Search icon

AON FAC, INC.

Branch

Company Details

Name: AON FAC, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 20 Nov 1998 (26 years ago)
Branch of: AON FAC, INC. (Company Number LLC_05348161) (Illinois)
Entity Number: 2317730
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

Agent

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

Chief Executive Officer

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

DOS Process Agent

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

History

Start date End date Type Value
2024-11-01 2024-11-01 Address 200 E. RANDOLPH ST., 8TH FLOOR, CHICAGO, IL, 60601, USA (Type of address: Chief Executive Officer)
2024-11-01 2024-11-01 Address 200 E. RANDOLPH ST., CHICAGO, IL, 60601, USA (Type of address: Chief Executive Officer)
2020-11-04 2024-11-01 Address 200 E RANDOLPH STREET, CHICAGO, IL, 60601, USA (Type of address: Chief Executive Officer)
2010-10-20 2020-11-04 Address 200 E RANDOLPH STREET, CHICAGO, IL, 60601, USA (Type of address: Chief Executive Officer)
2009-04-03 2021-03-10 Name AON BENFIELD FAC INC.
2008-01-11 2009-04-03 Name AON RE GLOBAL FAC, INC.
2006-12-04 2008-12-04 Address 200 E RANDOLPH STREET, CHICAGO, IL, 60601, USA (Type of address: Principal Executive Office)
2006-12-04 2010-10-20 Address 200 E RANDOLPH STREET, CHICAGO, IL, 60601, USA (Type of address: Chief Executive Officer)
2004-12-21 2006-12-04 Address 1 NORTH FRANKLN AVE, 15TH FL, CHICAGO, IL, 60606, USA (Type of address: Chief Executive Officer)
2004-12-21 2006-12-04 Address 1 NORTH FRANKLIN AVE, 15TH FL, CHICAGO, IL, 60606, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
241101035963 2024-11-01 BIENNIAL STATEMENT 2024-11-01
221103001798 2022-11-03 BIENNIAL STATEMENT 2022-11-01
210310000703 2021-03-10 CERTIFICATE OF AMENDMENT 2021-03-10
201104060883 2020-11-04 BIENNIAL STATEMENT 2020-11-01
181101006295 2018-11-01 BIENNIAL STATEMENT 2018-11-01
161101006407 2016-11-01 BIENNIAL STATEMENT 2016-11-01
141103006177 2014-11-03 BIENNIAL STATEMENT 2014-11-01
121101006060 2012-11-01 BIENNIAL STATEMENT 2012-11-01
101020002794 2010-10-20 BIENNIAL STATEMENT 2010-11-01
090403000355 2009-04-03 CERTIFICATE OF AMENDMENT 2009-04-03

Date of last update: 12 Nov 2024

Sources: New York Secretary of State