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TOWERS WATSON DELAWARE INC.

Company Details

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Status: Withdrawn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

Agent

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

President

Name and Address Role Account Number
JOHN H HALEY President 1889
JOHN HALEY, 800 NORTH GLEBE RD ARLINGTON VA 22203 President No data

Secretary

Name and Address Role Account Number
WALTER W BARDNWERPER Secretary 1889

License

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

Assumed Names

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

Historical Names

Name Change Date
WATSON WYATT & COMPANY 2010-04-05
THE WYATT COMPANY 1996-07-08

Shares

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

Sources: Illinois Office of the Secretary of State