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Aon Investments USA Inc.

Branch

Company Details

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 2026
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: 9TH FLOOR 200 E. RANDOLPH ST CHICAGO, IL 60601

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 1305 12TH AVE RD, NAMPA, ID 83686

President

Name Role Address Appointed On Resigned On
Steven A. Voss President 200 E RANDOLPH ST, CHICAGO, IL 60601 2021-04-22 2024-04-17
Bryan R. Ward President 200 E RANDOLPH ST, CHICAGO, IL 60601-6419 2024-04-17 No data
Bryan R. Ward President 200 E. RANDOLPH ST, CHICAGO, IL 60601 2025-04-07 No data

Treasurer

Name Role Address Appointed On
PAUL A HAGY Treasurer 200 E RANDOLPH ST, CHICAGO, IL 60601-6419 2024-04-17

Director

Name Role Address Appointed On Resigned On
DAVID J TESTORE Director 200 E RANDOLPH ST, CHICAGO, IL 60601-6419 2024-04-17 2024-04-17
RUSSELL K IVINJACK Director 200 E RANDOLPH ST, CHICAGO, IL 60601-6419 2024-04-17 2024-04-17
Bryan R. Ward Director 200 E RANDOLPH ST, CHICAGO, IL 60601-6419 2024-04-17 No data

Secretary

Name Role Address Appointed On
COLBY E. ALEXIS Secretary 200 E RANDOLPH ST, CHICAGO, IL 60601-6419 2024-04-17

Filing

Filing Name Filing Number Filing date
Annual Report 0006197204 2025-04-07
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

Date of last update: 11 Apr 2025

Sources: Idaho Secretary of State