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AON SERVICES

Company Details

Name: AON SERVICES
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 06 Jun 1996 (28 years ago)
Entity Number: 2036594
County: New York
Date of dissolution: 16 May 2007
Place of Formation: Pennsylvania
Foreign Legal Name: AON INSURANCE SERVICES, INC.
Fictitious Name: AON SERVICES
Principal Address: 200 E RANDOLPH ST, CHICAGO, IL, United States, 60601
Principal Address ZIP Code:
Address: 80 STATE STREET, ALBANY, NY, United States, 12207
Address ZIP Code: 12207

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
KEVIN P GARVIN Chief Executive Officer 200 E RANDOLPH ST, CHICAGO, IL, United States, 60601

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
2002-06-26 2006-06-20 Address 200 E RANDOLPH ST, CHICAGO, IL, 60601, USA (Type of address: Chief Executive Officer)
2002-06-26 2006-06-20 Address 4870 STREET RD, TREVOSE, PA, 19049, USA (Type of address: Principal Executive Office)
2000-06-08 2002-06-26 Address 123 N WACKER DR, CHICAGO, IL, 60606, USA (Type of address: Chief Executive Officer)
2000-06-08 2002-08-26 Address 111 EIGHTH AVE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1999-11-05 2002-08-26 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1999-11-05 2000-06-08 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1998-07-02 2000-06-08 Address 123 NORTH WACKER DRIVE, CHICAGO, IL, 60606, USA (Type of address: Chief Executive Officer)
1998-07-02 2002-06-26 Address 123 NORTH WACKER DRIVE, CHICAGO, IL, 60606, USA (Type of address: Principal Executive Office)
1996-06-06 1999-11-05 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1996-06-06 1999-11-05 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)

Filings

Filing Number Date Filed Type Effective Date
070516000231 2007-05-16 CERTIFICATE OF TERMINATION 2007-05-16
060620002617 2006-06-20 BIENNIAL STATEMENT 2006-06-01
040816002122 2004-08-16 BIENNIAL STATEMENT 2004-06-01
020826000059 2002-08-26 CERTIFICATE OF CHANGE 2002-08-26
020626002254 2002-06-26 BIENNIAL STATEMENT 2002-06-01
000608002692 2000-06-08 BIENNIAL STATEMENT 2000-06-01
991105001091 1999-11-05 CERTIFICATE OF CHANGE 1999-11-05
980702002620 1998-07-02 BIENNIAL STATEMENT 1998-06-01
960606000060 1996-06-06 APPLICATION OF AUTHORITY 1996-06-06

Date of last update: 13 Nov 2024

Sources: New York Secretary of State