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ARTHUR J. GALLAGHER RISK MANAGEMENT SERVICES, INC.

ARTHUR J. GALLAGHER RISK MANAGEMENT SERVICES, INC.

Branch

Company Details

Name:	ARTHUR J. GALLAGHER RISK MANAGEMENT SERVICES, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Inactive
Date of registration:	09 May 1997 (28 years ago)
Date of dissolution:	17 Mar 2023
Branch of:	ARTHUR J. GALLAGHER RISK MANAGEMENT SERVICES, INC., Illinois (Company Number CORP_16222976)
Entity Number:	2142044
ZIP code:	10005
County:	New York
Place of Formation:	Illinois
Principal Address:	2850 GOLF ROAD, ROLLING MEADOWS, IL, United States, 60008
Address:	28 LIBERTY STREET, NEW YORK, NY, United States, 10005

DOS Process Agent

Name	Role	Address
C/O C T CORPORATION SYSTEM	DOS Process Agent	28 LIBERTY STREET, NEW YORK, NY, United States, 10005

Agent

Name	Role
REGISTERED AGENT REVOKED	Agent

Chief Executive Officer

Name	Role	Address
MICHAEL R. PESCH	Chief Executive Officer	2850 GOLF ROAD, ROLLING MEADOWS, IL, United States, 60008

History

Start date	End date	Type	Value
2022-11-12	2023-03-17	Address	2850 GOLF ROAD, ROLLING MEADOWS, IL, 60008, USA (Type of address: Chief Executive Officer)
2022-11-12	2023-03-17	Address	28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2022-11-12	2023-03-17	Address	28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2021-05-14	2022-11-12	Address	2850 GOLF ROAD, ROLLING MEADOWS, IL, 60008, USA (Type of address: Chief Executive Officer)
2017-05-11	2021-05-14	Address	2850 GOLF ROAD, ROLLING MEADOWS, IL, 60008, USA (Type of address: Chief Executive Officer)
2013-05-13	2017-05-11	Address	TWO PIERCE PL, ITASCA, IL, 60143, USA (Type of address: Principal Executive Office)
2013-05-13	2017-05-11	Address	TWO PIERCE PL, ITASCA, IL, 60143, USA (Type of address: Chief Executive Officer)
2011-05-10	2022-11-12	Address	80 STATE ST, ALBANY, NY, 12207, USA (Type of address: Service of Process)
2009-12-31	2011-05-10	Address	TWO PIERCE PLACE, ITASCA, IL, 60143, USA (Type of address: Service of Process)
2005-05-20	2013-05-13	Address	2 PIERCE PL, ITASCA, IL, 60143, USA (Type of address: Chief Executive Officer)
2001-06-14	2013-05-13	Address	2 PIERCE PL, ITASCA, IL, 60143, USA (Type of address: Principal Executive Office)
2001-06-14	2005-05-20	Address	2 PIERCE PL, ITASCA, IL, 60143, USA (Type of address: Chief Executive Officer)
1999-06-11	2001-06-14	Address	TWO PIERCE PLACE, ITASCA, IL, 60143, 3141, USA (Type of address: Chief Executive Officer)
1999-06-11	2001-06-14	Address	TWO PIERCE PLACE, ITASCA, IL, 60143, 3141, USA (Type of address: Principal Executive Office)
1997-05-09	2009-12-31	Address	80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)
1997-05-09	2022-11-12	Address	80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Registered Agent)

Filings

Filing Number	Date Filed	Type	Effective Date
230317002538	2023-03-17	CERTIFICATE OF TERMINATION	2023-03-17
221112000632	2022-11-11	CERTIFICATE OF CHANGE BY ENTITY	2022-11-11
210514060555	2021-05-14	BIENNIAL STATEMENT	2021-05-01
190508060326	2019-05-08	BIENNIAL STATEMENT	2019-05-01
170511006112	2017-05-11	BIENNIAL STATEMENT	2017-05-01
150522006163	2015-05-22	BIENNIAL STATEMENT	2015-05-01
130513006069	2013-05-13	BIENNIAL STATEMENT	2013-05-01
110510002088	2011-05-10	BIENNIAL STATEMENT	2011-05-01
091231000320	2009-12-31	CERTIFICATE OF MERGER	2009-12-31
090519002486	2009-05-19	BIENNIAL STATEMENT	2009-05-01
070530002402	2007-05-30	BIENNIAL STATEMENT	2007-05-01
050520002539	2005-05-20	BIENNIAL STATEMENT	2005-05-01
030609002581	2003-06-09	BIENNIAL STATEMENT	2003-05-01
010614002456	2001-06-14	BIENNIAL STATEMENT	2001-05-01
990611002346	1999-06-11	BIENNIAL STATEMENT	1999-05-01
980925000183	1998-09-25	CERTIFICATE OF AMENDMENT	1998-09-25
970509000600	1997-05-09	APPLICATION OF AUTHORITY	1997-05-09

Date of last update: 12 Nov 2024

Sources: New York Secretary of State