AON CONSULTING OF NEW JERSEY

Company Details

Name:	AON CONSULTING OF NEW JERSEY
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	19 Mar 1986 (39 years ago)
Entity Number:	1066720
County:	New York
Foreign Legal Name:	AON CONSULTING, INC.
Fictitious Name:	AON CONSULTING OF NEW JERSEY
Principal Address:	200 E. Randolph St., 8th Floor, Chicago, IL, United States, 60601
Principal Address ZIP Code:
Address:	80 State Street, Albany, NY, United States, 12207
Address ZIP Code:	12207

Agent

Name	Role	Address
THE PRENTICE-HALL CORPORATION SYSTEM, INC.	Agent	80 STATE STREET, ALBANY, NY, 12207

DOS Process Agent

Name	Role	Address
CORPORATION SERVICE COMPANY	DOS Process Agent	80 State Street, Albany, NY, United States, 12207

Chief Executive Officer

Name	Role	Address
FARHEEN DAM	Chief Executive Officer	200 E. RANDOLPH ST., 8TH FLOOR, CHICAGO, IL, United States, 60601

History

Start date	End date	Type	Value
2024-03-05	2024-03-05	Address	200 E RANDOLPH ST, CHICAGO, IL, 60601, USA (Type of address: Chief Executive Officer)
2024-03-05	2024-03-05	Address	200 E. RANDOLPH ST., 8TH FLOOR, CHICAGO, IL, 60601, USA (Type of address: Chief Executive Officer)
2023-12-08	2023-12-08	Address	200 E RANDOLPH ST, CHICAGO, IL, 60601, USA (Type of address: Chief Executive Officer)
2023-12-08	2024-03-05	Address	80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Registered Agent)
2023-12-08	2024-03-05	Address	200 e. randolph st., CHICAGO, IL, 60601, USA (Type of address: Service of Process)
2023-12-08	2024-03-05	Address	200 E RANDOLPH ST, CHICAGO, IL, 60601, USA (Type of address: Chief Executive Officer)
2020-03-09	2023-12-08	Address	200 E RANDOLPH ST, CHICAGO, IL, 60601, USA (Type of address: Chief Executive Officer)
2018-03-08	2020-03-09	Address	200 E RANDOLPH ST, CHICAGO, IL, 60601, USA (Type of address: Chief Executive Officer)
2014-03-19	2018-03-08	Address	200 E RANDOLPH ST, CHICAGO, IL, 60601, USA (Type of address: Chief Executive Officer)
2012-03-30	2014-03-19	Address	200 E RANDOLPH ST, CHICAGO, IL, 60601, USA (Type of address: Chief Executive Officer)
2008-05-01	2012-03-30	Address	200 E RANDOLPH ST, CHICAGO, IL, 60601, USA (Type of address: Chief Executive Officer)
2006-04-26	2008-05-01	Address	200 E RANDOLPH ST, CHICAGO, IL, 60601, USA (Type of address: Chief Executive Officer)
2004-02-26	2008-05-01	Address	200 E RANDOLPH ST, CHICAGO, IL, 60601, USA (Type of address: Principal Executive Office)
2004-02-26	2023-12-08	Address	80 STATE ST, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2004-02-26	2006-04-26	Address	200 E RANDOLPH ST, CHICAGO, IL, 60601, USA (Type of address: Chief Executive Officer)
2002-12-13	2004-02-26	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2002-03-12	2004-02-26	Address	200 E RANDOLPH, CHICAGO, IL, 60601, USA (Type of address: Chief Executive Officer)
2002-03-12	2004-02-26	Address	200 E RANDOLPH, CHICAGO, IL, 60601, USA (Type of address: Principal Executive Office)
2000-06-13	2002-03-12	Address	123 N WACKER DR, CHICAGO, IL, 60606, USA (Type of address: Chief Executive Officer)
2000-06-13	2002-12-13	Address	80 STATE ST, ALBANY, NY, 12207, USA (Type of address: Service of Process)
2000-06-13	2002-03-12	Address	123 N WACKER DR, CHICAGO, IL, 60606, USA (Type of address: Principal Executive Office)
2000-04-25	2000-06-13	Address	123 N. WACKER DR, CHICAGO, IL, 60606, USA (Type of address: Principal Executive Office)
2000-04-25	2000-06-13	Address	DAVID C. INGRAM, 123 N. WACKER DR., CHICAGO, IL, 60606, USA (Type of address: Chief Executive Officer)
2000-04-25	2000-06-13	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1998-03-31	2000-04-25	Address	123 NORTH WACKER, CHICAGO, IL, 60606, USA (Type of address: Principal Executive Office)
1998-03-31	2000-04-25	Address	123 NORTH WACKER DRIVE, CHICAGO, IL, 60606, USA (Type of address: Chief Executive Officer)
1997-04-28	2000-04-25	Address	80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)
1997-04-28	2023-12-08	Address	80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Registered Agent)
1995-07-10	1997-04-28	Address	500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Service of Process)
1995-07-10	1997-04-28	Address	500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Registered Agent)
1994-04-27	1998-03-31	Address	125 CHUBB AVENUE, LYNDHURST, NJ, 07071, USA (Type of address: Chief Executive Officer)
1994-04-27	1995-07-10	Address	15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process)
1994-01-31	1994-04-27	Address	% THE PRENTICE-HALL, CORPORATION SYSTEM, INC., NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process)
1994-01-31	1995-07-10	Address	15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Registered Agent)
1993-10-27	1998-03-31	Address	10461 MILL RUN CIRCLE, OWINGS MILLS, MD, 21117, USA (Type of address: Principal Executive Office)
1993-10-27	1994-01-31	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1993-10-27	1994-04-27	Address	125 CHUBB AVENUE, LYNDHURST, NJ, 07071, USA (Type of address: Chief Executive Officer)
1986-03-19	1998-04-29	Name	ALEXANDER & ALEXANDERBENEFITS SERVICES INC.
1986-03-19	1993-10-27	Address	300 E. JOPPA RD., STE. 315, BALTIMORE, MD, 21204, USA (Type of address: Service of Process)
1986-03-19	1994-01-31	Address	277 PARK AVE., NEW YORK, NY, 10017, USA (Type of address: Registered Agent)

