| Name: | AON FINANCIAL SERVICES GROUP OF NEW YORK, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 10 Jan 1990 (35 years ago) |
| Entity Number: | 1413430 |
| County: | New York |
| Date of dissolution: | 29 Aug 2006 |
| Place of Formation: | New York |
| Principal Address: | 200 E RANDOLPH DR, 4TH FL, 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 1000
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| C/O 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 |
|---|---|---|
| JOHN L PETERSON | Chief Executive Officer | 200 E RANDOLPH DR, 4TH FL, CHICAGO, IL, United States, 60601 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2002-02-08 | 2002-08-26 | Address | 111 8TH AVE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2000-03-07 | 2002-02-08 | Address | 123 N. WACKER DR, CHICAGO, IL, 60606, USA (Type of address: Principal Executive Office) |
| 2000-03-07 | 2002-02-08 | Address | 123 N. WACKER DR, CHICAGO, IL, 60606, USA (Type of address: Service of Process) |
| 1998-02-02 | 2002-02-08 | Address | 123 N WACKER DR, CHICAGO, IL, 60606, USA (Type of address: Chief Executive Officer) |
| 1995-08-04 | 2000-03-07 | Address | 123 N WACKER DR, 26TH FL, CHICAGO, IL, 60606, USA (Type of address: Principal Executive Office) |
| 1995-08-04 | 1998-02-02 | Address | 123 N WACKER DR, 26TH FL, CHICAGO, IL, 60606, USA (Type of address: Chief Executive Officer) |
| 1995-08-04 | 2000-03-07 | Address | 123 N WACKER DR, 26TH FL, CHICAGO, IL, 60606, USA (Type of address: Service of Process) |
| 1993-08-05 | 1996-01-05 | Name | RHH FINANCIAL SERVICES GROUP OF NEW YORK, INC. |
| 1990-01-10 | 1995-08-04 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1990-01-10 | 1993-08-05 | Name | ROLLINS FINANCIAL BROKERS OF NEW YORK, INC. |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 060829000456 | 2006-08-29 | CERTIFICATE OF MERGER | 2006-08-29 |
| 060217002578 | 2006-02-17 | BIENNIAL STATEMENT | 2006-01-01 |
| 040218002512 | 2004-02-18 | BIENNIAL STATEMENT | 2004-01-01 |
| 020826000337 | 2002-08-26 | CERTIFICATE OF CHANGE | 2002-08-26 |
| 020208002261 | 2002-02-08 | BIENNIAL STATEMENT | 2002-01-01 |
| 000307002566 | 2000-03-07 | BIENNIAL STATEMENT | 2000-01-01 |
| 980202002122 | 1998-02-02 | BIENNIAL STATEMENT | 1998-01-01 |
| 960105000414 | 1996-01-05 | CERTIFICATE OF AMENDMENT | 1996-01-05 |
| 950804002221 | 1995-08-04 | BIENNIAL STATEMENT | 1994-01-01 |
| 930805000267 | 1993-08-05 | CERTIFICATE OF AMENDMENT | 1993-08-05 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
