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Aon Investments USA Inc.

Branch

Company Details

Name: Aon Investments USA Inc.
Jurisdiction: MISSISSIPPI
Business Type: Profit Corporation
Status: Good Standing
Effective Date: 13 Apr 2011 (14 years ago)
Branch of: Aon Investments USA Inc., ILLINOIS (Company Number CORP_52266327)
Business ID: 981731
State of Incorporation: ILLINOIS
Principal Office Address: 200 E. Randolph St., 8th FloorChicago, IL 60601
Historical names: Aon Hewitt Investment Consulting, Inc.
Hewitt EnnisKnupp, Inc.

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 109 Executive Drive, Suite 3, Madison, MS 39110

Treasurer

Name Role Address
Paul A Hagy Treasurer 200 E. Randolph St., 8th Floor, Chicago, IL 60601

Vice President

Name Role Address
Paul A Hagy Vice President 200 E. Randolph St., 8th Floor, Chicago, IL 60601
Colby E Alexis Vice President 200 E. Randolph St., 8th Floor, Chicago, IL 60601
Russell K Ivinjack Vice President 200 E. Randolph St., 8th Floor, Chicago, IL 60601

Director

Name Role Address
Russell K Ivinjack Director 200 E. Randolph St., 8th Floor, Chicago, IL 60601
David J Testore Director 200 E. Randolph St., 8th Floor, Chicago, IL 60601
Bryan R Ward Director 200 E. Randolph St., 8th Floor, Chicago, IL 60601

Assistant Secretary

Name Role Address
Michelle S Ley Assistant Secretary 200 E. Randolph St., 8th Floor, Chicago, IL 60601

President

Name Role Address
Bryan R Ward President 200 E. Randolph St., 8th Floor, Chicago, IL 60601

Secretary

Name Role Address
Colby E Alexis Secretary 200 E. Randolph St., 8th Floor, Chicago, IL 60601

Filings

Type Status Filed Date Description
Annual Report Filed 2024-03-29 Annual Report For Aon Investments USA Inc.
Annual Report Filed 2023-04-11 Annual Report For Aon Investments USA Inc.
Annual Report Filed 2022-04-04 Annual Report For Aon Investments USA Inc.
Registered Agent Change of Address Filed 2022-03-31 Agent Address Change For CORPORATION SERVICE COMPANY
Annual Report Filed 2021-04-11 Annual Report For Aon Investments USA Inc.
Amendment Form Filed 2020-09-10 Amendment For Aon Hewitt Investment Consulting, Inc.
Annual Report Filed 2020-04-01 Annual Report For Aon Hewitt Investment Consulting, Inc.
Annual Report Filed 2019-04-03 Annual Report For Aon Hewitt Investment Consulting, Inc.
Registered Agent Change of Address Filed 2018-06-15 Agent Address Change For CORPORATION SERVICE COMPANY
Annual Report Filed 2018-04-05 Annual Report For Aon Hewitt Investment Consulting, Inc.

Date of last update: 24 Mar 2025

Sources: Mississippi Secretary of State