| Name: | AON RISK SERVICES SOUTHWEST, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 12 May 2003 (22 years ago) |
| Entity Number: | 2904976 |
| County: | Albany |
| Place of Formation: | Texas |
| 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 | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| CHARLES A PHILPOTT | Chief Executive Officer | 200 E RANDOLPH ST, 8TH FLOOR, CHICAGO, IL, United States, 60601 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-05-17 | 2023-05-17 | Address | 200 E RANDOLPH ST, 8TH FLOOR, CHICAGO, IL, 60601, USA (Type of address: Chief Executive Officer) |
| 2023-05-17 | 2023-05-17 | Address | 200 E RANDOLPH ST, CHICAGO, IL, 60601, USA (Type of address: Chief Executive Officer) |
| 2021-05-06 | 2021-05-06 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2021-05-06 | 2023-05-17 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2019-05-14 | 2023-05-17 | Address | 200 E RANDOLPH ST, CHICAGO, IL, 60601, USA (Type of address: Chief Executive Officer) |
| 2009-05-29 | 2019-05-14 | Address | 200 E RANDOLPH ST, CHICAGO, IL, 60601, USA (Type of address: Chief Executive Officer) |
| 2005-07-20 | 2009-05-29 | Address | 200 E RANDOLPH ST, CHICAGO, IL, 60601, USA (Type of address: Chief Executive Officer) |
| 2003-05-12 | 2021-05-06 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2003-05-12 | 2023-05-17 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230517003428 | 2023-05-17 | BIENNIAL STATEMENT | 2023-05-01 |
| 210506062833 | 2021-05-06 | BIENNIAL STATEMENT | 2021-05-01 |
| 210506061340 | 2021-05-06 | BIENNIAL STATEMENT | 2021-05-01 |
| 190514060282 | 2019-05-14 | BIENNIAL STATEMENT | 2019-05-01 |
| 170503007359 | 2017-05-03 | BIENNIAL STATEMENT | 2017-05-01 |
| 150511006127 | 2015-05-11 | BIENNIAL STATEMENT | 2015-05-01 |
| 130521006155 | 2013-05-21 | BIENNIAL STATEMENT | 2013-05-01 |
| 110526002330 | 2011-05-26 | BIENNIAL STATEMENT | 2011-05-01 |
| 090529002506 | 2009-05-29 | BIENNIAL STATEMENT | 2009-05-01 |
| 080110000092 | 2008-01-10 | CERTIFICATE OF AMENDMENT | 2008-01-10 |
Date of last update: 10 Nov 2024
Sources: New York Secretary of State
