| Name: | AON PRIVATE CLIENT INSURANCE AGENCY, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 24 May 1989 (35 years ago) |
| Branch of: | AON PRIVATE CLIENT INSURANCE AGENCY, INC. (Company Number CORP_29892679) (Illinois) |
| Entity Number: | 1355702 |
| County: | New York |
| Date of dissolution: | 22 Jan 2004 |
| Place of Formation: | Illinois |
| Principal Address: | 200 E RANDOLPH, CHICAGO, IL, United States, 60601 |
| Principal Address ZIP Code: | |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Address ZIP Code: | 12207 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| PAUL T SLAMAR | Chief Executive Officer | 200 E RANDOLPH, CHICAGO, IL, United States, 60601 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2001-05-30 | 2003-05-12 | Address | 123 N WACKER DR, CHICAGO, IL, 60606, USA (Type of address: Chief Executive Officer) |
| 1999-12-02 | 2002-09-05 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 1997-07-29 | 2002-09-05 | Address | PO BOX 8264, CHICAGO, IL, 60606, USA (Type of address: Service of Process) |
| 1997-07-29 | 2003-05-12 | Address | 123 N WACKER DR., CHICAGO, IL, 60606, USA (Type of address: Principal Executive Office) |
| 1995-08-04 | 1997-07-29 | Address | 123 N WACKER DR, 26TH FL, CHICAGO, IL, 60606, USA (Type of address: Principal Executive Office) |
| 1995-08-04 | 1997-07-29 | Address | 123 N WACKER DR, 26TH FL, CHICAGO, IL, 60606, USA (Type of address: Service of Process) |
| 1995-08-04 | 2001-05-30 | Address | 123 N WACKER DR, 26TH FL, CHICAGO, IL, 60606, USA (Type of address: Chief Executive Officer) |
| 1989-05-24 | 1995-08-04 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1989-05-24 | 2000-08-31 | Name | BANKERS INSURANCE SERVICE CORP. |
| 1989-05-24 | 1989-05-24 | Name | BANKERS INSURANCE SERVICE CORP. |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 040122000271 | 2004-01-22 | CERTIFICATE OF TERMINATION | 2004-01-22 |
| 030512002367 | 2003-05-12 | BIENNIAL STATEMENT | 2003-05-01 |
| 020905000140 | 2002-09-05 | CERTIFICATE OF CHANGE | 2002-09-05 |
| 010530002779 | 2001-05-30 | BIENNIAL STATEMENT | 2001-05-01 |
| 000831000430 | 2000-08-31 | CERTIFICATE OF AMENDMENT | 2000-08-31 |
| 991202000960 | 1999-12-02 | CERTIFICATE OF CHANGE | 1999-12-02 |
| 990614002795 | 1999-06-14 | BIENNIAL STATEMENT | 1999-05-01 |
| 970729002131 | 1997-07-29 | BIENNIAL STATEMENT | 1997-05-01 |
| 950804002229 | 1995-08-04 | BIENNIAL STATEMENT | 1993-05-01 |
| C014999-5 | 1989-05-24 | APPLICATION OF AUTHORITY | 1989-05-24 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
