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AON RE, INC.

Headquarter

Company Details

Name: AON RE, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 07 Sep 1994 (30 years ago)
Branch of: AON RE, INC. (Company Number LLC_02670968) (Illinois)
Entity Number: 1850132
County: New York
Place of Formation: Illinois
Address: 80 STATE STREET, ALBANY, NY, United States, 12207
Address ZIP Code: 12207
Principal Address: 200 E. RANDOLPH ST., 8TH FLOOR, CHICAGO, IL, United States, 60601
Principal Address ZIP Code: 60601

Links between entities

Type Company Name Company Number State
Headquarter of AON RE, INC. 319343 IDAHO

DOS Process Agent

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

Agent

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

Chief Executive Officer

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

History

Start date End date Type Value
2024-09-03 2024-09-03 Address 200 E. RANDOLPH ST., CHICAGO, IL, 60601, USA (Type of address: Chief Executive Officer)
2024-09-03 2024-09-03 Address 200 E. RANDOLPH ST., 8TH FLOOR, CHICAGO, IL, 60601, USA (Type of address: Chief Executive Officer)
2021-09-02 2024-09-03 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2021-09-02 2024-09-03 Address 200 E. RANDOLPH ST., CHICAGO, IL, 60601, USA (Type of address: Chief Executive Officer)
2021-09-02 2024-09-03 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2021-07-27 2021-09-02 Address 200 E. RANDOLPH ST., CHICAGO, IL, 60601, USA (Type of address: Chief Executive Officer)
2021-07-27 2021-09-02 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2021-07-27 2021-09-02 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2020-09-11 2021-07-27 Address 200 E. RANDOLPH ST., CHICAGO, IL, 60601, USA (Type of address: Chief Executive Officer)
2016-09-01 2020-09-11 Address 200 E. RANDOLPH ST., CHICAGO, IL, 60601, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
240903001782 2024-09-03 BIENNIAL STATEMENT 2024-09-03
220908000903 2022-09-08 BIENNIAL STATEMENT 2022-09-01
210902002846 2021-09-01 CERTIFICATE OF AMENDMENT 2021-09-01
210727000188 2021-07-23 CERTIFICATE OF AMENDMENT 2021-07-23
200911060348 2020-09-11 BIENNIAL STATEMENT 2020-09-01
180904006434 2018-09-04 BIENNIAL STATEMENT 2018-09-01
160901007099 2016-09-01 BIENNIAL STATEMENT 2016-09-01
140904006202 2014-09-04 BIENNIAL STATEMENT 2014-09-01
120906006539 2012-09-06 BIENNIAL STATEMENT 2012-09-01
100826002925 2010-08-26 BIENNIAL STATEMENT 2010-09-01

Date of last update: 13 Nov 2024

Sources: New York Secretary of State