| Name: | AON RE, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 07 Sep 1994 (31 years ago) |
| Branch of: | AON RE, INC., Illinois (Company Number LLC_02670968) |
| Entity Number: | 1850132 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | Illinois |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Principal Address: | 200 E. RANDOLPH ST., 8TH FLOOR, CHICAGO, IL, United States, 60601 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| ANDREW MARCELL | Chief Executive Officer | 200 E. RANDOLPH ST., 8TH FLOOR, CHICAGO, IL, United States, 60601 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-09-03 | 2024-09-03 | Address | 200 E. RANDOLPH ST., CHICAGO, IL, 60601, USA (Type of address: Chief Executive Officer) |
| 2024-09-03 | 2024-09-03 | Address | 200 E. RANDOLPH ST., 8TH FLOOR, CHICAGO, IL, 60601, USA (Type of address: Chief Executive Officer) |
| 2021-09-02 | 2024-09-03 | Address | 200 E. RANDOLPH ST., CHICAGO, IL, 60601, USA (Type of address: Chief Executive Officer) |
| 2021-09-02 | 2024-09-03 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2021-09-02 | 2024-09-03 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240903001782 | 2024-09-03 | BIENNIAL STATEMENT | 2024-09-03 |
| 220908000903 | 2022-09-08 | BIENNIAL STATEMENT | 2022-09-01 |
| 210902002846 | 2021-09-01 | CERTIFICATE OF AMENDMENT | 2021-09-01 |
| 210727000188 | 2021-07-23 | CERTIFICATE OF AMENDMENT | 2021-07-23 |
| 200911060348 | 2020-09-11 | BIENNIAL STATEMENT | 2020-09-01 |
Date of last update: 15 Mar 2025
Sources: New York Secretary of State
