AON BROKER SERVICES, INC.

Branch

Company Details

Name:	AON BROKER SERVICES, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Inactive
Date of registration:	28 Oct 1992 (32 years ago) (Companies founded in October 1992)
Date of dissolution:	03 Apr 2006
Branch of:	AON BROKER SERVICES, INC. (Company Number CORP_57656387) (Illinois)
Entity Number:	1676191
ZIP code:	60601 (Companies in New York, 60601)
County:	New York
Place of Formation:	Illinois
Address:	200 E. RANDOLPH, 8TH FL, TRAIL DEPT., CHICAGO, IL, United States, 60601
Principal Address:	200 E RANDOLPH ST, CHICAGO, IL, United States, 60601

Agent

Name	Role
REGISTERED AGENT REVOKED	Agent

DOS Process Agent

Name	Role	Address
ATNN: DAN KASTEN	DOS Process Agent	200 E. RANDOLPH, 8TH FL, TRAIL DEPT., CHICAGO, IL, United States, 60601

Chief Executive Officer

Name	Role	Address
TRACEY A CARRAGHER	Chief Executive Officer	200 E RANDOLPH ST, CHICAGO, IL, United States, 60601

History

Start date	End date	Type	Value
2005-01-04	2006-04-03	Address	80 STATE ST, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2002-10-29	2005-01-04	Address	200 E. RANDOLPH, CHICAGO, IL, 60601, USA (Type of address: Chief Executive Officer)
2002-10-29	2005-01-04	Address	200 E. RANDOLPH, CHICAGO, IL, 60601, USA (Type of address: Principal Executive Office)
2002-08-26	2006-04-03	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2002-08-26	2005-01-04	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2000-11-10	2002-10-29	Address	123 N WACKER DR, CHICAGO, IL, 60606, USA (Type of address: Chief Executive Officer)
1999-12-07	2002-08-26	Address	111 8TH AVE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1999-12-06	2002-08-26	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1996-10-30	2000-11-10	Address	123 N WACKER DRIVE, CHICAGO, IL, 60606, USA (Type of address: Chief Executive Officer)
1996-10-30	1999-12-07	Address	123 N WACKER DRIVE, CHICAGO, IL, 60606, USA (Type of address: Service of Process)
1996-10-30	2002-10-29	Address	123 NORTH WACKER DRIVE, CHICAGO, IL, 60606, USA (Type of address: Principal Executive Office)
1995-08-04	1996-10-30	Address	123 N WACKER DR, 26TH FL, CHICAGO, IL, 60606, USA (Type of address: Service of Process)
1995-08-04	1996-10-30	Address	123 N WACKER DR, 26TH FL, CHICAGO, IL, 60606, USA (Type of address: Principal Executive Office)
1995-08-04	1996-10-30	Address	123 N WACKER DR, 26TH FL, CHICAGO, IL, 60606, USA (Type of address: Chief Executive Officer)
1992-10-28	1999-12-06	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1992-10-28	1995-08-04	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
060403000213	2006-04-03	SURRENDER OF AUTHORITY	2006-04-03
050104002119	2005-01-04	BIENNIAL STATEMENT	2004-10-01
021029002423	2002-10-29	BIENNIAL STATEMENT	2002-10-01
020826000042	2002-08-26	CERTIFICATE OF CHANGE	2002-08-26
001110002586	2000-11-10	BIENNIAL STATEMENT	2000-10-01
991207002275	1999-12-07	BIENNIAL STATEMENT	1998-10-01
991206000908	1999-12-06	CERTIFICATE OF CHANGE	1999-12-06
961030002069	1996-10-30	BIENNIAL STATEMENT	1996-10-01
950804002246	1995-08-04	BIENNIAL STATEMENT	1993-10-01
921028000270	1992-10-28	APPLICATION OF AUTHORITY	1992-10-28

Date of last update: 14 Nov 2024

Sources: New York Secretary of State