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AON INSURANCE MANAGEMENT SERVICES, INC.

Company Details

Name: AON INSURANCE MANAGEMENT SERVICES, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 13 Jun 1979 (45 years ago)
Entity Number: 563089
County: New York
Date of dissolution: 11 Dec 2002
Place of Formation: Delaware
Principal Address: 200 E RANDOLPH ST, CHICAGO, IL, United States, 60601
Principal Address ZIP Code:
Address: 80 STATE STREET, ALBANY, NY, United States, 12207
Address ZIP Code: 12207

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
DONALD P KOZIOD JR Chief Executive Officer 200 E RANDOLPH ST, CHICAGO, IL, United States, 60601

DOS Process Agent

Name Role Address
C/O CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

History

Start date End date Type Value
2001-07-16 2002-08-26 Address 200 E RANDOLPH ST, CHICAGO, IL, 60601, USA (Type of address: Service of Process)
1999-12-06 2002-08-26 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1999-06-30 2001-07-16 Address 123 N. WACKER DR, CHICAGO, IL, 60606, USA (Type of address: Chief Executive Officer)
1997-06-13 2001-07-16 Address 123 N. WACKER DR., 26 FL, CHICAGO, IL, 60606, USA (Type of address: Principal Executive Office)
1997-06-13 2001-07-16 Address PO BOX 8264, CHICAGO, IL, 60606, USA (Type of address: Service of Process)
1997-06-13 1999-06-30 Address 123 N. WACKER DR., CHICAGO, IL, 60606, USA (Type of address: Chief Executive Officer)
1995-08-04 1997-06-13 Address 123 N WACKER DR, 26TH FL, CHICAGO, IL, 60606, USA (Type of address: Service of Process)
1995-08-04 1997-06-13 Address 123 N WACKER DR, 26TH FL, CHICAGO, IL, 60606, USA (Type of address: Chief Executive Officer)
1995-08-04 1997-06-13 Address 123 N WACKER DR, 26TH FL, CHICAGO, IL, 60606, USA (Type of address: Principal Executive Office)
1992-05-11 1993-02-10 Name AON CAPTIVE MANAGEMENT, INC.

Filings

Filing Number Date Filed Type Effective Date
20180809086 2018-08-09 ASSUMED NAME CORP INITIAL FILING 2018-08-09
021211000535 2002-12-11 CERTIFICATE OF TERMINATION 2002-12-11
020826000055 2002-08-26 CERTIFICATE OF CHANGE 2002-08-26
010716002359 2001-07-16 BIENNIAL STATEMENT 2001-06-01
991206000910 1999-12-06 CERTIFICATE OF CHANGE 1999-12-06
990630002625 1999-06-30 BIENNIAL STATEMENT 1999-06-01
970613002405 1997-06-13 BIENNIAL STATEMENT 1997-06-01
950804002222 1995-08-04 BIENNIAL STATEMENT 1993-06-01
930210000192 1993-02-10 CERTIFICATE OF AMENDMENT 1993-02-10
920511000199 1992-05-11 CERTIFICATE OF AMENDMENT 1992-05-11

Date of last update: 16 Nov 2024

Sources: New York Secretary of State