| Name: | GALLAGHER RE, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 17 Apr 1987 (38 years ago) |
| Date of dissolution: | 24 Jan 2005 |
| Entity Number: | 1163794 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | 111 JOHN ST, STE 800, NEW YORK, NY, United States, 10023 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
Shares Details
Shares issued 1000
Share Par Value 1
Type PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | GALLAGHER RE, INC., Alaska | 10205515 | Alaska |
| Headquarter of | GALLAGHER RE, INC., Alabama | 000-935-692 | Alabama |
| Headquarter of | GALLAGHER RE, INC., CONNECTICUT | 0292018 | CONNECTICUT |
| Headquarter of | GALLAGHER RE, INC., COLORADO | 19951058858 | COLORADO |
| Headquarter of | GALLAGHER RE, INC., IDAHO | 606457 | IDAHO |
| Headquarter of | GALLAGHER RE, INC., KENTUCKY | 0548466 | KENTUCKY |
| Headquarter of | GALLAGHER RE, INC., ILLINOIS | CORP_59524291 | ILLINOIS |
| Headquarter of | GALLAGHER RE, INC., MINNESOTA | 4e50cbf8-a4d4-e011-a886-001ec94ffe7f | MINNESOTA |
| Headquarter of | GALLAGHER RE, INC., ILLINOIS | CORP_57546441 | ILLINOIS |
| Headquarter of | GALLAGHER RE, INC., RHODE ISLAND | 001747387 | RHODE ISLAND |
| Headquarter of | GALLAGHER RE, INC., FLORIDA | F94000002505 | FLORIDA |
| Name | Role | Address |
|---|---|---|
| C/O THE PRENTICE-HALL CORPORATION SYSTEM, INC. | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| J. PATRICK GALLAGHER, JR. | Chief Executive Officer | TWO PIERCE PLACE, ITASCA, IL, United States, 60143 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1997-04-25 | 1999-04-12 | Address | 111 JOHN ST, STE 800, NEW YORK, NY, 10023, 7773, USA (Type of address: Principal Executive Office) |
| 1993-07-16 | 1997-04-25 | Address | 111 JOHN STREET, 19TH FLOOR, NEW YORK, NY, 10023, 7773, USA (Type of address: Principal Executive Office) |
| 1992-11-10 | 1993-07-16 | Address | TWO PIERCE PLACE, ITASCA, IL, 60143, 3141, USA (Type of address: Principal Executive Office) |
| 1992-11-10 | 1997-04-23 | Address | 15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process) |
| 1990-08-31 | 1992-11-10 | Address | 15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process) |
| 1987-04-17 | 1990-08-31 | Address | CORPORATION SYSTEM, INC., 1 GULF & WESTERN PLAZA, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 050124001159 | 2005-01-24 | CERTIFICATE OF MERGER | 2005-01-24 |
| 040902000159 | 2004-09-02 | CERTIFICATE OF AMENDMENT | 2004-09-02 |
| 990412002185 | 1999-04-12 | BIENNIAL STATEMENT | 1999-04-01 |
| 970425002526 | 1997-04-25 | BIENNIAL STATEMENT | 1997-04-01 |
| 970423000957 | 1997-04-23 | CERTIFICATE OF CHANGE | 1997-04-23 |
| 930716002352 | 1993-07-16 | BIENNIAL STATEMENT | 1993-04-01 |
| 921110002470 | 1992-11-10 | BIENNIAL STATEMENT | 1992-04-01 |
| 900831000237 | 1990-08-31 | CERTIFICATE OF CHANGE | 1990-08-31 |
| B640180-3 | 1988-05-16 | CERTIFICATE OF AMENDMENT | 1988-05-16 |
| B485368-3 | 1987-04-17 | CERTIFICATE OF INCORPORATION | 1987-04-17 |
Date of last update: 15 Nov 2024
Sources: New York Secretary of State
