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AON FINANCIAL SERVICES GROUP, INC.

AON FINANCIAL SERVICES GROUP, INC.

Branch

Company Details

Name:	AON FINANCIAL SERVICES GROUP, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Inactive
Date of registration:	30 Jun 1989 (36 years ago)
Date of dissolution:	05 Jun 2007
Branch of:	AON FINANCIAL SERVICES GROUP, INC., Illinois (Company Number LLC_02676044)
Entity Number:	1365806
ZIP code:	12207
County:	New York
Place of Formation:	Illinois
Principal Address:	200 E RANDOLPH DR, CHICAGO, IL, United States, 60601
Address:	80 STATE STREET, ALBANY, NY, United States, 12207

Agent

Name	Role
REGISTERED AGENT REVOKED	Agent

DOS Process Agent

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

Chief Executive Officer

Name	Role	Address
MICHAEL D RICE II	Chief Executive Officer	4100 E MISSISSIPPI AVE, STE 1300, DENVER, CO, United States, 80246

History

Start date	End date	Type	Value
2001-08-30	2003-06-09	Address	200 E RANDOLPH DR, CHICAGO, IL, 60601, USA (Type of address: Chief Executive Officer)
2001-08-30	2002-08-26	Address	200 E RANDOLPH DR, CHICAGO, IL, 60601, USA (Type of address: Service of Process)
1999-12-03	2002-08-26	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1999-07-01	2001-08-30	Address	123 N. WACKER DR, CHICAGO, IL, 60606, USA (Type of address: Chief Executive Officer)
1997-07-23	2001-08-30	Address	123 N WACKER DR, CHICAGO, IL, 60606, USA (Type of address: Principal Executive Office)

Filings

Filing Number	Date Filed	Type	Effective Date
070605000706	2007-06-05	CERTIFICATE OF TERMINATION	2007-06-05
050912002716	2005-09-12	BIENNIAL STATEMENT	2005-06-01
030609002589	2003-06-09	BIENNIAL STATEMENT	2003-06-01
020826000047	2002-08-26	CERTIFICATE OF CHANGE	2002-08-26
010830002087	2001-08-30	BIENNIAL STATEMENT	2001-06-01

Date of last update: 16 Mar 2025

Sources: New York Secretary of State