILLIS OF OREGON, INC. Willis of Wisconsin, Inc. Willis of Arizona, Inc. Willis of Colorado, Inc. Willis of Alabama, Inc.

Related by address

No related companies by address

Date of last update: 26 Dec 2024

Sources: Mississippi Secretary of State

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