| Name: | GALLAGHER ACQUISITION CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 08 Jun 1998 (26 years ago) |
| Entity Number: | 2266997 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 1 Columbus Circle, New York, NY, United States, 10019 |
| Address ZIP Code: | 10019 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| VACANT VACANT | Chief Executive Officer | 1 COLUMBUS CIRCLE, NEW YORK, NY, United States, 10019 |
| Name | Role | Address |
|---|---|---|
| GALLAGHER ACQUISITION CORP. | DOS Process Agent | 1 Columbus Circle, New York, NY, United States, 10019 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-06-29 | 2024-06-29 | Address | 1 COLUMBUS CIRCLE, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer) |
| 2024-06-29 | 2024-06-29 | Address | 60 WALL STREET, NEW YORK, NY, 10005, USA (Type of address: Chief Executive Officer) |
| 2020-06-16 | 2024-06-29 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2020-06-16 | 2024-06-29 | Address | 60 WALL STREET, NEW YORK, NY, 10005, USA (Type of address: Chief Executive Officer) |
| 2019-01-28 | 2020-06-16 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2019-01-28 | 2024-06-29 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2012-08-09 | 2020-06-16 | Address | 60 WALL ST, NEW YORK, NY, 10005, USA (Type of address: Chief Executive Officer) |
| 2010-07-15 | 2012-08-09 | Address | 60 WALL STREET, NEW YORK, NY, 10005, USA (Type of address: Chief Executive Officer) |
| 2009-04-03 | 2010-07-15 | Address | 60 WALL STREET, NEW YORK, NY, 10005, USA (Type of address: Chief Executive Officer) |
| 2009-04-03 | 2020-06-16 | Address | 60 WALL STREET, NYC60-4006, NEW YORK, NY, 10005, USA (Type of address: Principal Executive Office) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240629000054 | 2024-06-29 | BIENNIAL STATEMENT | 2024-06-29 |
| 220610002292 | 2022-06-10 | BIENNIAL STATEMENT | 2022-06-01 |
| 200616060536 | 2020-06-16 | BIENNIAL STATEMENT | 2020-06-01 |
| SR-27363 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-27362 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 120809002894 | 2012-08-09 | BIENNIAL STATEMENT | 2012-06-01 |
| 100715003269 | 2010-07-15 | BIENNIAL STATEMENT | 2010-06-01 |
| 090403003364 | 2009-04-03 | BIENNIAL STATEMENT | 2008-06-01 |
| 040809002231 | 2004-08-09 | BIENNIAL STATEMENT | 2004-06-01 |
| 030311000557 | 2003-03-11 | CERTIFICATE OF AMENDMENT | 2003-03-11 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
