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AON NORTH AMERICA, INC.

Company Details

Name: AON NORTH AMERICA, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 19 Aug 1993 (31 years ago)
Entity Number: 1750642
County: New York
Place of Formation: Delaware
Foreign Legal Name: AON NORTH AMERICA, INC.
Principal Address: 200 E RANDOLPH ST, 8TH FLOOR, CHICAGO, IL, United States, 60601
Principal Address ZIP Code:
Address: 80 STATE STREET, ALBANY, NY, United States, 12207
Address ZIP Code: 12207

Chief Executive Officer

Name Role Address
PAUL A. HAGY Chief Executive Officer 200 E RANDOLPH ST, 8TH FLOOR, CHICAGO, IL, United States, 60601

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 80 STATE STREET, ALBANY, NY, 12207

DOS Process Agent

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

History

Start date End date Type Value
2023-08-04 2023-08-04 Address 200 E RANDOLPH ST, 8TH FLOOR, CHICAGO, IL, 60601, USA (Type of address: Chief Executive Officer)
2023-08-04 2023-08-04 Address 200 E RANDOLPH ST, CHICAGO, IL, 60601, USA (Type of address: Chief Executive Officer)
2021-11-13 2023-08-04 Address 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)
2021-11-13 2023-08-04 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2021-11-13 2021-11-13 Address 200 E RANDOLPH ST, CHICAGO, IL, 60601, USA (Type of address: Chief Executive Officer)
2021-11-13 2023-08-04 Address 200 E RANDOLPH ST, CHICAGO, IL, 60601, USA (Type of address: Chief Executive Officer)
2017-08-23 2021-11-13 Address 200 E RANDOLPH ST, CHICAGO, IL, 60601, USA (Type of address: Chief Executive Officer)
2011-08-12 2017-08-23 Address 200 E RANDOLPH ST, CHICAGO, IL, 60601, USA (Type of address: Chief Executive Officer)
2003-08-20 2007-09-13 Address 200 EAST RANDOLPH ST, CHICAGO, IL, 60601, USA (Type of address: Principal Executive Office)
2003-08-20 2011-08-12 Address 200 E RANDOLPH ST, CHICAGO, IL, 60601, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
230804003534 2023-08-04 BIENNIAL STATEMENT 2023-08-01
211113000420 2021-11-12 CERTIFICATE OF AMENDMENT 2021-11-12
210805000860 2021-08-05 BIENNIAL STATEMENT 2021-08-05
190801060929 2019-08-01 BIENNIAL STATEMENT 2019-08-01
170823006108 2017-08-23 BIENNIAL STATEMENT 2017-08-01
150825006043 2015-08-25 BIENNIAL STATEMENT 2015-08-01
130814006264 2013-08-14 BIENNIAL STATEMENT 2013-08-01
110812003056 2011-08-12 BIENNIAL STATEMENT 2011-08-01
090825002064 2009-08-25 BIENNIAL STATEMENT 2009-08-01
070913002320 2007-09-13 BIENNIAL STATEMENT 2007-08-01

Date of last update: 13 Nov 2024

Sources: New York Secretary of State