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AON SECURITIES INC.

Headquarter

Company Details

Name: AON SECURITIES INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 02 May 1969 (56 years ago)
Entity Number: 276213
County: New York
Date of dissolution: 19 Dec 2018
Place of Formation: New York
Principal Address: 200 E RANDOLPH ST, CHICAGO, IL, United States, 60601
Principal Address ZIP Code:
Address: 80 STATE STREET, ALBANY, NY, United States, 12207
Address ZIP Code: 12207

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Links between entities

Type Company Name Company Number State
Headquarter of AON SECURITIES INC. 000-903-125 Alabama
Headquarter of AON SECURITIES INC. CORP_50053199 ILLINOIS
Headquarter of AON SECURITIES INC. e813936c-b4d4-e011-a886-001ec94ffe7f MINNESOTA

DOS Process Agent

Name Role Address
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
WILLIAM L DELANEY Chief Executive Officer 200 E RANDOLPH ST, CHICAGO, IL, United States, 60601

History

Start date End date Type Value
2008-12-16 2015-05-05 Name AON BENFIELD SECURITIES, INC.
2005-07-19 2017-05-03 Address 200 E RANDOLPH ST, CHICAGO, IL, 60601, USA (Type of address: Chief Executive Officer)
2003-05-13 2005-07-19 Address 200 E RANDOLPH DR, CHICAGO, IL, 60601, USA (Type of address: Principal Executive Office)
2003-05-13 2005-07-19 Address 200 E RANDOLPH DR, CHICAGO, IL, 60601, USA (Type of address: Chief Executive Officer)
2002-08-26 2003-05-13 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2001-06-14 2003-05-13 Address 123 NORTH WACKER DRIVE, 8TH FL, CHICAGO, IL, 60606, USA (Type of address: Principal Executive Office)
2001-06-14 2002-08-26 Address 123 NORTH WACKER DRIVE, 8TH FL, CHICAGO, IL, 60606, USA (Type of address: Service of Process)
2001-06-14 2003-05-13 Address 123 N. WACKER DRIVE, 8TH FL, CHICAGO, IL, 60606, USA (Type of address: Chief Executive Officer)
2001-05-30 2001-06-14 Address 123 N WACKER DR, CHICAGO, IL, 60606, USA (Type of address: Principal Executive Office)
2001-05-30 2001-06-14 Address 123 N WACKER DR, CHICAGO, IL, 60606, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
181219000276 2018-12-19 CERTIFICATE OF MERGER 2018-12-19
170503007372 2017-05-03 BIENNIAL STATEMENT 2017-05-01
150511006129 2015-05-11 BIENNIAL STATEMENT 2015-05-01
150505000616 2015-05-05 CERTIFICATE OF AMENDMENT 2015-05-05
130521006143 2013-05-21 BIENNIAL STATEMENT 2013-05-01
110526002269 2011-05-26 BIENNIAL STATEMENT 2011-05-01
090507003214 2009-05-07 BIENNIAL STATEMENT 2009-05-01
081216000441 2008-12-16 CERTIFICATE OF AMENDMENT 2008-12-16
070529002414 2007-05-29 BIENNIAL STATEMENT 2007-05-01
050719003003 2005-07-19 BIENNIAL STATEMENT 2005-05-01

Date of last update: 17 Nov 2024

Sources: New York Secretary of State