| Name: | WILLIS ADMINISTRATIVE SERVICES CORPORATION |
| Legal type: | Foreign Corporation |
| Status: | Active |
| Standing: | Good |
| Profit or Non-Profit: | Profit |
| File Date: | 22 Feb 2008 (17 years ago) |
| Authority Date: | 22 Feb 2008 (17 years ago) |
| Last Annual Report: | 25 Jun 2024 (10 months ago) |
| Organization Number: | 0686211 |
| Industry: | Insurance Agents, Brokers and Service |
| Number of Employees: | Small (0-19) |
| Principal Office: | 1735 MARKET STREET, PHILADELPHIA, PA 19103 |
| Place of Formation: | TENNESSEE |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | WILLIS ADMINISTRATIVE SERVICES CORPORATION, ALABAMA | 000-930-174 | ALABAMA |
| Headquarter of | WILLIS ADMINISTRATIVE SERVICES CORPORATION, NEW YORK | 3181340 | NEW YORK |
| Headquarter of | WILLIS ADMINISTRATIVE SERVICES CORPORATION, MINNESOTA | 96eb2cd7-8bd4-e011-a886-001ec94ffe7f | MINNESOTA |
| Headquarter of | WILLIS ADMINISTRATIVE SERVICES CORPORATION, MINNESOTA | 82fc3de4-8cd4-e011-a886-001ec94ffe7f | MINNESOTA |
| Name | Role |
|---|---|
| BRUCE T. RADEMAKER | Incorporator |
| Name | Role |
|---|---|
| Donald J Bailey | President |
| Name | Role |
|---|---|
| Holly Gay Murphy | Secretary |
| Name | Role |
|---|---|
| Mary E. Caiazzo | Vice President |
| Name | Role |
|---|---|
| Mary E. Caiazzo | Director |
| Donald J Bailey | Director |
| HUNTER ARMISTEAD | Director |
| DONALD R. KING | Director |
| RICHARD M. MILLER | Director |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Registered Agent |
| Department | License Number | License Type / Line of Authority | Status | Issue Date | Effective Date | Inactive Date | Expiry Date | Address |
|---|---|---|---|---|---|---|---|---|
| Department of Insurance | DOI ID 401313 | Agent - Casualty | Inactive | 2005-03-07 | - | 2007-07-03 | - | - |
| Department of Insurance | DOI ID 401313 | Agent - Property | Inactive | 2005-03-07 | - | 2007-07-03 | - | - |
| Department of Insurance | DOI ID 401313 | Agent - Life | Inactive | 2001-06-05 | - | 2007-07-03 | - | - |
| Department of Insurance | DOI ID 401313 | Agent - Health | Inactive | 1992-01-22 | - | 2007-07-03 | - | - |
| Department of Insurance | DOI ID 401313 | Agent - Prepaid Dental Plan | Inactive | 1989-03-01 | - | 2001-03-01 | - | - |
| Department of Insurance | DOI ID 401313 | Agent - Health Maintenance Organization | Inactive | 1985-11-01 | - | 2001-03-01 | - | - |
| Name | Action |
|---|---|
| WILLIS OF LOUISVILLE, INC. | Merger |
| WILLIS CORROON CORPORATION OF LOUISVILLE | Old Name |
| WILLIS CORROON CORPORATION OF LOUISVILLE, INC. | Old Name |
| CORROON & BLACK OF LOUISVILLE, INC. | Old Name |
| CORROON & BLACK BENEFITS OF KENTUCKY, INC. | Old Name |
| BLAIR, FOLLIN, ALLEN & WALKER OF KENTUCKY, INC. | Old Name |
| Name | Status | Expiration Date |
|---|---|---|
| PUBLIC ENTITIES NATIONAL COMPANY | Inactive | - |
| CORROON & BLACK OF OWENSBORO | Inactive | - |
| CORROON & BLACK OF LEXINGTON | Inactive | - |
| BLAIR, FOLLIN, ALLEN & WALKER | Inactive | - |
| WILLIS SERVICES CORPORATION | Inactive | 2016-05-11 |
| WILLIS OF LEXINGTON, INC. | Inactive | 2005-01-27 |
| WILLIS CORROON OF LEXINGTON | Inactive | 2003-07-15 |
| WILLIS CORROON OF OWENSBORO | Inactive | 2003-07-15 |
| Name | File Date |
|---|---|
| Annual Report | 2024-06-25 |
| Annual Report | 2023-06-06 |
| Principal Office Address Change | 2023-06-06 |
| Principal Office Address Change | 2022-06-17 |
| Annual Report | 2022-06-17 |
| Annual Report | 2021-06-18 |
| Annual Report | 2020-06-19 |
| Annual Report | 2019-06-14 |
| Registered Agent name/address change | 2018-12-27 |
| Annual Report | 2018-05-04 |
Sources: Kentucky Secretary of State
