Name: | AON RECOVERY, INC. |
Jurisdiction: | New York |
Legal type: | FOREIGN BUSINESS CORPORATION |
Status: | Inactive |
Date of registration: | 07 Mar 2008 (17 years ago) |
Entity Number: | 3641737 |
County: | Albany |
Date of dissolution: | 20 Dec 2018 |
Place of Formation: | Delaware |
Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
Address ZIP Code: | 12207 |
Principal Address: | 200 E RANDOLPH STREET, CHICAGO, IL, United States, 60601 |
Principal Address ZIP Code: | 60601 |
Name | Role | Address |
---|---|---|
CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
Name | Role |
---|---|
REGISTERED AGENT REVOKED | Agent |
Name | Role | Address |
---|---|---|
PAUL A. HAGY | Chief Executive Officer | 200 E RANDOLPH STREET, CHICAGO, IL, United States, 60601 |
Start date | End date | Type | Value |
---|---|---|---|
2016-03-02 | 2018-03-08 | Address | 200 E RANDOLPH STREET, CHICAGO, IL, 60601, USA (Type of address: Chief Executive Officer) |
2010-03-29 | 2016-03-02 | Address | 200 E RANDOLPH STREET, CHICAGO, IL, 60601, USA (Type of address: Chief Executive Officer) |
Filing Number | Date Filed | Type | Effective Date |
---|---|---|---|
181220000927 | 2018-12-20 | CERTIFICATE OF TERMINATION | 2018-12-20 |
180308006625 | 2018-03-08 | BIENNIAL STATEMENT | 2018-03-01 |
160302006757 | 2016-03-02 | BIENNIAL STATEMENT | 2016-03-01 |
140319006115 | 2014-03-19 | BIENNIAL STATEMENT | 2014-03-01 |
120605000183 | 2012-06-05 | ERRONEOUS ENTRY | 2012-06-05 |
DP-2052383 | 2011-07-27 | ANNULMENT OF AUTHORITY | 2011-07-27 |
100329002319 | 2010-03-29 | BIENNIAL STATEMENT | 2010-03-01 |
080307000866 | 2008-03-07 | APPLICATION OF AUTHORITY | 2008-03-07 |
Date of last update: 09 Nov 2024
Sources: New York Secretary of State