Entity Name: | AON RE, INC. |
Jurisdiction: | FLORIDA |
Filing Type: | Foreign Profit |
Status: | Active |
Date Filed: | 19 Jun 2000 (25 years ago) |
Branch of: | AON RE, INC., ILLINOIS (Company Number CORP_55203385) |
Last Event: | NAME CHANGE AMENDMENT |
Event Date Filed: | 05 Aug 2021 (3 years ago) |
Document Number: | F00000003454 |
FEI/EIN Number | 363599313 |
Address: | 200 E. Randolph St., 8th Floor, CHICAGO, IL, 60601, US |
Mail Address: | 200 E. Randolph St., 8th Floor, CHICAGO, IL, 60601, US |
Place of Formation: | ILLINOIS |
Name | Role |
---|---|
CORPORATION SERVICE COMPANY | Agent |
Name | Role | Address |
---|---|---|
BUNGERT MICHAEL G | Director | 200 E. Randolph St., CHICAGO, IL, 60601 |
Name | Role | Address |
---|---|---|
Alexis Colby E | Secretary | 200 E. Randolph St., CHICAGO, IL, 60601 |
Name | Role | Address |
---|---|---|
HAGY PAUL A | Treasurer | 200 E. Randolph St., CHICAGO, IL, 60601 |
Name | Role | Address |
---|---|---|
LEY MICHELLE S | Assistant Vice President | 200 E. Randolph St., CHICAGO, IL, 60601 |
Name | Role | Address |
---|---|---|
MARCELL ANDREW | CHIE | 200 E. Randolph St., CHICAGO, IL, 60601 |
Name | Role | Address |
---|---|---|
Mueller R. Richard G | Chief Financial Officer | 200 E. Randolph St., CHICAGO, IL, 60601 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
CHANGE OF PRINCIPAL ADDRESS | 2025-01-17 | 200 E. Randolph St, 9th Floor, Chicago, IL 60601 | No data |
CHANGE OF MAILING ADDRESS | 2025-01-17 | 200 E. Randolph St, 9th Floor, Chicago, IL 60601 | No data |
NAME CHANGE AMENDMENT | 2021-08-05 | AON RE, INC. | No data |
NAME CHANGE AMENDMENT | 2008-12-31 | AON BENFIELD INC. | No data |
REGISTERED AGENT NAME CHANGED | 2002-10-03 | CORPORATION SERVICE COMPANY | No data |
REGISTERED AGENT ADDRESS CHANGED | 2002-10-03 | 1201 HAYS STREET, TALLAHASSEE, FL 32301-2525 | No data |
Name | Date |
---|---|
ANNUAL REPORT | 2025-01-17 |
ANNUAL REPORT | 2024-04-25 |
ANNUAL REPORT | 2023-01-12 |
ANNUAL REPORT | 2022-04-22 |
Name Change | 2021-08-05 |
ANNUAL REPORT | 2021-04-22 |
ANNUAL REPORT | 2020-05-01 |
ANNUAL REPORT | 2019-01-18 |
ANNUAL REPORT | 2018-01-05 |
ANNUAL REPORT | 2017-04-15 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State