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AON EDGE INSURANCE AGENCY, INC.

Headquarter

Company Details

Entity Name: AON EDGE INSURANCE AGENCY, INC.
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation
Status: Active
Date Filed: 31 Oct 2003 (21 years ago)
Last Event: NAME CHANGE AMENDMENT
Event Date Filed: 15 Oct 2018 (6 years ago)
Document Number: P03000123081
FEI/EIN Number 20-0359075
Address: 200 E RANDOLPH ST, 8TH FLOOR, CHICAGO, IL 60601
Mail Address: 200 E RANDOLPH ST, 8TH FLOOR, CHICAGO, IL 60601
Place of Formation: FLORIDA

Links between entities

Type Company Name Company Number State
Headquarter of AON EDGE INSURANCE AGENCY, INC., MISSISSIPPI 872085 MISSISSIPPI
Headquarter of AON EDGE INSURANCE AGENCY, INC., RHODE ISLAND 000147994 RHODE ISLAND
Headquarter of AON EDGE INSURANCE AGENCY, INC., ALASKA 93891 ALASKA
Headquarter of AON EDGE INSURANCE AGENCY, INC., ALABAMA 000-929-476 ALABAMA
Headquarter of AON EDGE INSURANCE AGENCY, INC., NEW YORK 3166468 NEW YORK
Headquarter of AON EDGE INSURANCE AGENCY, INC., MINNESOTA a5d7417d-8bd4-e011-a886-001ec94ffe7f MINNESOTA
Headquarter of AON EDGE INSURANCE AGENCY, INC., KENTUCKY 0611855 KENTUCKY
Headquarter of AON EDGE INSURANCE AGENCY, INC., COLORADO 20041146027 COLORADO
Headquarter of AON EDGE INSURANCE AGENCY, INC., CONNECTICUT 0821998 CONNECTICUT
Headquarter of AON EDGE INSURANCE AGENCY, INC., IDAHO 483246 IDAHO
Headquarter of AON EDGE INSURANCE AGENCY, INC., ILLINOIS CORP_64233173 ILLINOIS

Agent

Name Role
CORPORATION SERVICE COMPANY Agent

President

Name Role Address
DICKSON, JOHN President 200 E RANDOLPH ST, 8TH FLOOR CHICAGO, IL 60601

Treasurer

Name Role Address
HAGY, PAUL A Treasurer 200 E RANDOLPH ST, 8TH FLOOR CHICAGO, IL 60601

Vice President

Name Role Address
HAGY, PAUL A Vice President 200 E RANDOLPH ST, 8TH FLOOR CHICAGO, IL 60601
Alexis, Colby E. Vice President 200 E RANDOLPH ST, 8TH FLOOR CHICAGO, IL 60601
Lee III, Robert E Vice President 200 E RANDOLPH ST, 8TH FLOOR CHICAGO, IL 60601

Secretary

Name Role Address
Alexis, Colby E. Secretary 200 E RANDOLPH ST, 8TH FLOOR CHICAGO, IL 60601

Director

Name Role Address
Alexis, Colby E. Director 200 E RANDOLPH ST, 8TH FLOOR CHICAGO, IL 60601
LEY, MICHELLE S Director 200 E RANDOLPH ST, 8TH FLOOR CHICAGO, IL 60601
Lee III, Robert E Director 200 E RANDOLPH ST, 8TH FLOOR CHICAGO, IL 60601

Assistant Vice President

Name Role Address
LEY, MICHELLE S Assistant Vice President 200 E RANDOLPH ST, 8TH FLOOR CHICAGO, IL 60601

Asst. Secretary

Name Role Address
LEY, MICHELLE S Asst. Secretary 200 E RANDOLPH ST, 8TH FLOOR CHICAGO, IL 60601
Lee III, Robert E Asst. Secretary 200 E RANDOLPH ST, 8TH FLOOR CHICAGO, IL 60601

Events

Event Type Filed Date Value Description
NAME CHANGE AMENDMENT 2018-10-15 AON EDGE INSURANCE AGENCY, INC. No data
CHANGE OF PRINCIPAL ADDRESS 2018-01-05 200 E RANDOLPH ST, 8TH FLOOR, CHICAGO, IL 60601 No data
CHANGE OF MAILING ADDRESS 2018-01-05 200 E RANDOLPH ST, 8TH FLOOR, CHICAGO, IL 60601 No data
NAME CHANGE AMENDMENT 2015-10-21 NFS EDGE INSURANCE AGENCY, INC. No data
REGISTERED AGENT ADDRESS CHANGED 2011-11-02 1201 HAYS STREET, TALLAHASSEE, FL 32301 No data
REGISTERED AGENT NAME CHANGED 2011-11-02 CORPORATION SERVICE COMPANY No data
AMENDED AND RESTATEDARTICLES 2004-12-03 No data No data

Documents

Name Date
ANNUAL REPORT 2024-04-23
ANNUAL REPORT 2023-01-10
ANNUAL REPORT 2022-04-22
ANNUAL REPORT 2021-04-22
ANNUAL REPORT 2020-05-01
ANNUAL REPORT 2019-01-18
Name Change 2018-10-15
ANNUAL REPORT 2018-01-05
ANNUAL REPORT 2017-04-27
ANNUAL REPORT 2016-04-25

Date of last update: 05 Jan 2025

Sources: Florida Department of State