AON RISK SERVICES NORTHEAST, INC.

Headquarter

Company Details

Name:	AON RISK SERVICES NORTHEAST, INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	27 May 1976 (48 years ago)
Entity Number:	400970
County:	Onondaga
Place of Formation:	New York
Principal Address:	200 E. RANDOLPH ST., 8TH FLOOR, CHICAGO, IL, United States, 60601
Principal Address ZIP Code:
Address:	80 STATE STREET, STE 24, ALBANY, NY, United States, 12207
Address ZIP Code:	12207

Contact Details

Phone +1 212-441-2526

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Links between entities

Type	Company Name	Company Number	State
Headquarter of	AON RISK SERVICES NORTHEAST, INC.	119091	Alaska
Headquarter of	AON RISK SERVICES NORTHEAST, INC.	000-924-828	Alabama
Headquarter of	AON RISK SERVICES NORTHEAST, INC.	0966576	CONNECTICUT
Headquarter of	AON RISK SERVICES NORTHEAST, INC.	19981127143	COLORADO
Headquarter of	AON RISK SERVICES NORTHEAST, INC.	0481931	KENTUCKY
Headquarter of	AON RISK SERVICES NORTHEAST, INC.	039c9146-9cd4-e011-a886-001ec94ffe7f	MINNESOTA

Chief Executive Officer

Name	Role	Address
LEANNE M. MCCORRY	Chief Executive Officer	200 E. RANDOLPH ST., 8TH FLOOR, CHICAGO, IL, United States, 60601

Agent

Name	Role	Address
CORPORATION SERVICE COMPANY	Agent	80 STATE STREET, ALBANY, NY, 12207

DOS Process Agent

Name	Role	Address
CORPORATION SERVICE COMPANY	DOS Process Agent	80 STATE STREET, STE 24, ALBANY, NY, United States, 12207

