Home Page
Counties
Albany
12207
AON EDGE INSURANCE AGENCY, INC.

AON EDGE INSURANCE AGENCY, INC.

Branch

Company Details

Name:	AON EDGE INSURANCE AGENCY, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	18 Feb 2005 (20 years ago)
Branch of:	AON EDGE INSURANCE AGENCY, INC., Florida (Company Number P03000123081)
Entity Number:	3166468
ZIP code:	12207
County:	Albany
Place of Formation:	Florida
Address:	80 STATE ST., ALBANY, NY, United States, 12207
Principal Address:	200 E. Randolph St., 9th Floor, Chicago, IL, United States, 60601

Agent

Name	Role	Address
CORPORATION SERVICE COMPANY	Agent	80 STATE ST., ALBANY, NY, 12207

DOS Process Agent

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

Chief Executive Officer

Name	Role	Address
JOHN DICKSON	Chief Executive Officer	200 E. RANDOLPH ST., 9TH FLOOR, CHICAGO, IL, United States, 60601

History

Start date	End date	Type	Value
2025-02-05	2025-02-05	Address	200 E. RANDOLPH STREET, CHICAGO, IL, 60601, USA (Type of address: Chief Executive Officer)
2025-02-05	2025-02-05	Address	200 E. RANDOLPH ST., 9TH FLOOR, CHICAGO, IL, 60601, USA (Type of address: Chief Executive Officer)
2021-02-23	2025-02-05	Address	200 E. RANDOLPH STREET, CHICAGO, IL, 60601, USA (Type of address: Chief Executive Officer)
2019-02-04	2021-02-23	Address	200 E. RANDOLPH STREET, CHICAGO, IL, 60601, USA (Type of address: Chief Executive Officer)
2015-10-30	2018-11-02	Name	NFS EDGE INSURANCE AGENCY, INC.
2015-02-05	2019-02-04	Address	200 E. RANDOLPH STREET, CHICAGO, IL, 60601, USA (Type of address: Principal Executive Office)
2015-02-05	2019-02-04	Address	200 E. RANDOLPH STREET, CHICAGO, IL, 60601, USA (Type of address: Chief Executive Officer)
2013-02-28	2015-02-05	Address	555 CORPORATE DRIVE, KALISPELL, MT, 59901, USA (Type of address: Chief Executive Officer)
2013-02-28	2015-02-05	Address	7301 WILES ROAD, SUITE 202, CORAL SPRINGS, FL, 33067, USA (Type of address: Principal Executive Office)
2007-03-13	2013-02-28	Address	455 FAIRWAY DRIVE, STE 102, DEERFIELD BEACH, FL, 33441, USA (Type of address: Principal Executive Office)
2007-03-13	2013-02-28	Address	555 CORPORATE DRIVE, KALISPELL, MT, 59901, USA (Type of address: Chief Executive Officer)
2005-02-18	2025-02-05	Address	80 STATE ST., ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2005-02-18	2015-10-30	Name	ADVANCED INSURANCE COVERAGES, INC.
2005-02-18	2025-02-05	Address	80 STATE ST., ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2005-02-18	2005-02-18	Name	ADVANCED INSURANCE COVERAGES, INC.

Filings

Filing Number	Date Filed	Type	Effective Date
250205002569	2025-02-05	BIENNIAL STATEMENT	2025-02-05
230201001396	2023-02-01	BIENNIAL STATEMENT	2023-02-01
210223060002	2021-02-23	BIENNIAL STATEMENT	2021-02-01
190204060621	2019-02-04	BIENNIAL STATEMENT	2019-02-01
181102000115	2018-11-02	CERTIFICATE OF AMENDMENT	2018-11-02
170201006128	2017-02-01	BIENNIAL STATEMENT	2017-02-01
151030000235	2015-10-30	CERTIFICATE OF AMENDMENT	2015-10-30
150205006136	2015-02-05	BIENNIAL STATEMENT	2015-02-01
130228006171	2013-02-28	BIENNIAL STATEMENT	2013-02-01
110225002070	2011-02-25	BIENNIAL STATEMENT	2011-02-01
090302002226	2009-03-02	BIENNIAL STATEMENT	2009-02-01
070313002974	2007-03-13	BIENNIAL STATEMENT	2007-02-01
050218000508	2005-02-18	APPLICATION OF AUTHORITY	2005-02-18

Date of last update: 29 Mar 2025

Sources: New York Secretary of State