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AON RE, INC.

Branch

Company Details

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

Agent

Name Role
CORPORATION SERVICE COMPANY Agent

Director

Name Role Address
BUNGERT MICHAEL G Director 200 E. Randolph St., CHICAGO, IL, 60601

Secretary

Name Role Address
Alexis Colby E Secretary 200 E. Randolph St., CHICAGO, IL, 60601

Treasurer

Name Role Address
HAGY PAUL A Treasurer 200 E. Randolph St., CHICAGO, IL, 60601

Assistant Vice President

Name Role Address
LEY MICHELLE S Assistant Vice President 200 E. Randolph St., CHICAGO, IL, 60601

CHIE

Name Role Address
MARCELL ANDREW CHIE 200 E. Randolph St., CHICAGO, IL, 60601

Chief Financial Officer

Name Role Address
Mueller R. Richard G Chief Financial Officer 200 E. Randolph St., CHICAGO, IL, 60601

Events

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

Documents

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