Entity Name: | TOWERS WATSON DELAWARE INC. |
Jurisdiction: | Illinois |
Entity Type: | Corporation - Foreign BCA |
Status: | Withdrawn |
Date Formed: | 19 Mar 1958 |
Company Number: | CORP_12007906 |
File Number: | 12007906 |
Type of Business: | Business Corporations |
Date Status Change: | 02 Jan 2019 |
Address | 191 N WACKER DR 2100, CHICAGO, IL, 60606 |
Place of Formation: | DELAWARE |
Name and Address | Role | Appointment Date |
---|---|---|
NATIONAL REGISTERED AGENTS, INC., 208 SO LASALLE ST, SUITE 814, CHICAGO, 60604, COOK-NOT IN CITY OF CHICAGO | Agent | 2015-02-25 |
Name and Address | Role | Account Number |
---|---|---|
JOHN H HALEY | President | 1889 |
JOHN HALEY, 800 NORTH GLEBE RD ARLINGTON VA 22203 | President | No data |
Name and Address | Role | Account Number |
---|---|---|
WALTER W BARDNWERPER | Secretary | 1889 |
License Type | License Number | Status | License Code | License Description | Business Activity | Date Issued | Effective Date | Expiration Date |
---|---|---|---|---|---|---|---|---|
BUSINESS LICENSE | 1446921 | Issued | 1010 | Limited Business License | No data | 2020-02-14 | 2016-09-16 | 2018-09-15 |
BUSINESS LICENSE | 41019 | Cancelled | 1010 | Limited Business License | No data | 2003-11-12 | 2003-11-16 | 2004-11-15 |
Name | Type | Effective Date | Cancellation Date | Cancellation Type | Last Renewal Date |
---|---|---|---|---|---|
WATSON WYATT WORLDWIDE | No data | 1995-04-18 | 2015-08-01 | Involuntary Cancellation | No data |
Name | Change Date |
---|---|
WATSON WYATT & COMPANY | 2010-04-05 |
THE WYATT COMPANY | 1996-07-08 |
Class | Series | Voting Rights | Authorized Shares | Issued Shares | Par Value |
---|---|---|---|---|---|
COMMON | No data | Voting Rights | 1000 | 1000 | 0.01 |
Date of last update: 13 Feb 2025