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Willis of Wisconsin, Inc.

Company Details

Name: Willis of Wisconsin, Inc.
Jurisdiction: MISSISSIPPI
Business Type: Profit Corporation
Status: Withdrawn
Effective Date: 27 Aug 2007 (17 years ago)
Business ID: 918171
State of Incorporation: DELAWARE
Principal Office Address: 400 N. Executive Drive, Suite 300Brookfield, WI 53005

Agent

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

President

Name Role Address
Dale Thoma President 400 N. Executive Drive, Suite 300, Brookfield, WI 53005

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, Ste 1800, Atlanta, GA 30328
Michael Liss Director 233 South Wacker Drive, Ste 2000, Chicago, IL 60606
Darlene Oliver Director 26 Century Blvd, Nashville, TN 37214

Assistant Secretary

Name Role Address
Erin Adams Assistant Secretary 26 Century Blvd., Nashville, TN 37214

Vice President

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

Treasurer

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

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 Wisconsin, Inc.
Annual Report Filed 2019-04-07 Annual Report For Willis of Wisconsin, Inc.
Amendment Form Filed 2019-01-10 Amendment For Willis of Wisconsin, Inc.
Annual Report Filed 2018-03-22 Annual Report For Willis of Wisconsin, Inc.
Annual Report Filed 2017-03-28 Annual Report For Willis of Wisconsin, Inc.
Annual Report Filed 2016-03-18 Annual Report For Willis of Wisconsin, Inc.
Annual Report Filed 2015-03-31 Annual Report For Willis of Wisconsin, 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

Heather D. B. Naaktgeboren

WILLIS OF MISSISSIPPI, INC. WILLIS OF ILLINOIS, INC. WILLIS OF OREGON, 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

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Michael Liss

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

Darlene Oliver

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

Erin Adams

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

Barbara Trentham

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

J. Ammon Smartt

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

Susan Hu

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

Norman J. Buchanan

WILLIS OF MISSISSIPPI, INC. WILLIS OF ILLINOIS, INC. WILLIS OF OREGON, 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: 02 Jan 2025

Sources: Mississippi Secretary of State

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