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AON INVESTMENTS USA INC.

Branch

Company Details

Entity Name: AON INVESTMENTS USA INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
Status: Active
Date Filed: 13 Apr 2011 (14 years ago)
Branch of: AON INVESTMENTS USA INC., ILLINOIS (Company Number CORP_52266327)
Last Event: NAME CHANGE AMENDMENT
Event Date Filed: 14 Apr 2020 (5 years ago)
Document Number: F11000001603
FEI/EIN Number 363109431
Address: 200 E RANDOLPH ST, 8th Floor, CHICAGO, IL, 60606, US
Mail Address: 200 E RANDOLPH ST, 8th Floor, CHICAGO, IL, 60606, US
Place of Formation: ILLINOIS

Agent

Name Role
CORPORATION SERVICE COMPANY Agent

Chief Operating Officer

Name Role Address
Testore David J Chief Operating Officer 200 E RANDOLPH ST, CHICAGO, IL, 60606

Treasurer

Name Role Address
HAGY PAUL A Treasurer 200 E RANDOLPH ST, CHICAGO, IL, 60606

Asst

Name Role Address
LEY MICHELLE S Asst 200 E RANDOLPH ST, CHICAGO, IL, 60606

Director

Name Role Address
Ivinjack Russell K Director 200 E RANDOLPH ST, CHICAGO, IL, 60606
Ward Bryan R Director 200 E RANDOLPH ST, CHICAGO, IL, 60606

Secretary

Name Role Address
Alexis Colby J Secretary 200 E RANDOLPH ST, CHICAGO, IL, 60606

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2025-01-16 200 E. Randolph St., 9th Floor, Chicago, IL 60601 No data
CHANGE OF MAILING ADDRESS 2025-01-16 200 E. Randolph St., 9th Floor, Chicago, IL 60601 No data
CHANGE OF PRINCIPAL ADDRESS 2024-04-21 200 E RANDOLPH ST, 8th Floor, CHICAGO, IL 60606 No data
CHANGE OF MAILING ADDRESS 2024-04-21 200 E RANDOLPH ST, 8th Floor, CHICAGO, IL 60606 No data
NAME CHANGE AMENDMENT 2020-04-14 AON INVESTMENTS USA INC. No data
NAME CHANGE AMENDMENT 2015-03-23 AON HEWITT INVESTMENT CONSULTING, INC. No data

Documents

Name Date
ANNUAL REPORT 2025-01-16
ANNUAL REPORT 2024-04-21
ANNUAL REPORT 2023-01-10
ANNUAL REPORT 2022-04-22
ANNUAL REPORT 2021-04-22
ANNUAL REPORT 2020-05-01
Name Change 2020-04-14
ANNUAL REPORT 2019-01-18
ANNUAL REPORT 2018-01-05
ANNUAL REPORT 2017-04-27

Date of last update: 01 Feb 2025

Sources: Florida Department of State