Entity Name: | AON TC HOLDINGS, INC. |
Jurisdiction: | FLORIDA |
Filing Type: | Foreign Profit |
Status: | Active |
Date Filed: | 11 Jan 2007 (18 years ago) |
Last Event: | NAME CHANGE AMENDMENT |
Event Date Filed: | 26 Oct 2018 (6 years ago) |
Document Number: | F07000000192 |
FEI/EIN Number | 870769053 |
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: | NEW JERSEY |
Name | Role |
---|---|
CORPORATION SERVICE COMPANY | Agent |
Name | Role | Address |
---|---|---|
LEY MICHELLE S | Assi | 200 E. RANDOLPH ST., CHICAGO, IL, 60601 |
Name | Role | Address |
---|---|---|
HAGY PAUL A | President | 200 E. RANDOLPH ST., CHICAGO, IL, 60601 |
Name | Role | Address |
---|---|---|
Alexis Colby | Director | 200 E. RANDOLPH ST., CHICAGO, IL, 60601 |
LEE ROBERT E | Director | 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 |
CHANGE OF PRINCIPAL ADDRESS | 2023-04-20 | 200 E. RANDOLPH ST., 8TH FLOOR, CHICAGO, IL 60601 | No data |
CHANGE OF MAILING ADDRESS | 2023-04-20 | 200 E. RANDOLPH ST., 8TH FLOOR, CHICAGO, IL 60601 | No data |
NAME CHANGE AMENDMENT | 2018-10-26 | AON TC HOLDINGS, INC. | No data |
REGISTERED AGENT NAME CHANGED | 2010-06-16 | CORPORATION SERVICE COMPANY | No data |
REGISTERED AGENT ADDRESS CHANGED | 2010-06-16 | 1201 HAYS STREET, TALLAHASSEE, FL 32301 | No data |
NAME CHANGE AMENDMENT | 2009-04-23 | CORPORATE INVESTIGATIVE SOLUTIONS, INC. | No data |
Name | Date |
---|---|
ANNUAL REPORT | 2025-01-17 |
ANNUAL REPORT | 2024-04-23 |
ANNUAL REPORT | 2023-04-20 |
ANNUAL REPORT | 2022-04-22 |
ANNUAL REPORT | 2021-04-22 |
ANNUAL REPORT | 2020-05-01 |
ANNUAL REPORT | 2019-01-18 |
Name Change | 2018-10-26 |
ANNUAL REPORT | 2018-01-05 |
ANNUAL REPORT | 2017-04-27 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State