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AON INTERNATIONAL HOLDINGS, INC.

Company Details

Name: AON INTERNATIONAL HOLDINGS, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 03 Feb 1987 (38 years ago)
Entity Number: 1141621
County: New York
Date of dissolution: 13 Feb 2024
Place of Formation: Maryland
Principal Address: 200 E RANDOLPH STREET, CHICAGO, IL, United States, 60601
Principal Address ZIP Code:
Address: 80 STATE STREET, ALBANY, NY, United States, 12207
Address ZIP Code: 12207

DOS Process Agent

Name Role Address
CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

Agent

Name Role
Registered Agent Revoked Agent

Chief Executive Officer

Name Role Address
GREGORY C. CASE Chief Executive Officer 200 E RANDOLPH STREET, CHICAGO, IL, United States, 60601

History

Start date End date Type Value
2024-02-13 2024-02-13 Address 200 E RANDOLPH STREET, CHICAGO, IL, 60601, USA (Type of address: Chief Executive Officer)
2021-02-08 2024-02-13 Address 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)
2017-02-01 2024-02-13 Address 200 E RANDOLPH STREET, CHICAGO, IL, 60601, USA (Type of address: Chief Executive Officer)
2015-02-05 2017-02-01 Address 200 E RANDOLPH STREET, CHICAGO, IL, 60601, USA (Type of address: Chief Executive Officer)
2011-01-19 2015-02-05 Address 200 E RANDOLPH ST, CHICAGO, IL, 60601, USA (Type of address: Principal Executive Office)
2007-03-05 2015-02-05 Address 200 E RANDOLPH STREET, CHICAGO, IL, 60601, USA (Type of address: Chief Executive Officer)
2007-03-05 2021-02-08 Address 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)
2007-03-05 2011-01-19 Address 200 E RANDOLPH STREET / 4TH FL, CHICAGO, IL, 60601, USA (Type of address: Principal Executive Office)
2003-02-25 2007-03-05 Address 80 STATE ST, ALBANY, NY, 12207, USA (Type of address: Service of Process)
2003-02-25 2007-03-05 Address 200 E RANDOLPH ST, CHICAGO, IL, 60601, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
240213003683 2024-02-13 CERTIFICATE OF TERMINATION 2024-02-13
230201001417 2023-02-01 BIENNIAL STATEMENT 2023-02-01
210208061022 2021-02-08 BIENNIAL STATEMENT 2021-02-01
190204060625 2019-02-04 BIENNIAL STATEMENT 2019-02-01
170201006120 2017-02-01 BIENNIAL STATEMENT 2017-02-01
150205006142 2015-02-05 BIENNIAL STATEMENT 2015-02-01
130208006055 2013-02-08 BIENNIAL STATEMENT 2013-02-01
110119002573 2011-01-19 BIENNIAL STATEMENT 2011-02-01
090203002216 2009-02-03 BIENNIAL STATEMENT 2009-02-01
070305002541 2007-03-05 BIENNIAL STATEMENT 2007-02-01

Date of last update: 15 Nov 2024

Sources: New York Secretary of State