| Name: | AON INSURANCE MANAGERS (USA) INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 17 May 2005 (20 years ago) |
| Entity Number: | 3205991 |
| County: | Albany |
| Place of Formation: | Vermont |
| 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 |
|---|---|---|
| NANCY GRAY | 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, 12207 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| 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) |
| 2007-06-25 | 2023-05-17 | Address | 200 E RANDOLPH ST, CHICAGO, IL, 60601, USA (Type of address: Chief Executive Officer) |
| 2005-05-17 | 2023-05-17 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2005-05-17 | 2023-05-17 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230517003300 | 2023-05-17 | BIENNIAL STATEMENT | 2023-05-01 |
| 210504061214 | 2021-05-04 | BIENNIAL STATEMENT | 2021-05-01 |
| 190514060269 | 2019-05-14 | BIENNIAL STATEMENT | 2019-05-01 |
| 170503007349 | 2017-05-03 | BIENNIAL STATEMENT | 2017-05-01 |
| 150511006130 | 2015-05-11 | BIENNIAL STATEMENT | 2015-05-01 |
| 130521006145 | 2013-05-21 | BIENNIAL STATEMENT | 2013-05-01 |
| 110526002233 | 2011-05-26 | BIENNIAL STATEMENT | 2011-05-01 |
| 090507003218 | 2009-05-07 | BIENNIAL STATEMENT | 2009-05-01 |
| 070625002618 | 2007-06-25 | BIENNIAL STATEMENT | 2007-05-01 |
| 050517000566 | 2005-05-17 | APPLICATION OF AUTHORITY | 2005-05-17 |
Date of last update: 10 Nov 2024
Sources: New York Secretary of State
