| Entity Name: | WILLIS AMERICAS ADMINISTRATION, INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Active |
| Sub status: | Annual report due |
| Date Formed: | 01 Jul 2003 |
| Business ALEI: | 0753374 |
| Annual report due: | 01 Jul 2025 |
| NAICS code: | 541611 - Administrative Management and General Management Consulting Services |
| Business address: | 26 CENTURY BOULEVARD, NASHVILLE, TN, 37214, United States |
| Mailing address: | 26 CENTURY BOULEVARD, NASHVILLE, TN, United States, 37214 |
| Place of Formation: | TENNESSEE |
| E-Mail: | Compliancemail@cscinfo.com |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| BARBARA TRENTHAM | Officer | 26 CENTURY BOULEVARD, NASHVILLE, TN, 37214, United States | 26 CENTURY BOULEVARD, NASHVILLE, TN, 37214, United States |
| DERRICK COGGIN | Officer | 26 CENTURY BOULEVARD, NASHVILLE, TN, 37214, United States | 636 FIREFOX DRIVE, BRENTWOOD, TN, 37027, United States |
| IMRAN QURESHI | Officer | 233 SOUTH WACKER DRIVE, SUITE 2000, CHICAGO, IL, 60606, United States | 474 BANK STREET, WATERBURY, CT, 06708, United States |
| HEATHER D. B. NAAKTGEBOREN | Officer | 26 CENTURY BOULEVARD, NASHVILLE, TN, 37214, United States | 26 CENTURY BOULEVARD, NASHVILLE, TN, 37214, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| JENNIFER DUNMORE ADAS | Director | 26 CENTURY BOULEVARD, NASHVILLE, TN, 37214, United States | 2755 N. LAKEWOOD AVE, APT 3S, CHICAGO, IL, 60614, United States |
| DEBORAH MOORMAN | Director | 5 CONCOURSE PARKWAY, SUITE 1800, ATLANTA, GA, 30328, United States | 5 CONCOURSE PARKWAY, SUITE 1800, ATLANTA, GA, 30328, United States |
| 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 |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0012208626 | 2024-07-19 | No data | Annual Report | Annual Report | No data |
| BF-0011277533 | 2023-07-10 | No data | Annual Report | Annual Report | No data |
| BF-0010414014 | 2022-07-08 | No data | Annual Report | Annual Report | 2022 |
| BF-0010453274 | 2022-01-14 | 2022-01-14 | Mass Agent Change � Address | Agent Address Change | No data |
| BF-0009761035 | 2021-07-21 | No data | Annual Report | Annual Report | No data |
| 0006950226 | 2020-07-21 | No data | Annual Report | Annual Report | 2020 |
| 0006943532 | 2020-07-06 | 2020-07-06 | Change of Agent Address | Agent Address Change | No data |
| 0006950703 | 2020-07-06 | 2020-07-06 | Change of Agent Address | Agent Address Change | No data |
| 0006590672 | 2019-07-05 | No data | Annual Report | Annual Report | 2019 |
| 0006302084 | 2018-12-28 | 2018-12-28 | Change of Agent | Agent Change | No data |
Date of last update: 25 Nov 2024
Sources: Connecticut's Official State Website
