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GALLAGHER BASSETT INVESTIGATIVE SERVICES, INC.

Company Details

Name: GALLAGHER BASSETT INVESTIGATIVE SERVICES, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 23 Aug 2000 (24 years ago)
Date of dissolution: 15 Aug 2006
Entity Number: 2545481
ZIP code: 12207
County: Albany
Place of Formation: Delaware
Principal Address: TWO PIERCE PLACE, ITASCA, IL, United States, 60143
Address: 80 STATE STREET, ALBANY, NY, United States, 12207

DOS Process Agent

Name Role Address
C/O CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 80 STATE STREET, ALBANY, NY, 12207

Chief Executive Officer

Name Role Address
RICHARD J MCKENNA Chief Executive Officer TWO PIERCE PLACE, ITASCA, IL, United States, 60143

History

Start date End date Type Value
2002-08-21 2006-07-19 Address TWO PIERCE PLACE, ITASCA, IL, 60143, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
060815000880 2006-08-15 SURRENDER OF AUTHORITY 2006-08-15
060719002306 2006-07-19 BIENNIAL STATEMENT 2006-08-01
041006002400 2004-10-06 BIENNIAL STATEMENT 2004-08-01
020821002382 2002-08-21 BIENNIAL STATEMENT 2002-08-01
000823000594 2000-08-23 APPLICATION OF AUTHORITY 2000-08-23

Date of last update: 11 Nov 2024

Sources: New York Secretary of State