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 |
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 |
Name and Address | Role | Appointment Date |
---|---|---|
ILLINOIS CORPORATION SERVICE C, 801 ADLAI STEVENSON DRIVE, SPRINGFIELD, 62703, SANGAMON | Agent | 2019-02-04 |
Name and Address | Role | Account Number |
---|---|---|
THOMAS EALY | CEO | 292024 |
Name and Address | Role | Account Number |
---|---|---|
HOLLY G. YOUNG | Secretary | 292024 |
Name and Address | Role | Account Number |
---|---|---|
DANIEL HANOVER | Vice president | 292024 |
Name and Address | Role |
---|---|
MARK VILA WILLIS TOWER 233 S WACKER DR #200 CHICAGO60606 | President |
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 |
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 |
Name | Change Date |
---|---|
WILLIS CORROON CORPORATION OF ILLINOIS | 2000-01-03 |
CORROON & BLACK OF ILLINOIS, INC. | 1991-10-01 |
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