| Name: | AON EDGE INSURANCE AGENCY, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 18 Feb 2005 (20 years ago) |
| Entity Number: | 3166468 |
| County: | Albany |
| Place of Formation: | Florida |
| Principal Address: | 200 E. RANDOLPH STREET, CHICAGO, IL, United States, 60601 |
| Principal Address ZIP Code: | |
| Address: | 80 STATE ST., ALBANY, NY, United States, 12207 |
| Address ZIP Code: | 12207 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE ST., ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE ST., ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| JOHN DICKSON | Chief Executive Officer | 200 E. RANDOLPH STREET, CHICAGO, IL, United States, 60601 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2019-02-04 | 2021-02-23 | Address | 200 E. RANDOLPH STREET, CHICAGO, IL, 60601, USA (Type of address: Chief Executive Officer) |
| 2015-10-30 | 2018-11-02 | Name | NFS EDGE INSURANCE AGENCY, INC. |
| 2015-02-05 | 2019-02-04 | Address | 200 E. RANDOLPH STREET, CHICAGO, IL, 60601, USA (Type of address: Principal Executive Office) |
| 2015-02-05 | 2019-02-04 | Address | 200 E. RANDOLPH STREET, CHICAGO, IL, 60601, USA (Type of address: Chief Executive Officer) |
| 2013-02-28 | 2015-02-05 | Address | 555 CORPORATE DRIVE, KALISPELL, MT, 59901, USA (Type of address: Chief Executive Officer) |
| 2013-02-28 | 2015-02-05 | Address | 7301 WILES ROAD, SUITE 202, CORAL SPRINGS, FL, 33067, USA (Type of address: Principal Executive Office) |
| 2007-03-13 | 2013-02-28 | Address | 455 FAIRWAY DRIVE, STE 102, DEERFIELD BEACH, FL, 33441, USA (Type of address: Principal Executive Office) |
| 2007-03-13 | 2013-02-28 | Address | 555 CORPORATE DRIVE, KALISPELL, MT, 59901, USA (Type of address: Chief Executive Officer) |
| 2005-02-18 | 2005-02-18 | Name | ADVANCED INSURANCE COVERAGES, INC. |
| 2005-02-18 | 2015-10-30 | Name | ADVANCED INSURANCE COVERAGES, INC. |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230201001396 | 2023-02-01 | BIENNIAL STATEMENT | 2023-02-01 |
| 210223060002 | 2021-02-23 | BIENNIAL STATEMENT | 2021-02-01 |
| 190204060621 | 2019-02-04 | BIENNIAL STATEMENT | 2019-02-01 |
| 181102000115 | 2018-11-02 | CERTIFICATE OF AMENDMENT | 2018-11-02 |
| 170201006128 | 2017-02-01 | BIENNIAL STATEMENT | 2017-02-01 |
| 151030000235 | 2015-10-30 | CERTIFICATE OF AMENDMENT | 2015-10-30 |
| 150205006136 | 2015-02-05 | BIENNIAL STATEMENT | 2015-02-01 |
| 130228006171 | 2013-02-28 | BIENNIAL STATEMENT | 2013-02-01 |
| 110225002070 | 2011-02-25 | BIENNIAL STATEMENT | 2011-02-01 |
| 090302002226 | 2009-03-02 | BIENNIAL STATEMENT | 2009-02-01 |
Date of last update: 10 Nov 2024
Sources: New York Secretary of State
