| Name: | AON HEWITT INVESTMENT CONSULTING, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 24 Jun 2010 (14 years ago) |
| Branch of: | AON HEWITT INVESTMENT CONSULTING, INC. (Company Number CORP_52266327) (Illinois) |
| Entity Number: | 3965878 |
| County: | New York |
| Place of Formation: | Illinois |
| 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 |
|---|---|---|
| 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 |
| Name | Role | Address |
|---|---|---|
| BRYAN R. WARD | Chief Executive Officer | 200 E. RANDOLPH ST., 8TH FLOOR, CHICAGO, IL, United States, 60601 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-06-12 | 2024-06-12 | Address | 200 E. RANDOLPH STREET, CHICAGO, IL, 60601, USA (Type of address: Chief Executive Officer) |
| 2024-06-12 | 2024-06-12 | Address | 200 E. RANDOLPH ST., 8TH FLOOR, CHICAGO, IL, 60601, USA (Type of address: Chief Executive Officer) |
| 2012-06-28 | 2020-06-05 | Address | 200 E. RANDOLPH STREET, CHICAGO, IL, 60601, USA (Type of address: Principal Executive Office) |
| 2012-06-28 | 2024-06-12 | Address | 200 E. RANDOLPH STREET, CHICAGO, IL, 60601, USA (Type of address: Chief Executive Officer) |
| 2011-01-27 | 2024-06-12 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2011-01-27 | 2024-06-12 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2010-10-12 | 2018-06-29 | Name | HEWITT ENNISKNUPP, INC. |
| 2010-06-24 | 2010-10-12 | Name | ENNIS, KNUPP & ASSOCIATES, INC. |
| 2010-06-24 | 2011-01-27 | Address | 111 EIGHTH AVENUE, 13TH FL., NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240612002687 | 2024-06-12 | BIENNIAL STATEMENT | 2024-06-12 |
| 220621002380 | 2022-06-21 | BIENNIAL STATEMENT | 2022-06-01 |
| 200605061271 | 2020-06-05 | BIENNIAL STATEMENT | 2020-06-01 |
| 180629000167 | 2018-06-29 | CERTIFICATE OF AMENDMENT | 2018-06-29 |
| 180604008771 | 2018-06-04 | BIENNIAL STATEMENT | 2018-06-01 |
| 160613006550 | 2016-06-13 | BIENNIAL STATEMENT | 2016-06-01 |
| 140611006494 | 2014-06-11 | BIENNIAL STATEMENT | 2014-06-01 |
| 120628006074 | 2012-06-28 | BIENNIAL STATEMENT | 2012-06-01 |
| 110127000072 | 2011-01-27 | CERTIFICATE OF CHANGE | 2011-01-27 |
| 101012000793 | 2010-10-12 | CERTIFICATE OF AMENDMENT | 2010-10-12 |
Date of last update: 08 Nov 2024
Sources: New York Secretary of State