History

Start date	End date	Type	Value
2024-05-13	2024-05-13	Address	200 E. RANDOLPH ST., CHICAGO, IL, 60601, USA (Type of address: Chief Executive Officer)
2024-05-13	2024-05-13	Address	200 E. RANDOLPH ST., 8TH FLOOR, CHICAGO, IL, 60601, USA (Type of address: Chief Executive Officer)
2023-05-19	2024-05-13	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2018-05-03	2024-05-13	Address	200 E. RANDOLPH ST., CHICAGO, IL, 60601, USA (Type of address: Chief Executive Officer)
2014-05-07	2018-05-03	Address	200 E. RANDOLPH ST., CHICAGO, IL, 60601, USA (Type of address: Chief Executive Officer)
2012-05-15	2014-05-07	Address	200 E. RANDOLPH STREET, CHICAGO, IL, 60601, USA (Type of address: Chief Executive Officer)
2010-05-03	2012-05-15	Address	200 E. RANDOLPH ST, CHICAGO, IL, 60601, USA (Type of address: Chief Executive Officer)
2004-07-08	2014-05-07	Address	200 E RANDOLPH STREET, CHICAGO, IL, 60601, USA (Type of address: Principal Executive Office)
2004-07-08	2010-05-03	Address	200 E RANDOLPH ST, CHICAGO, IL, 60601, USA (Type of address: Chief Executive Officer)
2004-07-08	2024-05-13	Address	80 STATE STREET, STE 24, ALBANY, NY, 12207, 2523, USA (Type of address: Service of Process)
2002-06-26	2004-07-08	Address	200 E RANDOLPH ST, CHICAGO, IL, 60601, 6415, USA (Type of address: Principal Executive Office)
2002-06-26	2004-07-08	Address	80 STATE ST, STE 24, ALBANY, NY, 12207, 2523, USA (Type of address: Service of Process)
2002-06-26	2004-07-08	Address	200 E RANDOLPH ST, CHICAGO, IL, 60601, 6415, USA (Type of address: Chief Executive Officer)
2001-09-24	2024-05-13	Address	80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Registered Agent)
2001-09-24	2002-06-26	Address	80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)
2000-05-24	2002-06-26	Address	123 N. WACKER DR., CHICAGO, IL, 60606, USA (Type of address: Principal Executive Office)
2000-05-24	2002-06-26	Address	123 N. WACKER DR., CHICAGO, IL, 60606, USA (Type of address: Chief Executive Officer)
2000-05-24	2001-09-24	Address	TWO WORLD TRADE CENTER, ST 8746, NEW YORK, NY, 10048, 0203, USA (Type of address: Service of Process)
2000-05-16	2000-05-24	Address	123 N. WACKER DRIVE, 26TH FLOOR, CHICAGO, IL, 60606, USA (Type of address: Principal Executive Office)
2000-05-16	2000-05-24	Address	123 N. WACKER DRIVE, CHICAGO, IL, 60606, USA (Type of address: Chief Executive Officer)
2000-02-04	2001-09-24	Address	TWO WORLD TRADE CENTER, SUITE 8746, NEW YORK, NY, 10048, 0203, USA (Type of address: Registered Agent)
2000-02-04	2000-05-24	Address	TWO WORLD TRADE CENTER, SUITE 8746, NEW YORK, NY, 10048, 0203, USA (Type of address: Service of Process)
1998-06-01	2000-05-16	Address	123 N WACKER DR, 26TH FL, CHICAGO, IL, 60606, USA (Type of address: Principal Executive Office)
1998-06-01	2000-05-16	Address	123 N WACKER DR, CHICAGO, IL, 60606, USA (Type of address: Chief Executive Officer)
1998-05-20	2008-01-04	Name	AON RISK SERVICES, INC. OF NEW YORK
1997-04-23	2000-02-04	Address	80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Registered Agent)
1997-04-23	2000-02-04	Address	80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)
1996-05-28	1998-06-01	Address	ATTN CORPORATE SECRETARY DEPT, 10461 MILL RUN CIRCLE, OWINGS MILLS, MD, 21117, USA (Type of address: Principal Executive Office)
1995-03-13	1997-04-23	Address	500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Service of Process)
1995-03-13	1997-04-23	Address	500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Registered Agent)
1994-01-07	1995-03-13	Address	15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Registered Agent)
1994-01-07	1995-03-13	Address	15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process)
1993-08-26	1994-01-07	Address	1185 AVENUE OF THE AMERICAS, NEW YORK, NY, 10036, USA (Type of address: Service of Process)
