| Entity Name: | WILLIAM WILLIS WORLDWIDE INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Domestic |
| Status: | Dissolved |
| Date Formed: | 09 Jan 1970 |
| Date of dissolution: | 27 Dec 2004 |
| Business ALEI: | 0049862 |
| Annual report due: | 29 Jan 2005 |
| Business address: | 310 WEST LYON FARM DRIVE, GREENWICH, CT, 06831 |
| Mailing address: | P.O. BOX 4444, GREENWICH, CT, 06831-0408 |
| ZIP code: | 06831 |
| County: | Fairfield |
| Place of Formation: | CONNECTICUT |
| Total authorized shares: | 5000 |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | WILLIAM WILLIS WORLDWIDE INC., NEW YORK | 288523 | NEW YORK |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| WILLIAM H WILLIS JR. | Agent | 164 MASON ST, GREENWICH, CT, 06830, United States | 55 ZACCHEUS MEAD LANE, GREENWICH, CT, 06830, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| PAULINE S. WILLIS | Officer | 310 WEST LYON FARM DRIVE, GREENWICH, CT, 06831-4356, United States | 310 WEST LYON FARM DRIVE, GREENWICH, CT, 06831-4356, United States |
| WILLIAM H. WILLIS JR. | Officer | 310 WEST LYON FARM DRIVE, GREENWICH, CT, 06831-4356, United States | 310 WEST LYON FARM DRIVE, GREENWICH, CT, 06831-4356, United States |
| THOMAS P. LIVINGSTON | Officer | PERKIN-ELMER CORP, 23 CROCKETT ST., NORWALK, CT, 06859, United States | 23 CROCKETT ST., ROWAYTON, CT, 06585, United States |
| Type | Old value | New value | Date of change |
|---|---|---|---|
| Name change | WILLIAM WILLIS INTERNATIONAL INC. | WILLIAM WILLIS WORLDWIDE INC. | 1991-11-14 |
| Name change | WILLIAM H. WILLIS, INC. | WILLIAM WILLIS INTERNATIONAL INC. | 1991-10-04 |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| 0002852576 | 2004-12-27 | 2004-12-27 | Dissolution | Certificate of Dissolution | No data |
| 0002768322 | 2004-01-30 | 2004-01-30 | Annual Report | Annual Report | 2004 |
| 0002593654 | 2003-02-26 | 2003-02-26 | Annual Report | Annual Report | 2003 |
| 0002396250 | 2002-01-24 | 2002-01-24 | Annual Report | Annual Report | 2002 |
| 0002223454 | 2001-02-01 | 2001-02-01 | Annual Report | Annual Report | 2001 |
| 0002065550 | 2000-01-18 | 2000-01-18 | Annual Report | Annual Report | 2000 |
| 0001931914 | 1999-01-06 | 1999-01-06 | Annual Report | Annual Report | 1999 |
| 0001865371 | 1998-03-31 | 1998-03-31 | Annual Report | Annual Report | 1998 |
| 0001703690 | 1997-02-07 | 1997-02-07 | Annual Report | Annual Report | 1997 |
| 0001695209 | 1997-02-06 | 1997-02-06 | Change of Business Address | Business Address Change | No data |
Date of last update: 25 Nov 2024
Sources: Connecticut's Official State Website
