Aon International Energy, Inc. Overview
Aon International Energy, Inc. filed as a Foreign Business Corporation in the State of New York on Tuesday, May 1, 2007 and is approximately seventeen years old, as recorded in documents filed with New York Department of State. A corporate filing is called a foreign filing when an existing corporate entity files in a state other than the state they originally filed in. This does not necessarily mean that they are from outside the United States.
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Aon International Energy, Inc.
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Key People
Who own Aon International Energy, Inc.
Name | |
---|---|
Bruce A. Jefferis 1 |
Chief Executive Officer
President
CEO
Officer
|
Greg Case 1 |
President
|
Marcus P. Lyus |
President
|
John P. Marlborough |
President
Chief Operating Officer
|
Paul A. Hagy 118 |
Treasurer
Director
Vice President
|
Jennifer L. Kraft 148 |
Director
Secretary
Vice President
|
Richard E. Barry 120 |
Director
Vice President
Assistant Sec.
Law
As-Law
|
Harold Le Vaughn Hooks 101 |
Director
Vice President
|
Michelle S. Ley 86 |
Director
Assistant Secretary
Assistant Vice Presi
|
Ram Padmanabhan 73 |
Director
Secretary
Vice President
|
Matthew Rice 69 |
Director
Secretary
Vice President
|
Paulette Solinski 52 |
Director
Vice President
Assistant Sec.
Assistant Secretary
|
Carrie Disanto 36 |
Director
Vice President
Assistant Secretary
|
Mark A. John |
Senior Vp
Senior Vice Presiden
|
Susan L. Clay 26 |
Vice President
|
Brenda Jensen |
Vice President
|
Jill K. Laird |
Vice President
|
Mary-Ann Newton |
Vice President
|
Richard L. Vodziak 101 |
AVP-Taxes
|
Domingo Garcia 67 |
Senior Vice Presiden
Sr
Vp-Tax
|
Joseph Propati 11 |
Chief Operating Officer
Executive Vice Presi
|
Judy A. Etheredge 11 |
Assistant Sec.
Assistant Secretary
|
Martin P. Lyus |
Chief Operating Officer
|
Richard L. Vosziak |
Assistant Vp
Taxes
|
Showing 8 records out of 24
Known Addresses for Aon International Energy, Inc.
Corporate Filings for Aon International Energy, Inc.
Texas Secretary of State
Filing Type: | Domestic For-Profit Corporation |
---|---|
Status: | Inactive Merged |
State: | Texas |
State ID: | 21355700 |
Date Filed: | Wednesday, May 12, 1965 |
California Secretary of State
Filing Type: | Statement & Designation By Foreign Corporation |
---|---|
Status: | Inactive |
State: | California |
Foreign State: | Texas |
State ID: | 02855116 |
Date Filed: | Thursday, February 16, 2006 |
New York Department of State
Filing Type: | Foreign Business Corporation |
---|---|
Status: | Active |
State: | New York |
Foreign State: | Texas |
County: | Albany |
State ID: | 3510899 |
Date Filed: | Tuesday, May 1, 2007 |
Source Record | NY DOS |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
5/12/1965 | Articles of Incorporation | ||
5/26/1970 | Articles of Amendment | ||
10/22/1970 | Articles Of Amendment | ||
8/9/1971 | Articles Of Amendment | ||
5/25/1978 | Assumed Name Certificate | ||
6/19/1978 | CRO-RA | ||
8/2/1979 | CRO-RA | ||
4/7/1981 | NC | ||
7/20/1982 | Articles Of Amendment | ||
8/30/1982 | Change Of Registered Agent/Office | ||
5/28/1986 | Articles Of Amendment | ||
3/1/1990 | Change Of Registered Agent/Office | ||
3/4/1991 | Assumed Name Certificate | ||
7/18/1991 | Assumed Name Certificate | ||
12/30/1991 | Assumed Name Certificate | ||
11/23/1992 | Assumed Name Certificate | ||
11/23/1992 | Assumed Name Certificate | ||
11/23/1992 | Assumed Name Certificate | ||
3/14/1994 | Assumed Name Certificate | ||
7/5/1994 | ABAND | ||
12/13/1994 | Change Of Registered Agent/Office | ||
10/25/1996 | Assumed Name Certificate | ||
7/14/1997 | Change Of Registered Agent/Office | ||
10/8/1997 | Assumed Name Certificate | ||
7/10/2001 | Certificate of Assumed Business Name | ||
12/31/2002 | Public Information Report (PIR) | ||
7/31/2003 | Change of Registered Agent/Office | ||
12/31/2003 | Public Information Report (PIR) | ||
12/31/2004 | Public Information Report (PIR) | ||
1/14/2005 | Articles of Amendment | ||
12/21/2006 | Certificate of Merger | ||
12/31/2006 | Public Information Report (PIR) | ||
5/1/2007 | Name History/Actual | Aon International Energy, Inc. | |
12/31/2007 | Public Information Report (PIR) | ||
12/31/2008 | Public Information Report (PIR) | ||
10/30/2009 | Change of Office by Registered Agent | ||
12/31/2009 | Public Information Report (PIR) | ||
12/31/2010 | Public Information Report (PIR) | ||
12/31/2012 | Public Information Report (PIR) | ||
12/31/2013 | Public Information Report (PIR) | ||
12/31/2014 | Public Information Report (PIR) | ||
12/31/2015 | Public Information Report (PIR) | ||
12/31/2016 | Public Information Report (PIR) | ||
12/31/2018 | Public Information Report (PIR) | ||
12/31/2018 | Public Information Report (PIR) | ||
10/21/2019 | Certificate of Merger |
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Sources
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
New York Department of State
Data last refreshed on Monday, April 8, 2024
Data last refreshed on Monday, April 8, 2024
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
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4
Known Addresses
200 E Randolph St Chicago, IL 60601
PO Box 8264 Chicago, IL 60680
5555 San Felipe St Houston, TX 77056
PO Box 2758 Glenview, IL 60025
These addresses are known to be associated with Aon International Energy, Inc. however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
3
Corporate Records