AON PRIVATE RISK MANAGEMENT INSURANCE AGENCY, INC.

Branch

Company Details

Name:	AON PRIVATE RISK MANAGEMENT INSURANCE AGENCY, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	31 Mar 1998 (27 years ago)
Branch of:	AON PRIVATE RISK MANAGEMENT INSURANCE AGENCY, INC. (Company Number CORP_62706953) (Illinois)
Entity Number:	2244572
County:	New York
Place of Formation:	Illinois
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

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

Chief Executive Officer

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

History

Start date	End date	Type	Value
2024-03-05	2024-03-05	Address	200 E RANDOLPH ST, CHICAGO, IL, 60601, USA (Type of address: Chief Executive Officer)
2024-03-05	2024-03-05	Address	200 E RANDOLPH ST, 8TH FLOOR, CHICAGO, IL, 60601, USA (Type of address: Chief Executive Officer)
2016-03-02	2024-03-05	Address	200 E RANDOLPH ST, CHICAGO, IL, 60601, USA (Type of address: Chief Executive Officer)
2012-03-30	2016-03-02	Address	200 E RANDOLPH ST, CHICAGO, IL, 60601, USA (Type of address: Chief Executive Officer)
2010-03-29	2012-03-30	Address	200 E RANDOLPH ST, CHICAGO, IL, 60601, USA (Type of address: Chief Executive Officer)
2008-05-01	2010-03-29	Address	200 E RANDOLPH ST, CHICAGO, IL, 60601, USA (Type of address: Chief Executive Officer)
2006-04-26	2008-05-01	Address	200 E RANDOLPH ST, CHICAGO, IL, 60601, USA (Type of address: Chief Executive Officer)
2004-04-20	2006-04-26	Address	200 E RANDOLPH ST, CHICAGO, IL, 60601, USA (Type of address: Chief Executive Officer)
2002-09-13	2024-03-05	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2002-09-13	2024-03-05	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2002-04-09	2004-04-20	Address	200 E RANDOLPH 11TH FLR, CHICAGO, IL, 60601, USA (Type of address: Chief Executive Officer)
2002-04-09	2004-04-20	Address	200 E RANDOLPH 11TH FLR, CHICAGO, IL, 60601, USA (Type of address: Principal Executive Office)
2000-04-27	2002-04-09	Address	123 NORTH WACKER DRIVE, CHICAGO, IL, 60606, USA (Type of address: Chief Executive Officer)
2000-04-27	2002-04-09	Address	123 NORTH WACKER DRIVE, CHICAGO, IL, 60606, USA (Type of address: Principal Executive Office)
1999-11-08	2002-09-13	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1999-11-08	2002-09-13	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1998-03-31	1999-11-08	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1998-03-31	1999-11-08	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
240305000403	2024-03-05	BIENNIAL STATEMENT	2024-03-05
220312000652	2022-03-12	BIENNIAL STATEMENT	2022-03-01
200309060784	2020-03-09	BIENNIAL STATEMENT	2020-03-01
180308006623	2018-03-08	BIENNIAL STATEMENT	2018-03-01
160302006749	2016-03-02	BIENNIAL STATEMENT	2016-03-01
140319006114	2014-03-19	BIENNIAL STATEMENT	2014-03-01
120330006019	2012-03-30	BIENNIAL STATEMENT	2012-03-01
100329002427	2010-03-29	BIENNIAL STATEMENT	2010-03-01
080501002498	2008-05-01	BIENNIAL STATEMENT	2008-03-01
060426002390	2006-04-26	BIENNIAL STATEMENT	2006-03-01
040420002242	2004-04-20	BIENNIAL STATEMENT	2004-03-01
020913000031	2002-09-13	CERTIFICATE OF CHANGE	2002-09-13
020409002626	2002-04-09	BIENNIAL STATEMENT	2002-03-01
000427002276	2000-04-27	BIENNIAL STATEMENT	2000-03-01
991108000959	1999-11-08	CERTIFICATE OF CHANGE	1999-11-08
980331000358	1998-03-31	APPLICATION OF AUTHORITY	1998-03-31

Date of last update: 12 Nov 2024

Sources: New York Secretary of State