Entity Summary
ID Number: 000134040    
Summary for:  Willis of North Carolina, Inc.
The exact name of the Foreign Corporation:   Willis of North Carolina, Inc.
Entity type:   Foreign Corporation
Identification Number: 000134040
Date of Qualification in Rhode Island:   08-08-2003 Effective Date:   08-08-2003
Date of Withdrawal:   03-19-2020  
Organized under the laws of: State: NC Country: USA
The location of the Principal Office:
         
Address: 214 NORTH TRYON STREET SUITE 2500
City or Town, State, Zip, Country: CHARLOTTE,   NC   28202   USA
The mailing address or specified office:
         
Address: C/O GENERAL COUNSEL, WILLIS TOWERS WATSON 26 CENTURY BOULEVARD, SUITE 101
City or Town, State, Zip, Country: NASHVILLE,   TN   37214   USA
Agent Resigned:  N   Address Maintained:  Y  
The name and address of the Registered Agent:
         
Name: CORPORATION SERVICE COMPANY
Address: 222 JEFFERSON BOULEVARD, SUITE 200
City or Town, State, Zip, Country: WARWICK,   RI   02888   USA
The Officers and Directors of the Corporation:
TitleIndividual NameAddress
PRESIDENTERIN P. HEIN 214 NORTH TRYON STREET, SUITE 2500 CHARLOTTE, NC 28202 USA
TREASURERNORMAN J. BUCHANAN 1500 MARKET STREET, CENTRE SQUARE EAST PHILADELPHIA, PA 19102 USA
SECRETARYHEATHER D. B. NAAKTGEBOREN 26 CENTURY BOULEVARD NASHVILLE, TN 37214 USA
VICE PRESIDENTBARBARA TRENTHAM 26 CENTURY BOULEVARD NASHVILLE, TN 37214 USA
ASSISTANT SECRETARYERIN ADAMS 26 CENTURY BOULEVARD NASHVILLE, TN 37214 USA
DIRECTORERIC MCMURRAY 5 CONCOURSE PARKWAY, SUITE 1800 ATLANTA, GA 30328 USA
DIRECTORDARLENE OLIVER 26 CENTURY BOULEVARD NASHVILLE, TN 37214 USA
DIRECTORMICHAEL LISS 233 SOUTH WACKER DRIVE, SUITE 2000 CHICAGO, IL 60606 USA
The total number of shares and the par value, if any, of each class of stock which this business entity is authorized to issue:
Class of Stock Series Par value per share Total Authorized Total issued and outstanding
No. of shares No. of shares
CWP $ 1.00001,0001,000
Purpose:
North American Industry Classification System Code(NAICS):
View filings for this business entity:
Click here to access 2006 and 2007 annual reports filed prior to July 25, 2007. The corporate ID is required.
Business Services Division |          Rhode Island Department of State