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AON NORTH AMERICA, INC.

AON NORTH AMERICA, INC.

Company Details

Name:	AON NORTH AMERICA, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	19 Aug 1993 (32 years ago)
Entity Number:	1750642
ZIP code:	12207
County:	New York
Place of Formation:	Delaware
Foreign Legal Name:	AON NORTH AMERICA, INC.
Principal Address:	200 E RANDOLPH ST, 8TH FLOOR, CHICAGO, IL, United States, 60601
Address:	80 STATE STREET, ALBANY, NY, United States, 12207

Agent

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

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
PAUL A. HAGY	Chief Executive Officer	200 E RANDOLPH ST, 8TH FLOOR, CHICAGO, IL, United States, 60601

History

Start date	End date	Type	Value
2023-08-04	2023-08-04	Address	200 E RANDOLPH ST, CHICAGO, IL, 60601, USA (Type of address: Chief Executive Officer)
2023-08-04	2023-08-04	Address	200 E RANDOLPH ST, 8TH FLOOR, CHICAGO, IL, 60601, USA (Type of address: Chief Executive Officer)
2021-11-13	2023-08-04	Address	200 E RANDOLPH ST, CHICAGO, IL, 60601, USA (Type of address: Chief Executive Officer)
2021-11-13	2021-11-13	Address	200 E RANDOLPH ST, CHICAGO, IL, 60601, USA (Type of address: Chief Executive Officer)
2021-11-13	2023-08-04	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)

Filings

Filing Number	Date Filed	Type	Effective Date
230804003534	2023-08-04	BIENNIAL STATEMENT	2023-08-01
211113000420	2021-11-12	CERTIFICATE OF AMENDMENT	2021-11-12
210805000860	2021-08-05	BIENNIAL STATEMENT	2021-08-05
190801060929	2019-08-01	BIENNIAL STATEMENT	2019-08-01
170823006108	2017-08-23	BIENNIAL STATEMENT	2017-08-01

Date of last update: 15 Mar 2025

Sources: New York Secretary of State