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AON GROUP, INC.

Company Details

Name: AON GROUP, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 15 May 1986 (39 years ago)
Entity Number: 1083012
County: New York
Date of dissolution: 16 Jun 2004
Place of Formation: Maryland
Address: 200 E. RANDOLPH STREET 8TH FL, CHICAGO, IL, United States, 60601
Address ZIP Code:
Principal Address: 200 E RANDOLPH ST, CHICAGO, IL, United States, 60601
Principal Address ZIP Code:

Agent

Name Role
REGISTERED AGENT REVOKED Agent

DOS Process Agent

Name Role Address
DANIEL KASTEN, COUNSEL, TRIAL DEPT. AON SERVICE CORPORATION DOS Process Agent 200 E. RANDOLPH STREET 8TH FL, CHICAGO, IL, United States, 60601

Chief Executive Officer

Name Role Address
PATRICK G. RYAN Chief Executive Officer 200 E RANDOLPH ST, CHICAGO, IL, United States, 60601

History

Start date End date Type Value
2002-05-21 2004-06-16 Address 200 E RANDOLPH ST, CHICAGO, IL, 60601, USA (Type of address: Service of Process)
2001-09-24 2002-05-21 Address 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)
2001-09-24 2004-06-16 Address 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Registered Agent)
2000-07-11 2002-05-21 Address 123 N. WACKER DR., CHICAGO, IL, 60606, USA (Type of address: Principal Executive Office)
2000-07-11 2002-05-21 Address 123 N. WACKER DR., CHICAGO, IL, 60606, USA (Type of address: Chief Executive Officer)
2000-07-11 2001-09-24 Address TWO WORLD TRADE CENTER, STE. 8746, NEW YORK, NY, 10048, 0203, USA (Type of address: Service of Process)
2000-02-07 2001-09-24 Address TWO WORLD TRADE CENTER, SUITE 8746, NEW YORK, NY, 10048, 0203, USA (Type of address: Registered Agent)
2000-02-07 2000-07-11 Address TWO WORLD TRADE CENTER, SUITE 8746, NEW YORK, NY, 10048, 0203, USA (Type of address: Service of Process)
1998-06-01 2000-07-11 Address 123 N WACKER DR, CHICAGO, IL, 60606, USA (Type of address: Chief Executive Officer)
1998-06-01 2000-07-11 Address 123 N WACKER DR, CHICAGO, IL, 60606, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
040616000212 2004-06-16 SURRENDER OF AUTHORITY 2004-06-16
020521002458 2002-05-21 BIENNIAL STATEMENT 2002-05-01
010924000573 2001-09-24 CERTIFICATE OF CHANGE 2001-09-24
000711002016 2000-07-11 BIENNIAL STATEMENT 2000-05-01
000207000064 2000-02-07 CERTIFICATE OF CHANGE 2000-02-07
980610000767 1998-06-10 CERTIFICATE OF AMENDMENT 1998-06-10
980601002294 1998-06-01 BIENNIAL STATEMENT 1998-05-01
970428000285 1997-04-28 CERTIFICATE OF CHANGE 1997-04-28
960528002346 1996-05-28 BIENNIAL STATEMENT 1996-05-01
950705000415 1995-07-05 CERTIFICATE OF CHANGE 1995-07-05

Date of last update: 15 Nov 2024

Sources: New York Secretary of State