| Entity Name: | WILLIS TOWERS WATSON NORTHEAST, INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Active |
| Sub status: | Annual report due |
| Date Formed: | 05 Jan 1995 |
| Branch of: | WILLIS TOWERS WATSON NORTHEAST, INC. (Company Number 317971) (NEW YORK) |
| Business ALEI: | 0506466 |
| Annual report due: | 05 Jan 2025 |
| NAICS code: | 524210 - Insurance Agencies and Brokerages |
| Business address: | BROOKFIELD PLACE, 200 LIBERTY STREET, 3RD FLOOR, NEW YORK, NY, 10281, United States |
| Mailing address: | BROOKFIELD PLACE, 200 LIBERTY STREET, 3RD FLOOR, NEW YORK, NY, United States, 10281 |
| Place of Formation: | NEW YORK |
| E-Mail: | Compliancemail@cscinfo.com |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| DERRICK COGGIN | Officer | 26 CENTURY BOULEVARD, NASHVILLE, TN, 37214, United States | 636 FIREFOX DRIVE, BRENTWOOD, TN, 37027, United States |
| J. AMMON SMARTT | Officer | 26 CENTURY BOULEVARD, NASHVILLE, TN, 37214, United States | 26 CENTURY BOULEVARD, NASHVILLE, TN, 37214, United States |
| ERIN ADAMS | Officer | 26 CENTURY BOULEVARD, NASHVILLE, TN, 37214, United States | 26 CENTURY BOULEVARD, NASHVILLE, TN, 37214, United States |
| HEATHER D. B. NAAKTGEBOREN | Officer | 26 CENTURY BOULEVARD, NASHVILLE, TN, 37214, United States | 26 CENTURY BOULEVARD, NASHVILLE, TN, 37214, United States |
| BARBARA TRENTHAM | Officer | 26 CENTURY BOULEVARD, NASHVILLE, TN, 37214, United States | 26 CENTURY BOULEVARD, NASHVILLE, TN, 37214, United States |
| SUSAN HU | Officer | BROOKFIELD PLACE, 200 LIBERTY STREET, 3RD FLOOR, NEW YORK, NY, 10281, United States | 200 LIBERTY STREET, NEW YORK, NY, 10281, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| MICHAEL CHANG | Director | 233 SOUTH WACKER DRIVE, SUITE 2000, CHICAGO, IL, 60606, United States | 233 SOUTH WACKER DRIVE, SUITE 2000, CHICAGO, IL, 60606, United States |
| DEBORAH O. MOORMAN | Director | 5 CONCOURSE PARKWAY, SUITE 1800, ATLANTA, GA, 30328, United States | 5 CONCOURSE PARKWAY, SUITE 1800, ATLANTA, GA, 30328, United States |
| JENNIFER DUNMORE | Director | 26 CENTURY BOULEVARD, NASHVILLE, TN, 37214, United States | 26 CENTURY BOULEVARD, NASHVILLE, TN, 37214, United States |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| Type | Old value | New value | Date of change |
|---|---|---|---|
| Name change | WILLIS OF NEW YORK, INC. | WILLIS TOWERS WATSON NORTHEAST, INC. | 2019-08-02 |
| Name change | WILLIS CORROON CORPORATION OF NEW YORK | WILLIS OF NEW YORK, INC. | 2000-01-03 |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0012359161 | 2024-01-05 | No data | Annual Report | Annual Report | No data |
| BF-0011255012 | 2023-01-06 | No data | Annual Report | Annual Report | No data |
| BF-0010453281 | 2022-01-14 | 2022-01-14 | Mass Agent Change � Address | Agent Address Change | No data |
| BF-0010174036 | 2021-12-31 | No data | Annual Report | Annual Report | 2022 |
| 0007061693 | 2021-01-12 | No data | Annual Report | Annual Report | 2021 |
| 0006950703 | 2020-07-06 | 2020-07-06 | Change of Agent Address | Agent Address Change | No data |
| 0006943532 | 2020-07-06 | 2020-07-06 | Change of Agent Address | Agent Address Change | No data |
| 0006717851 | 2020-01-09 | No data | Annual Report | Annual Report | 2020 |
| 0006691343 | 2019-12-05 | 2019-12-31 | Merger | Certificate of Merger | No data |
| 0006612785 | 2019-08-02 | 2019-08-02 | Amendment | Amend Name | No data |
Date of last update: 25 Nov 2024
Sources: Connecticut's Official State Website
