| Name: | AON REAL ESTATE SERVICES, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 23 Jun 1986 (38 years ago) |
| Entity Number: | 1092745 |
| County: | Suffolk |
| Date of dissolution: | 06 Oct 2004 |
| Place of Formation: | New York |
| Principal Address: | 200 E. RANDOLPH ST., CHICAGO, IL, United States, 60601 |
| Principal Address ZIP Code: | |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Address ZIP Code: | 12207 |
Shares Details
Shares issued 100
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| JENNIFER L KRAFT | Chief Executive Officer | 200 E RANDOLPH STREET, CHICAGO, IL, United States, 60601 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2002-06-26 | 2004-08-16 | Address | 200 E RANDOLPH ST, CHICAGO, IL, 60601, USA (Type of address: Principal Executive Office) |
| 2002-06-26 | 2004-08-16 | Address | C/O TAX DEPT, 200 E RANDOLPH ST, CHICAGO, IL, 60601, USA (Type of address: Chief Executive Officer) |
| 2000-06-08 | 2001-09-24 | Address | 2 WORLD TRADE CENTER, SUITE 8746, NEW YORK, NY, 10048, 0203, USA (Type of address: Service of Process) |
| 2000-06-08 | 2002-06-26 | Address | 123 N. WACKER DRIVE, CHICAGO, IL, 60606, USA (Type of address: Chief Executive Officer) |
| 2000-06-08 | 2002-06-26 | Address | 123 N. WACKER DRIVE, CHICAGO, IL, 60606, USA (Type of address: Principal Executive Office) |
| 2000-02-04 | 2000-06-08 | Address | 2 WORLD TRADE CENTER, SUITE 8746, NEW YORK, NY, 10048, 0203, USA (Type of address: Service of Process) |
| 2000-02-04 | 2001-09-24 | Address | 2 WORLD TRADE CENTER, SUITE 8746, NEW YORK, NY, 10048, 0203, USA (Type of address: Registered Agent) |
| 1999-09-01 | 2000-06-08 | Address | 123 N. WACKER DRIVE, CHICAGO, IL, 60606, USA (Type of address: Chief Executive Officer) |
| 1999-09-01 | 2000-06-08 | Address | 123 N. WACKER DR, CHICAGO, IL, 60606, USA (Type of address: Principal Executive Office) |
| 1997-04-17 | 2000-02-04 | Address | 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 041006000188 | 2004-10-06 | CERTIFICATE OF DISSOLUTION | 2004-10-06 |
| 040816002118 | 2004-08-16 | BIENNIAL STATEMENT | 2004-06-01 |
| 020626002244 | 2002-06-26 | BIENNIAL STATEMENT | 2002-06-01 |
| 010924000549 | 2001-09-24 | CERTIFICATE OF CHANGE | 2001-09-24 |
| 000608002337 | 2000-06-08 | BIENNIAL STATEMENT | 2000-06-01 |
| 000204000479 | 2000-02-04 | CERTIFICATE OF CHANGE | 2000-02-04 |
| 990901002509 | 1999-09-01 | BIENNIAL STATEMENT | 1998-06-01 |
| 980504000754 | 1998-05-04 | CERTIFICATE OF AMENDMENT | 1998-05-04 |
| 970417000496 | 1997-04-17 | CERTIFICATE OF CHANGE | 1997-04-17 |
| 960625002328 | 1996-06-25 | BIENNIAL STATEMENT | 1996-06-01 |
Date of last update: 15 Nov 2024
Sources: New York Secretary of State
