Entity Name: | AON CONSULTING, INC. |
Jurisdiction: | FLORIDA |
Filing Type: | Domestic Profit |
Status: | Inactive |
Date Filed: | 16 Oct 1998 (26 years ago) |
Date of dissolution: | 20 May 2008 (17 years ago) |
Last Event: | CORPORATE MERGER |
Event Date Filed: | 20 May 2008 (17 years ago) |
Document Number: | P98000088798 |
FEI/EIN Number | 364254410 |
Address: | 200 E. RANDOLPH STREET, CHICAGO, IL, 60601 |
Mail Address: | P.O BOX 8264, CHICAGO, IL, 60680-8264 |
Place of Formation: | FLORIDA |
Type | Company Name | Company Number | State |
---|---|---|---|
Headquarter of | AON CONSULTING, INC., RHODE ISLAND | 000152110 | RHODE ISLAND |
Headquarter of | AON CONSULTING, INC., ILLINOIS | CORP_64130986 | ILLINOIS |
Name | Role |
---|---|
CORPORATION SERVICE COMPANY | Agent |
Name | Role | Address |
---|---|---|
VAUGHN ROGER L | Director | 200 E RANDOLPH ST 4TH FLOOR, CHICAGO, IL, 60601 |
INGRAM DONALD C | Director | 200 E RANDOLPH ST 4TH FLOOR, CHICAGO, IL, 60601 |
Name | Role | Address |
---|---|---|
INGRAM DONALD C | President | 200 E RANDOLPH ST 4TH FLOOR, CHICAGO, IL, 60601 |
Name | Role | Address |
---|---|---|
AIGOTTI DIANE M | Treasurer | 200 E RANDOLPH ST 4TH FLOOR, CHICAGO, IL, 60601 |
Name | Role | Address |
---|---|---|
VODZIAK RICHARD L | Assistant Vice President | 200 E RANDOLPH ST 4TH FLOOR, CHICAGO, IL, 60601 |
Name | Role | Address |
---|---|---|
KRAFT JENNIFER L | Secretary | 200 E RANDOLPH ST 4TH FLOOR, CHICAGO, IL, 60601 |
Name | Role | Address |
---|---|---|
LE VAUGHN HOOKS HAROLD L | Vice President | 200 E RANDOLPH ST, CHICAGO, IL, 60601 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
MERGER | 2008-05-20 | No data | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS F06000003266. MERGER NUMBER 900000087779 |
CHANGE OF PRINCIPAL ADDRESS | 2004-04-14 | 200 E. RANDOLPH STREET, CHICAGO, IL 60601 | No data |
CHANGE OF MAILING ADDRESS | 2003-04-08 | 200 E. RANDOLPH STREET, CHICAGO, IL 60601 | No data |
REGISTERED AGENT NAME CHANGED | 2002-10-03 | CORPORATION SERVICE COMPANY | No data |
REGISTERED AGENT ADDRESS CHANGED | 2002-10-03 | 1201 HAYS STREET, TALLAHASSEE, FL 32301-2525 | No data |
AMENDMENT | 2001-09-14 | No data | No data |
Name | Date |
---|---|
ANNUAL REPORT | 2008-04-10 |
ANNUAL REPORT | 2007-04-17 |
ANNUAL REPORT | 2006-04-20 |
ANNUAL REPORT | 2005-04-15 |
ANNUAL REPORT | 2004-04-14 |
ANNUAL REPORT | 2003-04-08 |
Reg. Agent Change | 2002-10-03 |
ANNUAL REPORT | 2002-05-01 |
Amendment | 2001-09-14 |
ANNUAL REPORT | 2001-05-03 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State