AON RISK SERVICES COMPANIES, INC.

Company Details

Name:	AON RISK SERVICES COMPANIES, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	07 Sep 1999 (25 years ago)
Entity Number:	2416129
County:	New York
Place of Formation:	Maryland
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

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 RANDOPLH ST, 8TH FLOOR, CHICAGO, IL, United States, 60601

History

Start date	End date	Type	Value
2023-09-01	2023-09-01	Address	200 E RANDOPLH ST, CHICAGO, IL, 60601, USA (Type of address: Chief Executive Officer)
2023-09-01	2023-09-01	Address	200 E RANDOPLH ST, 8TH FLOOR, CHICAGO, IL, 60601, USA (Type of address: Chief Executive Officer)
2017-09-01	2023-09-01	Address	200 E RANDOPLH ST, CHICAGO, IL, 60601, USA (Type of address: Chief Executive Officer)
2007-10-16	2017-09-01	Address	200 E RANDOPLH ST, CHICAGO, IL, 60601, USA (Type of address: Chief Executive Officer)
2003-09-17	2007-10-16	Address	200 E RANDOPLH ST, CHICAGO, IL, 60601, USA (Type of address: Chief Executive Officer)
2002-08-26	2023-09-01	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2002-08-26	2023-09-01	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2001-12-03	2003-09-17	Address	200 E RANDOLPH DR, CHICAGO, IL, 60601, USA (Type of address: Chief Executive Officer)
2001-12-03	2013-09-05	Address	200 E RANDOLPH DR, CHICAGO, IL, 60601, USA (Type of address: Principal Executive Office)
2001-10-01	2002-08-26	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2001-10-01	2002-08-26	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1999-09-07	2001-10-01	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1999-09-07	2001-10-01	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)

Filings

Filing Number	Date Filed	Type	Effective Date
230901002044	2023-09-01	BIENNIAL STATEMENT	2023-09-01
210908001769	2021-09-08	BIENNIAL STATEMENT	2021-09-08
190903061399	2019-09-03	BIENNIAL STATEMENT	2019-09-01
170901006106	2017-09-01	BIENNIAL STATEMENT	2017-09-01
150917006206	2015-09-17	BIENNIAL STATEMENT	2015-09-01
130905006060	2013-09-05	BIENNIAL STATEMENT	2013-09-01
110928002807	2011-09-28	BIENNIAL STATEMENT	2011-09-01
090924002679	2009-09-24	BIENNIAL STATEMENT	2009-09-01
071016002307	2007-10-16	BIENNIAL STATEMENT	2007-09-01
051208003440	2005-12-08	BIENNIAL STATEMENT	2005-09-01
030917002549	2003-09-17	BIENNIAL STATEMENT	2003-09-01
020826000700	2002-08-26	CERTIFICATE OF CHANGE	2002-08-26
011203002439	2001-12-03	BIENNIAL STATEMENT	2001-09-01
011001000550	2001-10-01	CERTIFICATE OF CHANGE	2001-10-01
990907000130	1999-09-07	APPLICATION OF AUTHORITY	1999-09-07

Date of last update: 12 Nov 2024

Sources: New York Secretary of State