| Name: | Willis Administrative Services Corporation |
| Jurisdiction: | Idaho |
| Legal type: | Foreign Business Corporation |
| Status: | Active-Good Standing |
| Date of registration: | 10 Dec 2021 (3 years ago) |
| Financial Date End: | 31 Dec 2025 |
| Entity Number: | 4525119 |
| Place of Formation: | TENNESSEE |
| File Number: | 794976 |
| Principal Address: | 1735 MARKET ST PHILADELPHIA, PA 19103-7501 |
| Mailing Address: | 1735 MARKET STREET PHILADELPHIA, PA 19103 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 1305 12TH AVE RD, NAMPA, ID 83686 |
| Name | Role | Address | Appointed On | Resigned On |
|---|---|---|---|---|
| DERRICK COGGIN | Director | 26 CENTURY BOULEVARD, NASHVILLE, TN 37214 | 2023-11-21 | 2023-11-21 |
| DARLENE OLIVER | Director | 26 CENTURY BOULEVARD, NASHVILLE, TN 37214 | 2023-11-21 | 2023-11-21 |
| MICHAEL CHANG | Director | 233 SOUTH WACKER DRIVE, CHICAGO, IL 60606 | 2023-11-21 | No data |
| Name | Role | Address | Appointed On | Resigned On |
|---|---|---|---|---|
| BARBARA TRENTHAM | Vice President | 26 CENTURY BOULEVARD, NASHVILLE, TN 37214 | 2023-11-21 | 2023-11-21 |
| Name | Role | Address | Appointed On | Resigned On |
|---|---|---|---|---|
| HEATHER D B NAAKTGEBOREN | Secretary | 26 CENTURY BOULEVARD, NASHVILLE, TN 37214 | 2023-11-21 | 2023-11-21 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| IMRAN QURESHI | President | 233 SOUTH WACKER DRIVE, CHICAGO, IL 60606 | 2022-12-13 |
| IVAN BREEN | President | 233 SOUTH WACKER DRIVE, CHICAGO, IL 60606 | 2024-12-10 |
| Name | Role | Address | Appointed On | Resigned On |
|---|---|---|---|---|
| DERRICK COGGIN | Treasurer | 26 CENTURY BOULEVARD, NASHVILLE, TN 37214 | 2023-11-21 | 2023-11-21 |
| Filing Name | Filing Number | Filing date |
|---|---|---|
| Annual Report | 0006018940 | 2024-12-10 |
| Annual Report | 0005485001 | 2023-11-21 |
| Annual Report | 0005028315 | 2022-12-13 |
| Registered Agent Name/Address Change (mass change) | 0004647270 | 2022-03-08 |
| Initial Filing | 0004525119 | 2021-12-10 |
Date of last update: 05 Jan 2025
Sources: Idaho Secretary of State
