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AON BENEFIT SERVICES, INC.

Company Details

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

DOS Process Agent

Name Role Address
CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
KATHRYN HAYLEY Chief Executive Officer 200 E RANDOLPH STREET, CHICAGO, IL, United States, 60601

History

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)

Filings

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