| Name: | AON HAMOND & REGINE, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 30 Mar 1994 (31 years ago) |
| Entity Number: | 1807848 |
| County: | New York |
| Date of dissolution: | 23 Feb 2007 |
| Place of Formation: | New York |
| Principal Address: | 200 E RANDOLPH ST, CHICAGO, IL, United States, 60601 |
| Principal Address ZIP Code: | |
| Address: | 80 STATE ST, ALBANY, NY, United States, 12207 |
| Address ZIP Code: | 12207 |
Shares Details
Shares issued 1000
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE ST, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| RICHARD E BARRY | Chief Executive Officer | 200 E RANDOLPH ST, CHICAGO, IL, United States, 60601 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2002-08-26 | 2004-04-20 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2002-03-21 | 2004-04-20 | Address | 200 E. RANDOLPH DR., CHICAGO, IL, 60601, USA (Type of address: Principal Executive Office) |
| 2002-03-21 | 2004-04-20 | Address | 200 E. RANDOLPH DR., CHICAGO, IL, 60601, USA (Type of address: Chief Executive Officer) |
| 1999-11-15 | 2002-08-26 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 1999-11-15 | 2002-08-26 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1998-04-02 | 2002-03-21 | Address | 123 N. WACKER DR., CHICAGO, IL, 60606, USA (Type of address: Chief Executive Officer) |
| 1998-04-02 | 1999-11-15 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1998-04-02 | 2002-03-21 | Address | 123 N. WACKER DR., CHICAGO, IL, 60606, USA (Type of address: Principal Executive Office) |
| 1994-03-30 | 1998-04-02 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1994-03-30 | 1999-11-15 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 070223000419 | 2007-02-23 | CERTIFICATE OF MERGER | 2007-02-23 |
| 060426002397 | 2006-04-26 | BIENNIAL STATEMENT | 2006-03-01 |
| 040420002220 | 2004-04-20 | BIENNIAL STATEMENT | 2004-03-01 |
| 020826000987 | 2002-08-26 | CERTIFICATE OF CHANGE | 2002-08-26 |
| 020321002109 | 2002-03-21 | BIENNIAL STATEMENT | 2002-03-01 |
| 000405002099 | 2000-04-05 | BIENNIAL STATEMENT | 2000-03-01 |
| 991115000534 | 1999-11-15 | CERTIFICATE OF CHANGE | 1999-11-15 |
| 980402002128 | 1998-04-02 | BIENNIAL STATEMENT | 1998-03-01 |
| 951212000142 | 1995-12-12 | CERTIFICATE OF AMENDMENT | 1995-12-12 |
| 940330000282 | 1994-03-30 | CERTIFICATE OF INCORPORATION | 1994-03-30 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
