| Entity Name: | AON CONSULTING, INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Active |
| Sub status: | Annual report due |
| Date Formed: | 25 Jan 1995 |
| Branch of: | AON CONSULTING, INC., NEW YORK (Company Number 1253268) |
| Business ALEI: | 0507189 |
| Annual report due: | 25 Jan 2026 |
| NAICS code: | 541611 - Administrative Management and General Management Consulting Services |
| Business address: | 200 E. RANDOLPH ST., CHICAGO, IL, 60601, United States |
| Mailing address: | 200 E. RANDOLPH ST., 8TH FLOOR, CHICAGO, IL, United States, 60601 |
| Place of Formation: | NEW YORK |
| E-Mail: | Compliancemail@cscinfo.com |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| Colby E. Alexis | Officer | 200 E Randolph St, 8th Floor, Chicago, IL, 60601, United States | 200 E Randolph St, Chicago, IL, 60601, United States |
| ROBERT E LEE III | Officer | 200 E. RANDOLPH ST., 8TH FLOOR, CHICAGO, IL, 60601, United States | 200 E. RANDOLPH ST., 8TH FLOOR, CHICAGO, IL, 60601, United States |
| MICHELLE S. LEY | Officer | 200 E. RANDOLPH ST., 8TH FLOOR, CHICAGO, IL, 60601, United States | 200 E. RANDOLPH ST., 8TH FLOOR, CHICAGO, IL, 60601, United States |
| PAUL A. HAGY | Officer | 200 E. RANDOLPH ST 8TH FLOOR, CHICAGO, IL, 60601, United States | 200 E. RANDOLPH ST., 8TH FLOOR, CHICAGO, IL, 60601, United States |
| Farheen Dam | Officer | 200 E Randolph St, 8th Floor, Chicago, IL, 60601-6436, United States | 200 E Randolph St, 8th Floor, Chicago, IL, 60601, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| Colby E. Alexis | Director | 200 E Randolph St, 8th Floor, Chicago, IL, 60601, United States | 200 E Randolph St, Chicago, IL, 60601, United States |
| ROBERT E LEE III | Director | 200 E. RANDOLPH ST., 8TH FLOOR, CHICAGO, IL, 60601, United States | 200 E. RANDOLPH ST., 8TH FLOOR, CHICAGO, IL, 60601, United States |
| MICHELLE S. LEY | Director | 200 E. RANDOLPH ST., 8TH FLOOR, CHICAGO, IL, 60601, United States | 200 E. RANDOLPH ST., 8TH FLOOR, CHICAGO, IL, 60601, United States |
| Type | Old value | New value | Date of change |
|---|---|---|---|
| Name change | GODWINS OF NEW YORK, INC. | AON CONSULTING, INC. | 1996-02-01 |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0012922433 | 2024-12-26 | No data | Annual Report | Annual Report | No data |
| BF-0012358137 | 2023-12-26 | No data | Annual Report | Annual Report | No data |
| BF-0011253364 | 2022-12-27 | No data | Annual Report | Annual Report | No data |
| BF-0010463033 | 2022-01-14 | 2022-01-14 | Mass Agent Change � Address | Agent Address Change | No data |
| BF-0010170453 | 2022-01-07 | No data | Annual Report | Annual Report | 2022 |
| 0007056680 | 2021-01-07 | No data | Annual Report | Annual Report | 2021 |
| 0006950703 | 2020-07-06 | 2020-07-06 | Change of Agent Address | Agent Address Change | No data |
| 0006943532 | 2020-07-06 | 2020-07-06 | Change of Agent Address | Agent Address Change | No data |
| 0006702236 | 2019-12-26 | No data | Annual Report | Annual Report | 2020 |
| 0006296775 | 2018-12-20 | No data | Annual Report | Annual Report | 2019 |
Date of last update: 06 Jan 2025
Sources: Connecticut's Official State Website
