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WILLIS OF ILLINOIS, INC.

Headquarter

Company Details

Entity Name: WILLIS OF ILLINOIS, INC.
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Merged/Consolidated
Date Formed: 24 Feb 1970
Company Number: CORP_49627572
File Number: 49627572
Date Status Change: 31 Dec 2019
Address 10 S LA SALLE ST 3000, CHICAGO, IL, 60603
Place of Formation: ILLINOIS

Links between entities

Type Company Name Company Number State
Headquarter of WILLIS OF ILLINOIS, INC., MISSISSIPPI 690068 MISSISSIPPI
Headquarter of WILLIS OF ILLINOIS, INC., ALABAMA 000-925-190 ALABAMA
Headquarter of WILLIS OF ILLINOIS, INC., NEW YORK 1627069 NEW YORK
Headquarter of WILLIS OF ILLINOIS, INC., FLORIDA P04102 FLORIDA
Headquarter of WILLIS OF ILLINOIS, INC., MINNESOTA 1292b328-9cd4-e011-a886-001ec94ffe7f MINNESOTA
Headquarter of WILLIS OF ILLINOIS, INC., KENTUCKY 0403021 KENTUCKY
Headquarter of WILLIS OF ILLINOIS, INC., KENTUCKY 0427323 KENTUCKY
Headquarter of WILLIS OF ILLINOIS, INC., CONNECTICUT 0656899 CONNECTICUT

Agent

Name and Address Role Appointment Date
ILLINOIS CORPORATION SERVICE C, 801 ADLAI STEVENSON DRIVE, SPRINGFIELD, 62703, SANGAMON Agent 2019-02-04

CEO

Name and Address Role Account Number
THOMAS EALY CEO 292024

Secretary

Name and Address Role Account Number
HOLLY G. YOUNG Secretary 292024

Vice president

Name and Address Role Account Number
DANIEL HANOVER Vice president 292024

President

Name and Address Role
MARK VILA WILLIS TOWER 233 S WACKER DR #200 CHICAGO60606 President

License

License Type License Number Status License Code License Description Business Activity Date Issued Effective Date Expiration Date
BUSINESS LICENSE 1596811 Cancelled 1010 Limited Business License No data 2008-07-07 2008-04-16 2010-04-15

Assumed Names

Name Type Effective Date Cancellation Date Cancellation Type Last Renewal Date
PROJECT SPECIFIC INSURANCE No data 2017-12-11 2019-12-31 Voluntary Cancellation No data
PROJECT SPECIFIC CONSTRUCTION INSURANCE PARTNERS No data 2017-09-29 2019-12-31 Voluntary Cancellation No data
ENROLLMENT RESOURCES GROUP No data 2015-01-28 2019-12-31 Voluntary Cancellation No data
INNOTECH BENEFIT SOLUTIONS No data 2008-02-07 2019-12-31 Voluntary Cancellation No data
WILLIS AEROSPACE No data 2000-06-19 2019-12-31 Voluntary Cancellation No data
WILLIS CORROON AEROSPACE No data 1999-01-07 2000-04-14 Voluntary Cancellation No data
PROFESSIONAL PROGRAM MANAGERS, INC. No data 1997-06-25 2005-05-03 Expired No data
FINANCIAL INSURANCE INTERMEDIARIES, INC. No data 1991-09-13 1995-02-01 Expired No data

Historical Names

Name Change Date
WILLIS CORROON CORPORATION OF ILLINOIS 2000-01-03
CORROON & BLACK OF ILLINOIS, INC. 1991-10-01

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMMON No data Voting Rights 1000 1000000 1

Date of last update: 27 Jan 2025

Sources: Illinois Office of the Secretary of State