Filings

Filing Number	Date Filed	Type	Effective Date
240305000351	2024-03-05	BIENNIAL STATEMENT	2024-03-05
231208002213	2023-12-08	CERTIFICATE OF MERGER	2023-12-12
220312000651	2022-03-12	BIENNIAL STATEMENT	2022-03-01
200309060779	2020-03-09	BIENNIAL STATEMENT	2020-03-01
180308006619	2018-03-08	BIENNIAL STATEMENT	2018-03-01
160329006061	2016-03-29	BIENNIAL STATEMENT	2016-03-01
140319006111	2014-03-19	BIENNIAL STATEMENT	2014-03-01
120330006018	2012-03-30	BIENNIAL STATEMENT	2012-03-01
100519002191	2010-05-19	BIENNIAL STATEMENT	2010-03-01
080501002495	2008-05-01	BIENNIAL STATEMENT	2008-03-01
060426002392	2006-04-26	BIENNIAL STATEMENT	2006-03-01
040226002751	2004-02-26	BIENNIAL STATEMENT	2004-03-01
021213000765	2002-12-13	CERTIFICATE OF MERGER	2002-12-13
020312002192	2002-03-12	BIENNIAL STATEMENT	2002-03-01
000613002521	2000-06-13	BIENNIAL STATEMENT	2000-03-01
000425002714	2000-04-25	BIENNIAL STATEMENT	2000-03-01
980429000221	1998-04-29	CERTIFICATE OF AMENDMENT	1998-04-29
980331002690	1998-03-31	BIENNIAL STATEMENT	1998-03-01
970428000284	1997-04-28	CERTIFICATE OF CHANGE	1997-04-28
950710000556	1995-07-10	CERTIFICATE OF CHANGE	1995-07-10
940427002509	1994-04-27	BIENNIAL STATEMENT	1994-03-01
940131000162	1994-01-31	CERTIFICATE OF CHANGE	1994-01-31
931027002912	1993-10-27	BIENNIAL STATEMENT	1993-03-01
B335759-6	1986-03-19	APPLICATION OF AUTHORITY	1986-03-19

Date of last update: 15 Nov 2024

Sources: New York Secretary of State

AON CONSULTING OF NEW JERSEY

Company Details

Agent

DOS Process Agent

Chief Executive Officer

History

Filings

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