| Name: | Willis Towers Watson Northeast, Inc. |
| Jurisdiction: | Idaho |
| Legal type: | Foreign Business Corporation |
| Status: | Active-Good Standing |
| Date of registration: | 08 May 2019 (6 years ago) |
| Financial Date End: | 31 May 2025 |
| Branch of: | Willis Towers Watson Northeast, Inc., NEW YORK (Company Number 317971) |
| Entity Number: | 3506831 |
| Place of Formation: | NEW YORK |
| File Number: | 665564 |
| Principal Address: | BROOKFIELD PLACE 200 LIBERTY ST LBBY 3 NEW YORK, NY 10281-0095 |
| Mailing Address: | 200 LIBERTY ST NEW YORK, NY 10281-1015 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 1305 12TH AVE RD, NAMPA, ID 83686 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| MARK RUSAS | President | 150 JOHN F. KENNEDY PARKWAY, SHORT HILLS, NJ 07078 | 2021-05-10 |
| KATIE KUBURSKI | President | 200 LIBERTY STREET, NEW YORK, NY 10281 | 2024-05-06 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| BARBARA TRENTHAM | Vice President | 26 CENTURY BOULEVARD, NASHVILLE, TN 37214 | 2024-05-06 |
| J. AMMON SMARTT | Vice President | 26 CENTURY BOULEVARD, NASHVILLE, TN 37214 | 2024-05-06 |
| SUSAN HU | Vice President | 200 LIBERTY STREET, NEW YORK, NY 10281 | 2024-05-06 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| HEATHER D. B. NAAKTGEBOREN | Secretary | 26 CENTURY BOULEVARD, NASHVILLE, TN 37214 | 2024-05-06 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| DERRICK COGGIN | Treasurer | 26 CENTURY BOULEVARD, NASHVILLE, TN 37214 | 2024-05-06 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| JENNIFER DUNMORE ADAS | Director | 26 CENTURY BOULEVARD, NASHVILLE, TN 37214 | 2024-05-06 |
| MICHAEL CHANG | Director | 233 SOUTH WACKER DRIVE, CHICAGO, IL 60606 | 2024-05-06 |
| DEBORAH O. MOORMAN | Director | 5 CONCOURSE PARKWAY, ATLANTA, GA 30328 | 2024-05-06 |
| Filing Name | Filing Number | Filing date |
|---|---|---|
| Annual Report | 0005724635 | 2024-05-06 |
| Annual Report | 0005240485 | 2023-05-12 |
| Annual Report | 0004747966 | 2022-05-16 |
| Registered Agent Name/Address Change (mass change) | 0004646274 | 2022-03-08 |
| Registered Agent Name/Address Change (mass change) | 0004471724 | 2021-10-29 |
| Annual Report | 0004279228 | 2021-05-10 |
| Annual Report | 0003879141 | 2020-05-18 |
| Amendment of Foreign Registration Statement | 0003587890 | 2019-08-02 |
| Initial Filing | 0003506831 | 2019-05-08 |
Date of last update: 31 Dec 2024
Sources: Idaho Secretary of State
