| Entity Name: | WILLIS CORROON CONSTRUCTION SERVICES CORPORATION |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Withdrawn |
| Date Formed: | 17 Aug 1987 |
| Branch of: | WILLIS CORROON CONSTRUCTION SERVICES CORPORATION, NEW YORK (Company Number 1138092) |
| Business ALEI: | 0204986 |
| Annual report due: | 30 Aug 1998 |
| Place of Formation: | NEW YORK |
| Name | Role | Business address |
|---|---|---|
| Secretary of State | Agent | 165 Capitol Ave., P.O. BOX 150470, Hartford, CT, 06115-0470, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| RICHARD M. MILLER | Officer | 26 CENTURY BLVD., NASHVILLE, TN, 37214, United States | 6 DOHERTY DRIVE, WALLINGFORD, CT, 06492, United States |
| HOLLY GAY YOUNG | Officer | 26 CENTURY BLVD, NASHVILLE, TN, 37214, United States | 1619 RUSSELL STREET, NASHVILLE, TN, 37206, United States |
| MARK FITZGERALD | Officer | 3333 NEW HYDE PARK RD., NEW HYDE PARK, NY, 11040, United States | 112 GREEN STREET, HARRISBURG, PA, 17102, United States |
| JANE E. NUTSON | Officer | WALL STREET PLAZA, 88 PINE ST., NEW YORK, NY, 10005, United States | 565 N. COLUMBUS AVE., MT. VERNON, NY, 10552, United States |
| Type | Old value | New value | Date of change |
|---|---|---|---|
| Name change | CORROON & BLACK CONSTRUCTION SERVICES, INC. | WILLIS CORROON CONSTRUCTION SERVICES CORPORATION | 1991-10-10 |
| Name change | CORROON & BLACK/CONTRACTORS PLANNING GROUP, INC. | CORROON & BLACK CONSTRUCTION SERVICES, INC. | 1991-01-24 |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| 0001776028 | 1997-11-17 | 1997-11-17 | Withdrawal | Certificate of Withdrawal | No data |
| 0001776025 | 1997-11-17 | No data | Annual Report | Annual Report | 1996 |
| 0001776026 | 1997-11-17 | No data | Annual Report | Annual Report | 1997 |
| 0001550934 | 1995-08-23 | No data | Annual Report | Annual Report | 1995 |
| 0001550932 | 1995-08-23 | No data | Change of Agent | Agent Change | No data |
| 0000975455 | 1991-10-10 | No data | Amendment | Amend Name | No data |
| 0000975456 | 1991-01-24 | No data | Amendment | Amend Name | No data |
| 0000216996 | 1987-08-17 | No data | Business Registration | Certificate of Authority | No data |
Date of last update: 25 Nov 2024
Sources: Connecticut's Official State Website
