Name: | AON RISK SERVICES CENTRAL, INC. |
Jurisdiction: | New York |
Legal type: | FOREIGN BUSINESS CORPORATION |
Status: | Active |
Date of registration: | 15 Jul 1999 (25 years ago) |
Branch of: | AON RISK SERVICES CENTRAL, INC. (Company Number LLC_05691842) (Illinois) |
Entity Number: | 2398915 |
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 |
Name | Role | Address |
---|---|---|
CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
Name | Role | Address |
---|---|---|
C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
Name | Role | Address |
---|---|---|
JENNIFER M BELL | Chief Executive Officer | 200 E RANDOLPH ST, 8TH FLOOR, CHICAGO, IL, United States, 60601 |
Start date | End date | Type | Value |
---|---|---|---|
2023-07-21 | 2023-07-21 | Address | 200 E RANDOLPH ST, CHICAGO, IL, 60601, USA (Type of address: Chief Executive Officer) |
2023-07-21 | 2023-07-21 | Address | 200 E RANDOLPH ST, 8TH FLOOR, CHICAGO, IL, 60601, USA (Type of address: Chief Executive Officer) |
2015-07-15 | 2023-07-21 | Address | 200 E RANDOLPH ST, CHICAGO, IL, 60601, USA (Type of address: Chief Executive Officer) |
2009-07-21 | 2015-07-15 | Address | 200 E RANDOLPH DR, CHICAGO, IL, 60601, USA (Type of address: Chief Executive Officer) |
2002-08-27 | 2023-07-21 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
2002-08-27 | 2023-07-21 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
2001-11-20 | 2009-07-21 | Address | 200 E RANDOLPH DR, CHICAGO, IL, 60601, USA (Type of address: Chief Executive Officer) |
2001-11-20 | 2015-07-15 | Address | 200 E RANDOLPH DR, CHICAGO, IL, 60601, USA (Type of address: Principal Executive Office) |
2001-11-20 | 2002-08-27 | Address | 111 EIGHTH AVE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
1999-11-23 | 2002-08-27 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
Filing Number | Date Filed | Type | Effective Date |
---|---|---|---|
230721002395 | 2023-07-21 | BIENNIAL STATEMENT | 2023-07-01 |
210721000462 | 2021-07-21 | BIENNIAL STATEMENT | 2021-07-21 |
190703060289 | 2019-07-03 | BIENNIAL STATEMENT | 2019-07-01 |
170705007093 | 2017-07-05 | BIENNIAL STATEMENT | 2017-07-01 |
150715006121 | 2015-07-15 | BIENNIAL STATEMENT | 2015-07-01 |
130702006002 | 2013-07-02 | BIENNIAL STATEMENT | 2013-07-01 |
110722002695 | 2011-07-22 | BIENNIAL STATEMENT | 2011-07-01 |
090721002536 | 2009-07-21 | BIENNIAL STATEMENT | 2009-07-01 |
080114000778 | 2008-01-14 | CERTIFICATE OF AMENDMENT | 2008-01-14 |
070726000471 | 2007-07-26 | ERRONEOUS ENTRY | 2007-07-26 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State