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AON ADMINISTRATIVE SERVICE

Company Details

Name: AON ADMINISTRATIVE SERVICE
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 04 Sep 1998 (26 years ago)
Entity Number: 2295031
County: New York
Place of Formation: Illinois
Foreign Legal Name: AON SERVICE CORPORATION
Fictitious Name: AON ADMINISTRATIVE SERVICE
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

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
PAUL A. HAGY 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., 8TH FLOOR, CHICAGO, IL, 60601, USA (Type of address: Chief Executive Officer)
2024-09-03 2024-09-03 Address 200 E. RANDOLPH ST., CHICAGO, IL, 60601, USA (Type of address: Chief Executive Officer)
2020-09-28 2024-09-03 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2018-09-04 2024-09-03 Address 200 E. RANDOLPH ST., CHICAGO, IL, 60601, USA (Type of address: Chief Executive Officer)
2014-09-04 2018-09-04 Address 200 E. RANDOLPH ST., CHICAGO, IL, 60601, USA (Type of address: Chief Executive Officer)
2010-08-26 2014-09-04 Address 200 E RANDOLPH ST, CHICAGO, IL, 60601, USA (Type of address: Principal Executive Office)
2008-09-09 2010-08-26 Address 200 E RANDOLPH ST, CHICAGO, IL, 60601, USA (Type of address: Principal Executive Office)
2006-09-29 2020-09-28 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2006-09-29 2014-09-04 Address 200 E RANDOLPH ST, CHICAGO, IL, 60601, USA (Type of address: Chief Executive Officer)
2006-09-29 2008-09-09 Address 200 E RANDOLPH ST, CHICAGO, IL, 60601, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
240903001855 2024-09-03 BIENNIAL STATEMENT 2024-09-03
220908001051 2022-09-08 BIENNIAL STATEMENT 2022-09-01
200928060319 2020-09-28 BIENNIAL STATEMENT 2020-09-01
180904006897 2018-09-04 BIENNIAL STATEMENT 2018-09-01
160901007126 2016-09-01 BIENNIAL STATEMENT 2016-09-01
140904006208 2014-09-04 BIENNIAL STATEMENT 2014-09-01
120906006565 2012-09-06 BIENNIAL STATEMENT 2012-09-01
100826002842 2010-08-26 BIENNIAL STATEMENT 2010-09-01
080909002411 2008-09-09 BIENNIAL STATEMENT 2008-09-01
060929002236 2006-09-29 BIENNIAL STATEMENT 2006-09-01

Related by officers

C/O CORPORATION SERVICE COMPANY

MP 17 LLC ATTORNEY OUTSOURCING SUPPORT SERVICES, INC. PACIFIC KING SHIPPING PTE. LTD. L&M BRISTOL MANAGERS LLC (((STEREOTYPE))) LLC SECOND BELL COMPANY, LLC THIRD BELL COMPANY, LLC 0305 PRODUCTIONS LLC 1 ARNOLD DRIVE INDUSTRIAL LLC 1 BEACON STREET TENANT LLC

CORPORATION SERVICE COMPANY

B&E TRANSPORTATION "AZERBAIJAN AIRLINES" CLOSED JOINT STOCK COMPANY "E" THE SOLUTION ASSOCIATES, LLC "KIM INTERNATIOANL 1" PACIFIC KING SHIPPING PTE. LTD. #EAZYWORK FITNESS, LLC AYDIN ARJOMAND PHOTOGRAPHY, LLC 'HOOD GARAGE, LLC

PAUL A. HAGY

ALEXANDER REINSURANCE INTERMEDIARIES, INC. AON NORTH AMERICA, INC. MINET HOLDINGS INC. INTERNATIONAL RISK MANAGEMENT (AMERICAS), INC. AIS INSURANCE AGENCY, INC. INTERNATIONAL ACCIDENT FACILITIES, INC. BENFIELD ADVISORY INC. AON RISK SERVICES COMPANIES, INC. CUT-E USA INC. AON RECOVERY, INC.

Related by address

80 STATE STREET, ALBANY, NY, United States, 12207

"AZERBAIJAN AIRLINES" CLOSED JOINT STOCK COMPANY "E" THE SOLUTION ASSOCIATES, LLC "KIM INTERNATIOANL 1" "ROCK BOTTOM PRICES" MOVING COMPANY, LLC "VOLGA" FIXED INCOME FUND, L.P. (((STEREOTYPE))) LLC (NY) GENESIS DEVELOPMENT +BODY BY JULIA HAART, LLC [C]WORTHY, LLC 001 DEL LLC

200 E. RANDOLPH ST., 8TH FLOOR, CHICAGO, IL, United States, 60601

AIS AFFINITY INSURANCE AGENCY AON FINANCIAL & INSURANCE AGENCY AON PROPERTY RISK CONSULTING, INC. AON RE, INC. AON RISK SERVICES NORTHEAST, INC. AON RISK SERVICES, INC. OF MARYLAND AON RISK SERVICES, INC. OF WASHINGTON, D.C. AON/ALBERT G. RUBEN INSURANCE AGENCY

Date of last update: 12 Nov 2024

Sources: New York Secretary of State

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