| Name: | AON HEALTHCARE INSURANCE AGENCY |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 08 May 1996 (29 years ago) |
| Entity Number: | 2027528 |
| County: | New York |
| Date of dissolution: | 27 Dec 2000 |
| Place of Formation: | California |
| Foreign Legal Name: | AON HEALTHCARE INSURANCE SERVICES, INC. |
| Fictitious Name: | AON HEALTHCARE INSURANCE AGENCY |
| Principal Address: | 123 N WACKER DR, CHICAGO, IL, United States, 60606 |
| Principal Address ZIP Code: | |
| Address: | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
| Address ZIP Code: | 10011 |
| Name | Role | Address |
|---|---|---|
| C/O C T CORPORATION SYSTEM | DOS Process Agent | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 111 EIGHTH AVENUE, NEW YORK, NY, 10011 |
| Name | Role | Address |
|---|---|---|
| DOUGLAS H JUDSON | Chief Executive Officer | 123 N WACKER DR, CHICAGO, IL, United States, 60606 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1999-11-29 | 1999-11-29 | Name | AON HEALTHCARE INSURANCE SERVICES, INC. |
| 1998-06-29 | 2000-06-15 | Address | 2100 MAIN ST SUITE #330, IRVINE, CA, 92714, USA (Type of address: Chief Executive Officer) |
| 1998-06-29 | 2000-06-15 | Address | 2100 MAIN ST SUITE #330, IRVINE, CA, 92714, USA (Type of address: Principal Executive Office) |
| 1998-06-29 | 2000-01-04 | Address | 2100 MAIN ST SUITE #330, IRVINE, CA, 92714, USA (Type of address: Service of Process) |
| 1996-05-08 | 1998-06-29 | Address | 2100 MAIN ST. SUITE 350, IRVINE, CA, 92714, USA (Type of address: Service of Process) |
| 1996-05-08 | 1999-11-29 | Name | SULLIVAN KELLY MANAGED CARE INSURANCE SERVICES, INC. |
| 1996-05-08 | 1996-05-08 | Name | SULLIVAN KELLY MANAGED CARE INSURANCE SERVICES, INC. |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-1516701 | 2000-12-27 | ANNULMENT OF AUTHORITY | 2000-12-27 |
| 000615002554 | 2000-06-15 | BIENNIAL STATEMENT | 2000-05-01 |
| 000104000201 | 2000-01-04 | CERTIFICATE OF CHANGE | 2000-01-04 |
| 991129000501 | 1999-11-29 | CERTIFICATE OF AMENDMENT | 1999-11-29 |
| 980629002460 | 1998-06-29 | BIENNIAL STATEMENT | 1998-05-01 |
| 960508000123 | 1996-05-08 | APPLICATION OF AUTHORITY | 1996-05-08 |
Date of last update: 25 Oct 2024
Sources: New York Secretary of State
