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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 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

Agent

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

President

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

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
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

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 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