WILLIS OF WISCONSIN, INC.
Main Information
| Company Name | WILLIS OF WISCONSIN, INC. |
| Foreign Legal Name | - |
| Entity Type: | Foreign For-Profit Corporation |
| Business Id | 2002120400006 |
| Company Status | Active |
| Domicile State | Delaware |
| Creation Date | 2002-12-03 |
| Original Formation Date | 1972-01-31 |
| Inactive Date | 2024-05-18 |
| Report Due Date | 2018-12-31 |
| Renewal Date | - |
| Years Due | |
| Company Agent | CT CORPORATION SYSTEM |
About Company
WILLIS OF WISCONSIN, INC. operates as a Foreign For-Profit Corporation with business ID 577355.WILLIS OF WISCONSIN, INC. was formed on Tuesday 3rd December 2002, so this company age is twenty-one years, five months and seventeen days. This company is currently active .
Principal office address of WILLIS OF WISCONSIN, INC. is 400 N. EXECUTIVE DRIVE, STE 300, BROOKFIELD, WI, 53005, USA. This address coordinates are: 43° 2' 7.5" N , 88° 6' 50.5" W.
There are currently three company principals in WILLIS OF WISCONSIN, INC.. They are: treasurer Norman Buchanan, president Dale Thoma, secretary Heather Naaktgeboren. This company agent is CT CORPORATION SYSTEM. According to the register, this agent type is Business.
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GPS
Data: 43° 2' 7.5" N
88° 6' 50.5" W
Address
Principal Office Address: 400 N. EXECUTIVE DRIVE, STE 300, BROOKFIELD, WI, 53005, USAApplicant Address: -
Company Agent
| Name | CT CORPORATION SYSTEM |
| Type | Business |
| Address | 150 WEST MARKET STREET, SUITE 800, INDIANAPOLIS, IN, 46204, USA |
| CT CORPORATION SYSTEM | |
Incorporators
| Name | Title | Address |
|---|---|---|
| No records in database | ||
Principals
| Name | Title | Address |
|---|---|---|
| Norman Buchanan | Treasurer | 1500 Market Street, Center Square East, Phila, PA, 19102, USA |
| View Norman Buchanan Full Report » | ||
| Dale Thoma | President | Heritage House at Mayfair, 2323 No. Mayfair Road, Level 5 & 6, #600, Wauwatosa, WI, 53226, USA |
| View Dale Thoma Full Report » | ||
| Heather Naaktgeboren | Secretary | 26 Century Blvd., Nashville, TN, 37214, USA |
| View Heather Naaktgeboren Full Report » | ||
Filings
| Type | Filing Date | Effective Date | Filling Number |
|---|---|---|---|
| Application for Certificate of Authority | 2002-12-03 | 2002-12-03 | 0003670220 |
| Change of Registered Office/Agent | 2004-07-06 | 2004-07-02 | 0003670221 |
| Business Entity Report | 2004-10-11 | 2004-10-11 | 0003670222 |
| Business Entity Report | 2006-11-30 | 2006-11-30 | 0003670223 |
| Business Entity Report | 2008-12-29 | 2008-12-29 | 0003670224 |
| Business Entity Report | 2010-11-15 | 2010-11-15 | 0003670225 |
| Business Entity Report | 2012-12-06 | 2012-12-06 | 0003670226 |
| Change of Registered Office/Agent | 2013-06-03 | 2013-06-03 | 0003670227 |
| Business Entity Report | 2014-12-03 | 2014-12-03 | 0003670228 |
| Business Entity Report | 2016-11-22 | 2016-11-22 | 0007443497 |
Previous Names
| Name | Filing Date | Effective Date | Filling Number |
|---|---|---|---|
| No records in database | |||
Nearby Comanies
| Name | Address | Status |
|---|---|---|
| ENERGY TECHNOLOGY ENGINEERING CORPORATION | 200 EXECUTIVE DR SUITE 126, BROOKFIELD, WI, USA | Revoked |
| KRFES BROOKFIELD SQUARE INC | 95 MOORLAND RD, BROOKFIELD, WI, USA | Revoked |
| TREBOR DEVELOPMENT CORP | 15655 W NORTH AVE, BROOKFIELD, WI, USA | Revoked |
| STRUCTURAL PRODUCTS CORPORATION | PO BOX 268, BROOKFIELD, WI, 53005, USA | Revoked |
| MCLIMANS INCORPORATED | 14110 LINDSAY DR, BROOKFIELD, WI, 53005, USA | Admin Dissolved |
| THE HEATH CORPORATION | PO BOX 628, BROOKFIELD, WI, 53005, USA | Withdrawn |
| REXNORD INC | 350 N SUNNY SLOPE, BROOKFIELD, WI, 53005, USA | Merged |
| GENERAL BUSINESS SERVICES INC | 13620 W CAPITOL DR, BROOKFIELD, WI, USA | Revoked |
| U. S. COUNSELING SERVICES, INC. | 120 Bishops Way, BROOKFIELD, WI, 53008, USA | Withdrawn |
| GENZ CONSTRUCTION INC | 4235 N 127TH ST, BROOKFIELD, WI, USA | Revoked |
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