| Name: | AON INVESTMENT CONSULTING INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 02 Nov 1998 (26 years ago) |
| Date of dissolution: | 07 Apr 2011 |
| Branch of: | AON INVESTMENT CONSULTING INC., Florida (Company Number J28083) |
| Entity Number: | 2312318 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | Florida |
| Principal Address: | 200 E RANDOLPH ST, CHICAGO, IL, United States, 60601 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| ROSS D KEMP | Chief Executive Officer | 200 E RANDOLPH STREET, CHICAGO, IL, United States, 60601 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2006-12-04 | 2010-10-20 | Address | 200 E RANDOLPH STREET, CHICAGO, IL, 60601, USA (Type of address: Chief Executive Officer) |
| 2005-01-04 | 2006-12-04 | Address | 200 E RANDOLPH ST, CHICAGO, IL, 60601, USA (Type of address: Chief Executive Officer) |
| 2003-01-02 | 2005-01-04 | Address | 200 EAST RANDOLPH, CHICAGO, IL, 60601, USA (Type of address: Chief Executive Officer) |
| 2003-01-02 | 2005-01-04 | Address | 200 E RANDOLPH, CHICAGO, IL, 60601, USA (Type of address: Principal Executive Office) |
| 2001-01-09 | 2003-01-02 | Address | 123 N WACKER DR, CHICAGO, IL, 60606, USA (Type of address: Chief Executive Officer) |
| 2001-01-09 | 2003-01-02 | Address | 123 N WACKER DR, CHICAGO, IL, 60606, USA (Type of address: Principal Executive Office) |
| 1999-11-05 | 2002-08-26 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 1999-11-05 | 2002-08-26 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1998-11-02 | 1999-11-05 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1998-11-02 | 1999-11-05 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 110407000041 | 2011-04-07 | CERTIFICATE OF TERMINATION | 2011-04-07 |
| 110407000038 | 2011-04-07 | CERTIFICATE OF CORRECTION | 2011-04-07 |
| 101020002791 | 2010-10-20 | BIENNIAL STATEMENT | 2010-11-01 |
| 081204002949 | 2008-12-04 | BIENNIAL STATEMENT | 2008-11-01 |
| 061204002015 | 2006-12-04 | BIENNIAL STATEMENT | 2006-11-01 |
| 050104002229 | 2005-01-04 | BIENNIAL STATEMENT | 2004-11-01 |
| 030102002969 | 2003-01-02 | BIENNIAL STATEMENT | 2002-11-01 |
| 020826000078 | 2002-08-26 | CERTIFICATE OF CHANGE | 2002-08-26 |
| 010109002430 | 2001-01-09 | BIENNIAL STATEMENT | 2000-11-01 |
| 991105001095 | 1999-11-05 | CERTIFICATE OF CHANGE | 1999-11-05 |
Date of last update: 03 Jan 2025
Sources: New York Secretary of State
