Name: | AON RISK SERVICES SOUTH, INC. |
Jurisdiction: | New York |
Legal type: | FOREIGN BUSINESS CORPORATION |
Status: | Active |
Date of registration: | 18 Apr 2005 (20 years ago) |
Entity Number: | 3192305 |
County: | Albany |
Place of Formation: | North Carolina |
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 | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
Name | Role | Address |
---|---|---|
CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
Name | Role | Address |
---|---|---|
SCOTT A. ALLMAN | Chief Executive Officer | 200 E RANDOLPH ST, 8TH FLOOR, CHICAGO, IL, United States, 60601 |
Start date | End date | Type | Value |
---|---|---|---|
2023-04-22 | 2023-04-22 | Address | 200 E RANDOLPH ST, CHICAGO, IL, 60601, USA (Type of address: Chief Executive Officer) |
2023-04-22 | 2023-04-22 | Address | 200 E RANDOLPH ST, 8TH FLOOR, CHICAGO, IL, 60601, USA (Type of address: Chief Executive Officer) |
2021-04-19 | 2023-04-22 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
2015-04-20 | 2023-04-22 | Address | 200 E RANDOLPH ST, CHICAGO, IL, 60601, USA (Type of address: Chief Executive Officer) |
2013-04-29 | 2015-04-20 | Address | 200 E RANDOLPH ST, CHICAGO, IL, 60601, USA (Type of address: Chief Executive Officer) |
2009-04-16 | 2013-04-29 | Address | 200 E RANDOLPH ST, CHICAGO, IL, 60601, USA (Type of address: Chief Executive Officer) |
2007-05-23 | 2009-04-16 | Address | 200 E RANDOLPH ST, CHICAGO, IL, 60601, USA (Type of address: Chief Executive Officer) |
2005-04-18 | 2023-04-22 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
2005-04-18 | 2021-04-19 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
Filing Number | Date Filed | Type | Effective Date |
---|---|---|---|
230422000045 | 2023-04-22 | BIENNIAL STATEMENT | 2023-04-01 |
210419060208 | 2021-04-19 | BIENNIAL STATEMENT | 2021-04-01 |
190416060201 | 2019-04-16 | BIENNIAL STATEMENT | 2019-04-01 |
170421006054 | 2017-04-21 | BIENNIAL STATEMENT | 2017-04-01 |
150420006211 | 2015-04-20 | BIENNIAL STATEMENT | 2015-04-01 |
130429006267 | 2013-04-29 | BIENNIAL STATEMENT | 2013-04-01 |
110429002562 | 2011-04-29 | BIENNIAL STATEMENT | 2011-04-01 |
090416002913 | 2009-04-16 | BIENNIAL STATEMENT | 2009-04-01 |
080109000723 | 2008-01-09 | CERTIFICATE OF AMENDMENT | 2008-01-09 |
070523002335 | 2007-05-23 | BIENNIAL STATEMENT | 2007-04-01 |
Date of last update: 10 Nov 2024
Sources: New York Secretary of State