| Name: | AON CONSULTING, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 16 Dec 1988 (36 years ago) |
| Entity Number: | 1253268 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | 200 EAST RANDOLPH STREET, CHICAGO, IL, United States, 60601 |
| Principal Address ZIP Code: | |
| Address: | 80 STATE ST, ALBANY, NY, United States, 12207 |
| Address ZIP Code: | 12207 |
Contact Details
Phone +1 312-381-1307
Shares Details
Shares issued 1000
Share Par Value 1
Type PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | AON CONSULTING, INC. | 96033 | Alaska |
| Headquarter of | AON CONSULTING, INC. | 0507189 | CONNECTICUT |
| Headquarter of | AON CONSULTING, INC. | CORP_66552934 | ILLINOIS |
| Name | Role | Address |
|---|---|---|
| DAVID GUILMETTE | Chief Executive Officer | 200 EAST RANDOLPH STREET, CHICAGO, IL, United States, 60601 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE ST, ALBANY, NY, United States, 12207 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2018-12-04 | 2020-12-02 | Address | 200 EAST RANDOLPH STREET, CHICAGO, IL, 60601, USA (Type of address: Chief Executive Officer) |
| 2014-12-12 | 2018-12-04 | Address | 200 EAST RANDOLPH STREET, CHICAGO, IL, 60601, USA (Type of address: Chief Executive Officer) |
| 2012-12-05 | 2014-12-12 | Address | 200 EAST RANDOLPH ST, CHICAGO, IL, 60601, USA (Type of address: Chief Executive Officer) |
| 2007-01-23 | 2012-12-05 | Address | 200 EAST RANDOLPH ST, CHICAGO, IL, 60601, USA (Type of address: Chief Executive Officer) |
| 2002-12-11 | 2014-12-12 | Address | 200 E RANDOLPH ST, CHICAGO, IL, 60601, USA (Type of address: Principal Executive Office) |
| 2002-12-11 | 2007-01-23 | Address | 200 E RANDOLPH ST, CHICAGO, IL, 60601, USA (Type of address: Chief Executive Officer) |
| 2001-09-24 | 2002-12-11 | Address | 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| 2000-02-04 | 2001-09-24 | Address | TWO WORLD TRADE CENTER, SUITE 8746, NEW YORK, NY, 10048, 0203, USA (Type of address: Service of Process) |
| 2000-02-04 | 2001-09-24 | Address | TWO WORLD TRADE CENTER, SUITE 8746, NEW YORK, NY, 10048, 0203, USA (Type of address: Registered Agent) |
| 1999-11-15 | 2000-02-04 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 221206002300 | 2022-12-06 | BIENNIAL STATEMENT | 2022-12-01 |
| 201202060715 | 2020-12-02 | BIENNIAL STATEMENT | 2020-12-01 |
| 181204006934 | 2018-12-04 | BIENNIAL STATEMENT | 2018-12-01 |
| 161201006785 | 2016-12-01 | BIENNIAL STATEMENT | 2016-12-01 |
| 141212006485 | 2014-12-12 | BIENNIAL STATEMENT | 2014-12-01 |
| 121205006012 | 2012-12-05 | BIENNIAL STATEMENT | 2012-12-01 |
| 101129002458 | 2010-11-29 | BIENNIAL STATEMENT | 2010-12-01 |
| 090112003167 | 2009-01-12 | BIENNIAL STATEMENT | 2008-12-01 |
| 070123002759 | 2007-01-23 | BIENNIAL STATEMENT | 2006-12-01 |
| 041220002439 | 2004-12-20 | BIENNIAL STATEMENT | 2004-12-01 |
Date of last update: 15 Nov 2024
Sources: New York Secretary of State
