| Name: | AON/ALBERT G. RUBEN INSURANCE AGENCY |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 16 Sep 2004 (20 years ago) |
| Entity Number: | 3102771 |
| County: | Albany |
| Place of Formation: | California |
| Foreign Legal Name: | AON/ALBERT G. RUBEN INSURANCE SERVICES, INC. |
| Fictitious Name: | AON/ALBERT G. RUBEN INSURANCE AGENCY |
| 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 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| MICHAEL D. DRAYER | Chief Executive Officer | 200 E. RANDOLPH ST., 8TH FLOOR, CHICAGO, IL, United States, 60601 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12027 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-09-03 | 2024-09-03 | Address | 200 E. RANDOLPH ST., 8TH FLOOR, CHICAGO, IL, 60601, USA (Type of address: Chief Executive Officer) |
| 2024-09-03 | 2024-09-03 | Address | 200 E. RANDOLPH ST., CHICAGO, IL, 60601, USA (Type of address: Chief Executive Officer) |
| 2020-09-28 | 2024-09-03 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2014-09-04 | 2024-09-03 | Address | 200 E. RANDOLPH ST., CHICAGO, IL, 60601, USA (Type of address: Chief Executive Officer) |
| 2010-08-26 | 2014-09-04 | Address | 200 E. RANDOLPH ST, CHICAGO, IL, 60601, USA (Type of address: Chief Executive Officer) |
| 2009-12-17 | 2020-09-28 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2008-09-09 | 2010-08-26 | Address | 200 E RANDOLPH STREET, CHICAGO, IL, 60601, USA (Type of address: Chief Executive Officer) |
| 2006-09-29 | 2008-09-09 | Address | 200 E RANDOLPH STREET, CHICAGO, IL, 60601, USA (Type of address: Chief Executive Officer) |
| 2006-09-29 | 2014-09-04 | Address | 200 E RANDOLPH STREET, CHICAGO, IL, 60601, USA (Type of address: Principal Executive Office) |
| 2004-09-16 | 2009-12-17 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240903001710 | 2024-09-03 | BIENNIAL STATEMENT | 2024-09-03 |
| 220908000135 | 2022-09-08 | BIENNIAL STATEMENT | 2022-09-01 |
| 200928060312 | 2020-09-28 | BIENNIAL STATEMENT | 2020-09-01 |
| 180904006960 | 2018-09-04 | BIENNIAL STATEMENT | 2018-09-01 |
| 160901007132 | 2016-09-01 | BIENNIAL STATEMENT | 2016-09-01 |
| 140904006198 | 2014-09-04 | BIENNIAL STATEMENT | 2014-09-01 |
| 100826002851 | 2010-08-26 | BIENNIAL STATEMENT | 2010-09-01 |
| 091217000678 | 2009-12-17 | CERTIFICATE OF MERGER | 2009-12-17 |
| 080909002409 | 2008-09-09 | BIENNIAL STATEMENT | 2008-09-01 |
| 060929002238 | 2006-09-29 | BIENNIAL STATEMENT | 2006-09-01 |
Date of last update: 10 Nov 2024
Sources: New York Secretary of State
