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 |
Name | Role |
---|---|
CORPORATION SERVICE COMPANY | Agent |
Name | Role | Address |
---|---|---|
Testore David J | Chief Operating Officer | 200 E RANDOLPH ST, CHICAGO, IL, 60606 |
Name | Role | Address |
---|---|---|
HAGY PAUL A | Treasurer | 200 E RANDOLPH ST, CHICAGO, IL, 60606 |
Name | Role | Address |
---|---|---|
LEY MICHELLE S | Asst | 200 E RANDOLPH ST, CHICAGO, IL, 60606 |
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 |
Name | Role | Address |
---|---|---|
Alexis Colby J | Secretary | 200 E RANDOLPH ST, CHICAGO, IL, 60606 |
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 |
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