Name: | Aon Investments USA Inc. |
Jurisdiction: | Idaho |
Legal type: | Foreign Business Corporation |
Status: | Active-Good Standing |
Date of registration: | 11 Apr 2011 (14 years ago) |
Financial Date End: | 30 Apr 2025 |
Branch of: | Aon Investments USA Inc., ILLINOIS (Company Number LLC_01294253) |
Entity Number: | 576004 |
Place of Formation: | ILLINOIS |
File Number: | 576004 |
Principal Address: | 200 E RANDOLPH ST CHICAGO, IL 60601-6436 |
Mailing Address: | FL 8 200 E RANDOLPH ST CHICAGO, IL 60601-6419 |
Name | Role | Address |
---|---|---|
CORPORATION SERVICE COMPANY | Agent | 1305 12TH AVE RD, NAMPA, ID 83686 |
Name | Role | Address | Appointed On |
---|---|---|---|
Steven A. Voss | President | 200 E RANDOLPH ST, CHICAGO, IL 60601 | 2021-04-22 |
Bryan R. Ward | President | 200 E RANDOLPH ST, CHICAGO, IL 60601-6419 | 2024-04-17 |
Name | Role | Address | Appointed On |
---|---|---|---|
PAUL A HAGY | Treasurer | 200 E RANDOLPH ST, CHICAGO, IL 60601-6419 | 2024-04-17 |
Name | Role | Address | Appointed On |
---|---|---|---|
DAVID J TESTORE | Director | 200 E RANDOLPH ST, CHICAGO, IL 60601-6419 | 2024-04-17 |
RUSSELL K IVINJACK | Director | 200 E RANDOLPH ST, CHICAGO, IL 60601-6419 | 2024-04-17 |
Bryan R. Ward | Director | 200 E RANDOLPH ST, CHICAGO, IL 60601-6419 | 2024-04-17 |
Name | Role | Address | Appointed On |
---|---|---|---|
COLBY E. ALEXIS | Secretary | 200 E RANDOLPH ST, CHICAGO, IL 60601-6419 | 2024-04-17 |
Filing Name | Filing Number | Filing date |
---|---|---|
Annual Report | 0005695752 | 2024-04-17 |
Annual Report | 0005208186 | 2023-04-21 |
Annual Report | 0004711794 | 2022-04-21 |
Registered Agent Name/Address Change (mass change) | 0004644486 | 2022-03-08 |
Registered Agent Name/Address Change (mass change) | 0004469910 | 2021-10-29 |
Annual Report | 0004254077 | 2021-04-22 |
Annual Report | 0003847749 | 2020-04-17 |
Amendment of Foreign Registration Statement | 0003845191 | 2020-04-14 |
Annual Report | 0003482362 | 2019-04-18 |
Annual Report | 0003234305 | 2018-04-11 |
Date of last update: 26 Dec 2024
Sources: Idaho Secretary of State