| Entity Name: | TOWERS WATSON DELAWARE INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Withdrawn |
| Date Formed: | 11 Jan 1994 |
| Business ALEI: | 0293895 |
| Annual report due: | 29 Jan 2020 |
| Business address: | 800 NORTH GLEBE ROAD, ARLINGTON, VA, 22203 |
| Place of Formation: | DELAWARE |
| E-Mail: | CLS-CTARMSevidence@wolterskluwer.com |
| 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 |
|---|---|---|---|
| CARL A. HESS | Officer | 800 NORTH GLEBE ROAD, ARLINGTON, VA, 22203, United States | 800 NORTH GLEBE ROAD, ARLINGTON, VA, 22203, United States |
| NEIL FALIS | Officer | 800 NORTH GLEBE ROAD, ARLINGTON, VA, 22203, United States | 1500 MARKET STREET, CENTRE SQUARE EAST, PHILADELPHIA, PA, 19102, United States |
| WILLIAM RIGGER | Officer | 800 NORTH GLEBE ROAD, ARLINGTON, VA, 22203, United States | 800 NORTH GLEBE ROAD, ARLINGTON, VA, 22203, United States |
| JOHN JAMES HALEY | Officer | 800 NORTH GLEBE ROAD, ARLINGTON, VA, 22203, United States | 800 NORTH GLEBE ROAD, ARLINGTON, VA, 22203, United States |
| Type | Old value | New value | Date of change |
|---|---|---|---|
| Name change | WATSON WYATT & COMPANY | TOWERS WATSON DELAWARE INC. | 2010-03-23 |
| Name change | WYATT COMPANY (DELAWARE) THE | WATSON WYATT & COMPANY | 1996-07-29 |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| 0006303317 | 2019-01-02 | 2019-01-02 | Withdrawal | Certificate of Withdrawal | No data |
| 0006290702 | 2018-12-11 | No data | Annual Report | Annual Report | 2019 |
| 0005987728 | 2017-12-19 | No data | Annual Report | Annual Report | 2018 |
| 0005866739 | 2017-06-06 | 2017-06-06 | Change of Agent Address | Agent Address Change | No data |
| 0005720233 | 2016-12-16 | No data | Annual Report | Annual Report | 2017 |
| 0005447255 | 2015-12-16 | No data | Annual Report | Annual Report | 2016 |
| 0005229469 | 2014-12-02 | No data | Annual Report | Annual Report | 2015 |
| 0005025911 | 2014-01-25 | No data | Annual Report | Annual Report | 2014 |
| 0004790820 | 2013-01-29 | No data | Annual Report | Annual Report | 2013 |
| 0004792035 | 2013-01-17 | 2013-01-25 | Change of Agent Address | Agent Address Change | No data |
Date of last update: 25 Nov 2024
Sources: Connecticut's Official State Website
