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AON CONSULTING, INC.

AON CONSULTING, INC.

Headquarter

Company Details

Name:	AON CONSULTING, INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	16 Dec 1988 (36 years ago)
Entity Number:	1253268
ZIP code:	12207
County:	New York
Place of Formation:	New York
Address:	80 STATE ST, ALBANY, NY, United States, 12207
Principal Address:	200 E. Randolph St., 8th Floor, Chicago, IL, United States, 60601

Contact Details

Phone +1 312-381-1307

Shares Details

Shares issued 1000

Share Par Value 1

Type PAR VALUE

Links between entities

Type	Company Name	Company Number	State
Headquarter of	AON CONSULTING, INC., MISSISSIPPI	1445080	MISSISSIPPI
Headquarter of	AON CONSULTING, INC., Alaska	96033	Alaska
Headquarter of	AON CONSULTING, INC., RHODE ISLAND	001671889	RHODE ISLAND
Headquarter of	AON CONSULTING, INC., CONNECTICUT	0507189	CONNECTICUT
Headquarter of	AON CONSULTING, INC., ILLINOIS	CORP_66552934	ILLINOIS

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 ST, ALBANY, NY, United States, 12207

Chief Executive Officer

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

History

Start date	End date	Type	Value
2024-12-02	2024-12-02	Address	200 E. RANDOLPH ST., 8TH FLOOR, CHICAGO, IL, 60601, USA (Type of address: Chief Executive Officer)
2024-12-02	2024-12-02	Address	200 EAST RANDOLPH STREET, CHICAGO, IL, 60601, USA (Type of address: Chief Executive Officer)
2020-12-02	2024-12-02	Address	200 EAST RANDOLPH STREET, CHICAGO, IL, 60601, USA (Type of address: Chief Executive Officer)
2018-12-04	2020-12-02	Address	200 EAST RANDOLPH STREET, CHICAGO, IL, 60601, USA (Type of address: Chief Executive Officer)
2014-12-12	2018-12-04	Address	200 EAST RANDOLPH STREET, CHICAGO, IL, 60601, USA (Type of address: Chief Executive Officer)
2012-12-05	2014-12-12	Address	200 EAST RANDOLPH ST, CHICAGO, IL, 60601, USA (Type of address: Chief Executive Officer)
2007-01-23	2012-12-05	Address	200 EAST RANDOLPH ST, CHICAGO, IL, 60601, USA (Type of address: Chief Executive Officer)
2002-12-11	2014-12-12	Address	200 E RANDOLPH ST, CHICAGO, IL, 60601, USA (Type of address: Principal Executive Office)
2002-12-11	2007-01-23	Address	200 E RANDOLPH ST, CHICAGO, IL, 60601, USA (Type of address: Chief Executive Officer)
2002-12-11	2024-12-02	Address	80 STATE ST, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2001-09-24	2024-12-02	Address	80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Registered Agent)
2001-09-24	2002-12-11	Address	80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)
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	2001-09-24	Address	TWO WORLD TRADE CENTER, SUITE 8746, NEW YORK, NY, 10048, 0203, USA (Type of address: Service of Process)
1999-11-15	2000-02-04	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1999-11-15	2000-02-04	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1998-01-27	2002-12-11	Address	123 N WACKER DR, CHICAGO, IL, 60606, USA (Type of address: Principal Executive Office)
1995-02-16	1998-01-27	Address	605 THIRD AVENUE, NEW YORK, NY, 10158, 0108, USA (Type of address: Principal Executive Office)
1995-02-16	2002-12-11	Address	123 NORTH WACKER DRIVE, CHICAGO, IL, 60606, USA (Type of address: Chief Executive Officer)
1993-06-15	1995-12-12	Name	GODWINS OF NEW YORK, INC.
1992-11-03	1993-06-15	Name	GODWINS, INC.
1988-12-16	1999-11-15	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1988-12-16	1992-11-03	Name	MILLER, MASON & DICKENSON OF NEW YORK, INC.
1988-12-16	1999-11-15	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1988-12-16	2024-12-02	Shares	Share type: PAR VALUE, Number of shares: 1000, Par value: 1

Filings

Filing Number	Date Filed	Type	Effective Date
241202005361	2024-12-02	BIENNIAL STATEMENT	2024-12-02
221206002300	2022-12-06	BIENNIAL STATEMENT	2022-12-01
201202060715	2020-12-02	BIENNIAL STATEMENT	2020-12-01
181204006934	2018-12-04	BIENNIAL STATEMENT	2018-12-01
161201006785	2016-12-01	BIENNIAL STATEMENT	2016-12-01
141212006485	2014-12-12	BIENNIAL STATEMENT	2014-12-01
121205006012	2012-12-05	BIENNIAL STATEMENT	2012-12-01
101129002458	2010-11-29	BIENNIAL STATEMENT	2010-12-01
090112003167	2009-01-12	BIENNIAL STATEMENT	2008-12-01
070123002759	2007-01-23	BIENNIAL STATEMENT	2006-12-01
041220002439	2004-12-20	BIENNIAL STATEMENT	2004-12-01
021211002046	2002-12-11	BIENNIAL STATEMENT	2002-12-01
010924000564	2001-09-24	CERTIFICATE OF CHANGE	2001-09-24
001221002314	2000-12-21	BIENNIAL STATEMENT	2000-12-01
000204000379	2000-02-04	CERTIFICATE OF CHANGE	2000-02-04
000203002390	2000-02-03	BIENNIAL STATEMENT	1998-12-01
991115000531	1999-11-15	CERTIFICATE OF CHANGE	1999-11-15
980127002667	1998-01-27	BIENNIAL STATEMENT	1997-12-01
951212000123	1995-12-12	CERTIFICATE OF AMENDMENT	1995-12-12
950216002134	1995-02-16	BIENNIAL STATEMENT	1993-12-01
930615000441	1993-06-15	CERTIFICATE OF AMENDMENT	1993-06-15
921103000463	1992-11-03	CERTIFICATE OF AMENDMENT	1992-11-03
B719089-3	1988-12-16	CERTIFICATE OF INCORPORATION	1988-12-16

Court Cases

Docket Number

Nature of Suit

Filing Date

Disposition

0309918

Civil Rights Employment

2003-12-12

other

Circuit	Second Circuit
Origin	original proceeding
Jurisdiction	federal question
Jury Demand	Missing
Demanded Amount	0
Termination Class Action	Missing
Procedural Progress	no court action
Nature Of Judgment	Missing
Judgement	missing
Arbitration On Termination	Missing
Office	1
Filing Date	2003-12-12
Termination Date	2005-05-05
Date Issue Joined	2004-05-03
Section	0621
Status	Terminated

Parties

Name	BOYAR
Role	Plaintiff

Name	AON CONSULTING, INC.
Role	Defendant

0209546

Civil Rights Employment

2002-11-27

voluntarily

Circuit	Second Circuit
Origin	original proceeding
Jurisdiction	federal question
Jury Demand	Missing
Demanded Amount	0
Termination Class Action	Missing
Procedural Progress	pretrial conference held
Nature Of Judgment	Missing
Judgement	missing
Arbitration On Termination	Missing
Office	1
Filing Date	2002-11-27
Termination Date	2003-09-25
Date Issue Joined	2003-02-21
Pretrial Conference Date	2003-03-14
Section	1343
Status	Terminated