1993-08-26	1996-05-28	Address	ROBERT J. SMITH, JR., 1185 AVENUE OF THE AMERICAS, NEW YORK, NY, 10036, USA (Type of address: Principal Executive Office)
1993-01-26	1998-06-01	Address	1185 AVENUE OF THE AMERICAS, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer)
1993-01-26	1993-08-26	Address	1185 AVENUE OF THE AMERICAS, NEW YORK, NY, 10036, USA (Type of address: Principal Executive Office)
1986-03-10	1994-01-07	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1986-03-10	1993-08-26	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1980-12-31	1998-05-20	Name	ALEXANDER & ALEXANDER OF NEW YORK INC.
1980-12-31	1986-03-10	Address	277 PARK AVE, NEW YORK, NY, 10017, USA (Type of address: Registered Agent)
1980-12-31	1986-03-10	Address	277 PARK AVE, NEW YORK, NY, 10017, USA (Type of address: Service of Process)
1976-05-27	1980-12-31	Name	SHIMBERG AND GERBER, INC.
1976-05-27	2023-05-19	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
1976-05-27	1980-12-31	Address	511 FAYETTE ST, SYRACUSE, NY, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
240513000937	2024-05-13	BIENNIAL STATEMENT	2024-05-13
220518000534	2022-05-18	BIENNIAL STATEMENT	2022-05-01
200518060194	2020-05-18	BIENNIAL STATEMENT	2020-05-01
181204000442	2018-12-04	CERTIFICATE OF MERGER	2018-12-04
180503006263	2018-05-03	BIENNIAL STATEMENT	2018-05-01
160516006026	2016-05-16	BIENNIAL STATEMENT	2016-05-01
20151125026	2015-11-25	ASSUMED NAME LLC INITIAL FILING	2015-11-25
140507006023	2014-05-07	BIENNIAL STATEMENT	2014-05-01
120515006062	2012-05-15	BIENNIAL STATEMENT	2012-05-01
100503002669	2010-05-03	BIENNIAL STATEMENT	2010-05-01
100127000664	2010-01-27	CERTIFICATE OF MERGER	2010-01-27
091216000553	2009-12-16	CERTIFICATE OF MERGER	2009-12-16
080616002395	2008-06-16	BIENNIAL STATEMENT	2008-05-01
080303000421	2008-03-03	CERTIFICATE OF MERGER	2008-03-03
080221000677	2008-02-21	CERTIFICATE OF MERGER	2008-02-21
080220000852	2008-02-20	CERTIFICATE OF MERGER	2008-02-20
080212000282	2008-02-12	CERTIFICATE OF MERGER	2008-02-12
080104000721	2008-01-04	CERTIFICATE OF AMENDMENT	2008-01-04
070418000682	2007-04-18	CERTIFICATE OF MERGER	2007-04-18
070223000419	2007-02-23	CERTIFICATE OF MERGER	2007-02-23
061115000947	2006-11-15	CERTIFICATE OF MERGER	2006-11-15
060829000456	2006-08-29	CERTIFICATE OF MERGER	2006-08-29
060601002715	2006-06-01	BIENNIAL STATEMENT	2006-05-01
060117000541	2006-01-17	CERTIFICATE OF MERGER	2006-01-17
040708002006	2004-07-08	BIENNIAL STATEMENT	2004-05-01
020626002219	2002-06-26	BIENNIAL STATEMENT	2002-05-01
010924000545	2001-09-24	CERTIFICATE OF CHANGE	2001-09-24
000524002848	2000-05-24	BIENNIAL STATEMENT	2000-05-01
000516002378	2000-05-16	BIENNIAL STATEMENT	2000-05-01
000204000350	2000-02-04	CERTIFICATE OF CHANGE	2000-02-04
980601002297	1998-06-01	BIENNIAL STATEMENT	1998-05-01
980520000437	1998-05-20	CERTIFICATE OF MERGER	1998-05-20
970423000274	1997-04-23	CERTIFICATE OF CHANGE	1997-04-23
960528002345	1996-05-28	BIENNIAL STATEMENT	1996-05-01
950313000661	1995-03-13	CERTIFICATE OF CHANGE	1995-03-13
940107000003	1994-01-07	CERTIFICATE OF CHANGE	1994-01-07
930826002276	1993-08-26	BIENNIAL STATEMENT	1993-05-01
930126002257	1993-01-26	BIENNIAL STATEMENT	1992-05-01
C076012-6	1989-11-14	CERTIFICATE OF MERGER	1989-11-14
B751205-5	1989-03-10	CERTIFICATE OF MERGER	1989-03-10
B331045-2	1986-03-10	CERTIFICATE OF AMENDMENT	1986-03-10
B257794-5	1985-08-16	CERTIFICATE OF MERGER	1985-08-16
B258300-5	1985-08-16	CERTIFICATE OF MERGER	1985-08-16
A821069-3	1981-12-04	CERTIFICATE OF MERGER	1981-12-04
A727582-3	1980-12-31	CERTIFICATE OF AMENDMENT	1980-12-31
A317850-7	1976-05-27	CERTIFICATE OF INCORPORATION	1976-05-27

Date of last update: 17 Nov 2024

Sources: New York Secretary of State

AON RISK SERVICES NORTHEAST, INC.

Company Details

Links between entities

Chief Executive Officer

Agent

DOS Process Agent

History

Filings

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