Name: | AON BENEFIT SERVICES, INC. |
Jurisdiction: | New York |
Legal type: | FOREIGN BUSINESS CORPORATION |
Status: | Inactive |
Date of registration: | 26 Feb 2003 (22 years ago) |
Date of dissolution: | 14 Mar 2008 |
Entity Number: | 2874329 |
ZIP code: | 12207 |
County: | Albany |
Place of Formation: | Massachusetts |
Principal Address: | 200 E RANDOLPH STREET, CHICAGO, IL, United States, 60601 |
Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
Name | Role | Address |
---|---|---|
CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
Name | Role |
---|---|
REGISTERED AGENT REVOKED | Agent |
Name | Role | Address |
---|---|---|
KATHRYN HAYLEY | Chief Executive Officer | 200 E RANDOLPH STREET, CHICAGO, IL, United States, 60601 |
Start date | End date | Type | Value |
---|---|---|---|
2005-01-20 | 2007-03-05 | Address | 200 E RANDOLPH ST, CHICAGO, IL, 60601, USA (Type of address: Chief Executive Officer) |
2005-01-20 | 2007-03-05 | Address | 200 E RANDOLPH ST, CHICAGO, IL, 60601, USA (Type of address: Principal Executive Office) |
2005-01-20 | 2007-03-05 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
2003-02-26 | 2005-01-20 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
Filing Number | Date Filed | Type | Effective Date |
---|---|---|---|
080314000991 | 2008-03-14 | CERTIFICATE OF TERMINATION | 2008-03-14 |
070305002544 | 2007-03-05 | BIENNIAL STATEMENT | 2007-02-01 |
050120002195 | 2005-01-20 | BIENNIAL STATEMENT | 2005-02-01 |
030226000051 | 2003-02-26 | APPLICATION OF AUTHORITY | 2003-02-26 |
Date of last update: 01 Jan 2025
Sources: New York Secretary of State