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GALLAGHER AFFINITY INSURANCE SERVICES, INC.

Branch

Company Details

Name: GALLAGHER AFFINITY INSURANCE SERVICES, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 19 Mar 2004 (21 years ago) (Companies founded in March 2004)
Branch of: GALLAGHER AFFINITY INSURANCE SERVICES, INC. (Company Number CORP_70764881) (Illinois)
Entity Number: 3028913
ZIP code: 10005 (Companies in New York, 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

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY STREET, NEW YORK, NY, 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

Chief Executive Officer

Name Role Address
JAY A ESHELMAN Chief Executive Officer 2850 GOLF ROAD, ROLLING MEADOWS, IL, United States, 60008

History

Start date End date Type Value
2024-03-26 2024-03-26 Address 8770 BRYN MAWR AVE, STE 1000, CHICAGO, IL, 60631, USA (Type of address: Chief Executive Officer)
2024-03-26 2024-03-26 Address 2850 GOLF ROAD, ROLLING MEADOWS, IL, 60008, USA (Type of address: Chief Executive Officer)
2023-02-22 2024-03-26 Address 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2023-02-22 2024-03-26 Address 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2023-02-22 2024-03-26 Address 8770 BRYN MAWR AVE, STE 1000, CHICAGO, IL, 60631, USA (Type of address: Chief Executive Officer)
2023-02-22 2023-02-22 Address 2850 GOLF ROAD, ROLLING MEADOWS, IL, 60008, USA (Type of address: Chief Executive Officer)
2023-02-22 2023-02-22 Address 8770 BRYN MAWR AVE, STE 1000, CHICAGO, IL, 60631, USA (Type of address: Chief Executive Officer)
2023-02-22 2024-03-26 Address 2850 GOLF ROAD, ROLLING MEADOWS, IL, 60008, USA (Type of address: Chief Executive Officer)
2022-11-21 2023-02-22 Address 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2022-11-21 2023-02-22 Address 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent)

Filings

Filing Number Date Filed Type Effective Date
240326004102 2024-03-26 BIENNIAL STATEMENT 2024-03-26
230222000428 2023-02-22 BIENNIAL STATEMENT 2022-03-01
221121002053 2022-11-21 CERTIFICATE OF AMENDMENT 2022-11-21
221112000610 2022-11-11 CERTIFICATE OF CHANGE BY ENTITY 2022-11-11
181128006348 2018-11-28 BIENNIAL STATEMENT 2018-03-01
161208000763 2016-12-08 CERTIFICATE OF AMENDMENT 2016-12-08
160303007155 2016-03-03 BIENNIAL STATEMENT 2016-03-01
140319006522 2014-03-19 BIENNIAL STATEMENT 2014-03-01
121018002217 2012-10-18 BIENNIAL STATEMENT 2012-03-01
120709000787 2012-07-09 CANCELLATION OF ANNULMENT OF AUTHORITY 2012-07-09

Date of last update: 10 Nov 2024

Sources: New York Secretary of State