| Name: | GALLAGHER BENEFIT SERVICES OF NEW YORK, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 26 Dec 1997 (27 years ago) |
| Date of dissolution: | 31 Dec 2005 |
| Entity Number: | 2211966 |
| ZIP code: | 12207 |
| County: | Westchester |
| Place of Formation: | New York |
| Principal Address: | 2 PIERCE PL, ITASCA, IL, United States, 60143 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
Shares Details
Shares issued 1000
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| JAMES W DURKIN JR | Chief Executive Officer | 2 PIERCE PL, ITASCA, IL, United States, 60143 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2000-02-10 | 2005-12-01 | Address | 2 PIERCE PL, ITHACA, IL, 60143, USA (Type of address: Chief Executive Officer) |
| 2000-02-10 | 2005-12-01 | Address | 2 PIERCE PL, ITHACA, IL, 60143, USA (Type of address: Principal Executive Office) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 051214000403 | 2005-12-14 | CERTIFICATE OF MERGER | 2005-12-31 |
| 051201002976 | 2005-12-01 | BIENNIAL STATEMENT | 2005-12-01 |
| 040130002366 | 2004-01-30 | BIENNIAL STATEMENT | 2003-12-01 |
| 000210002970 | 2000-02-10 | BIENNIAL STATEMENT | 1999-12-01 |
| 971226000089 | 1997-12-26 | CERTIFICATE OF INCORPORATION | 1997-12-26 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
