| Name: | WILLIS OF ILLINOIS, INC. |
| Jurisdiction: | Kentucky |
| Profit or Non-Profit: | Profit |
| Legal type: | Foreign Corporation |
| Status: | Inactive |
| Standing: | Good |
| File Date: | 21 Jan 1997 (28 years ago) |
| Branch of: | WILLIS OF ILLINOIS, INC. (Company Number CORP_49859686) (ILLINOIS) |
| Organization Number: | 0427323 |
| Place of Formation: | ILLINOIS |
| Authority Date: | 21 Jan 1997 (28 years ago) |
| Last Annual Report: | 17 Jun 2019 (5 years ago) |
| Principal Office: | C/O GENERAL COUNSEL, 26 CENTURY BLVD, NASHVILLE, TN 37214 |
| Name | Role |
|---|---|
| BRIAN D. JOHNSON | Director |
| KENNETH H. PINKSTON | Director |
| DARLENE OLIVER | Director |
| MICHAEL LISS | Director |
| ERIC MCMURRAY | Director |
| Name | Role |
|---|---|
| MARK VILA | President |
| Name | Role |
|---|---|
| KY SECRETARY OF STATE | Registered Agent |
| Name | Role |
|---|---|
| ERIN ADAMS | Assistant Secretary |
| Name | Role |
|---|---|
| HEATHER D. B. NAAKTGEBOREN | Secretary |
| Name | Role |
|---|---|
| NORMAN J. BUCHANAN | Treasurer |
| Name | Role |
|---|---|
| BARBARA TRENTHAM | Vice President |
| J. AMMON SMARTT | Vice President |
| SUSAN HU | Vice President |
| Name | Action |
|---|---|
| WILLIS CORROON CORPORATION OF ILLINOIS | Old Name |
| Name | Status | Expiration Date |
|---|---|---|
| PROJECT SPECIFIC INSURANCE | Inactive | 2022-12-06 |
| PROJECT SPECIFIC CONSTRUCTION INSURANCE PARTNERS | Inactive | 2022-09-29 |
| Name | File Date |
|---|---|
| App. for Certificate of Withdrawal | 2020-01-03 |
| Annual Report | 2019-06-17 |
| Registered Agent name/address change | 2018-12-27 |
| Annual Report | 2018-05-07 |
| Certificate of Assumed Name | 2017-12-06 |
| Certificate of Assumed Name | 2017-09-29 |
| Principal Office Address Change | 2017-05-27 |
| Annual Report | 2017-05-27 |
| Annual Report | 2016-06-02 |
| Principal Office Address Change | 2015-05-19 |
Date of last update: 19 Nov 2024
Sources: Kentucky Secretary of State
