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 |
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 |
Name | Role |
---|---|
CORPORATION SERVICE COMPANY | Agent |
Name | Role | Address |
---|---|---|
DICKSON, JOHN | President | 200 E RANDOLPH ST, 8TH FLOOR CHICAGO, IL 60601 |
Name | Role | Address |
---|---|---|
HAGY, PAUL A | Treasurer | 200 E RANDOLPH ST, 8TH FLOOR CHICAGO, IL 60601 |
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 |
Name | Role | Address |
---|---|---|
Alexis, Colby E. | Secretary | 200 E RANDOLPH ST, 8TH FLOOR CHICAGO, IL 60601 |
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 |
Name | Role | Address |
---|---|---|
LEY, MICHELLE S | Assistant Vice President | 200 E RANDOLPH ST, 8TH FLOOR CHICAGO, IL 60601 |
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 |
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 |
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