AON ADMINISTRATIVE SERVICE
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| Name: | AON ADMINISTRATIVE SERVICE |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 04 Sep 1998 (27 years ago) |
| Entity Number: | 2295031 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | Illinois |
| Foreign Legal Name: | AON SERVICE CORPORATION |
| Fictitious Name: | AON ADMINISTRATIVE SERVICE |
| 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 |
|---|---|---|
| PAUL A. HAGY | 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) |
| 2020-09-28 | 2024-09-03 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2018-09-04 | 2024-09-03 | Address | 200 E. RANDOLPH ST., CHICAGO, IL, 60601, USA (Type of address: Chief Executive Officer) |
| 2014-09-04 | 2018-09-04 | Address | 200 E. RANDOLPH ST., CHICAGO, IL, 60601, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240903001855 | 2024-09-03 | BIENNIAL STATEMENT | 2024-09-03 |
| 220908001051 | 2022-09-08 | BIENNIAL STATEMENT | 2022-09-01 |
| 200928060319 | 2020-09-28 | BIENNIAL STATEMENT | 2020-09-01 |
| 180904006897 | 2018-09-04 | BIENNIAL STATEMENT | 2018-09-01 |
| 160901007126 | 2016-09-01 | BIENNIAL STATEMENT | 2016-09-01 |
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Date of last update: 31 Mar 2025
Sources: New York Secretary of State