| Name: | AON/ALBERT G. RUBEN COMPANY (NEW YORK) INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 05 Apr 1996 (29 years ago) |
| Date of dissolution: | 17 Dec 2009 |
| Entity Number: | 2017479 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | 200 E RANDOLPH ST, CHICAGO, IL, United States, 60601 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
Shares Details
Shares issued 1000
Share Par Value 1
Type PAR VALUE
| 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 |
|---|---|---|
| GEORGE WALDEN | Chief Executive Officer | 200 E RANDOLPH ST, CHICAGO, IL, United States, 60601 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2006-05-25 | 2008-06-06 | Address | 200 E RANDOLPH ST, CHICAGO, IL, 60601, USA (Type of address: Chief Executive Officer) |
| 1999-11-15 | 2003-03-04 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1999-11-15 | 2003-03-04 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 1998-04-29 | 2006-05-25 | Address | 123 N WACKER DR, CHICAGO, IL, 60606, USA (Type of address: Principal Executive Office) |
| 1998-04-29 | 2006-05-25 | Address | 123 N WACKER DR, CHICAGO, IL, 60606, USA (Type of address: Chief Executive Officer) |
| 1996-04-05 | 1999-11-15 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1996-04-05 | 1999-11-15 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 091217000678 | 2009-12-17 | CERTIFICATE OF MERGER | 2009-12-17 |
| 080606003002 | 2008-06-06 | BIENNIAL STATEMENT | 2008-04-01 |
| 060525002987 | 2006-05-25 | BIENNIAL STATEMENT | 2006-04-01 |
| 040603002378 | 2004-06-03 | BIENNIAL STATEMENT | 2004-04-01 |
| 030304000087 | 2003-03-04 | CERTIFICATE OF CHANGE | 2003-03-04 |
| 021211000279 | 2002-12-11 | ANNULMENT OF DISSOLUTION | 2002-12-11 |
| DP-1473326 | 2000-12-27 | DISSOLUTION BY PROCLAMATION | 2000-12-27 |
| 000510002108 | 2000-05-10 | BIENNIAL STATEMENT | 2000-04-01 |
| 991115000473 | 1999-11-15 | CERTIFICATE OF CHANGE | 1999-11-15 |
| 980429002475 | 1998-04-29 | BIENNIAL STATEMENT | 1998-04-01 |
Date of last update: 21 Jan 2025
Sources: New York Secretary of State
