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AON FINANCIAL SERVICES GROUP, INC.

Branch

Company Details

Name: AON FINANCIAL SERVICES GROUP, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 30 Jun 1989 (35 years ago)
Branch of: AON FINANCIAL SERVICES GROUP, INC. (Company Number LLC_02676044) (Illinois)
Entity Number: 1365806
County: New York
Date of dissolution: 05 Jun 2007
Place of Formation: Illinois
Principal Address: 200 E RANDOLPH DR, CHICAGO, IL, United States, 60601
Principal Address ZIP Code:
Address: 80 STATE STREET, ALBANY, NY, United States, 12207
Address ZIP Code: 12207

Agent

Name Role
REGISTERED AGENT REVOKED Agent

DOS Process Agent

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

Chief Executive Officer

Name Role Address
MICHAEL D RICE II Chief Executive Officer 4100 E MISSISSIPPI AVE, STE 1300, DENVER, CO, United States, 80246

History

Start date End date Type Value
2001-08-30 2003-06-09 Address 200 E RANDOLPH DR, CHICAGO, IL, 60601, USA (Type of address: Chief Executive Officer)
2001-08-30 2002-08-26 Address 200 E RANDOLPH DR, CHICAGO, IL, 60601, USA (Type of address: Service of Process)
1999-12-03 2002-08-26 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1999-07-01 2001-08-30 Address 123 N. WACKER DR, CHICAGO, IL, 60606, USA (Type of address: Chief Executive Officer)
1997-07-23 2001-08-30 Address 123 N WACKER DR, CHICAGO, IL, 60606, USA (Type of address: Principal Executive Office)
1997-07-23 1999-07-01 Address 123 N WACKER DR, CHICAGO, IL, 60606, USA (Type of address: Chief Executive Officer)
1997-07-23 2001-08-30 Address PO BOX 8264, CHICAGO, IL, 60606, USA (Type of address: Service of Process)
1995-08-04 1997-07-23 Address 123 N WACKER DR, 26TH FL, CHICAGO, IL, 60606, USA (Type of address: Service of Process)
1995-08-04 1997-07-23 Address 123 N WACKER DR, 26TH FL, CHICAGO, IL, 60606, USA (Type of address: Principal Executive Office)
1995-08-04 1997-07-23 Address 123 N WACKER DR, 26TH FL, CHICAGO, IL, 60606, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
070605000706 2007-06-05 CERTIFICATE OF TERMINATION 2007-06-05
050912002716 2005-09-12 BIENNIAL STATEMENT 2005-06-01
030609002589 2003-06-09 BIENNIAL STATEMENT 2003-06-01
020826000047 2002-08-26 CERTIFICATE OF CHANGE 2002-08-26
010830002087 2001-08-30 BIENNIAL STATEMENT 2001-06-01
010710000245 2001-07-10 CERTIFICATE OF AMENDMENT 2001-07-10
991203000877 1999-12-03 CERTIFICATE OF CHANGE 1999-12-03
990701002706 1999-07-01 BIENNIAL STATEMENT 1999-06-01
970723002203 1997-07-23 BIENNIAL STATEMENT 1997-06-01
950804002248 1995-08-04 BIENNIAL STATEMENT 1993-06-01

Date of last update: 14 Nov 2024

Sources: New York Secretary of State