| Entity Name: | AON INVESTMENTS USA INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Active |
| Sub status: | Annual report due |
| Date Formed: | 11 Aug 2011 |
| Branch of: | AON INVESTMENTS USA INC., ILLINOIS (Company Number LLC_01294253) |
| Business ALEI: | 1045720 |
| Annual report due: | 11 Aug 2025 |
| NAICS code: | 523940 - Portfolio Management and Investment Advice |
| Business address: | 200 E. RANDOLPH ST 8TH FLOOR, CHICAGO, IL, 60601, United States |
| Mailing address: | 200 E. RANDOLPH ST 8TH FLOOR, CHICAGO, IL, United States, 60601 |
| Place of Formation: | ILLINOIS |
| E-Mail: | Compliancemail@cscinfo.com |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| Colby E. Alexis | Officer | No data | 200 E Randolph St, Chicago, IL, 60601, United States |
| Bryan R. Ward | Officer | No data | 200 E. Randolph St., 8th Floor, Chicago, IL, 60601, United States |
| David J. Testore | 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 |
| 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 |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| Bryan R. Ward | Director | No data | 200 E. Randolph St., 8th Floor, Chicago, IL, 60601, United States |
| David J. Testore | Director | 200 E. RANDOLPH ST, 8TH FLOOR, CHICAGO, IL, 60601, United States | 200 E. RANDOLPH ST, 8TH FLOOR, CHICAGO, IL, 60601, United States |
| Russell K. Ivinjack | 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 | AON HEWITT INVESTMENT CONSULTING, INC. | AON INVESTMENTS USA INC. | 2020-04-14 |
| Name change | HEWITT ENNISKNUPP, INC. | AON HEWITT INVESTMENT CONSULTING, INC. | 2015-04-09 |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0012301476 | 2024-07-31 | No data | Annual Report | Annual Report | No data |
| BF-0011428471 | 2023-08-08 | No data | Annual Report | Annual Report | No data |
| BF-0010283180 | 2022-07-25 | No data | Annual Report | Annual Report | 2022 |
| BF-0010463037 | 2022-01-14 | 2022-01-14 | Mass Agent Change � Address | Agent Address Change | No data |
| BF-0009810927 | 2021-08-11 | No data | Annual Report | Annual Report | No data |
| 0006967055 | 2020-08-26 | No data | Annual Report | Annual Report | 2020 |
| 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 |
| 0006887971 | 2020-04-14 | 2020-04-14 | Amendment | Amend Name | No data |
| 0006610765 | 2019-08-01 | No data | Annual Report | Annual Report | 2019 |
Date of last update: 06 Jan 2025
Sources: Connecticut's Official State Website
