| Name: | GALLAGHER-BASSETT OF NEW YORK, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 10 Jul 1975 (49 years ago) |
| Date of dissolution: | 01 Jul 2011 |
| Entity Number: | 374624 |
| ZIP code: | 12207 |
| County: | Onondaga |
| 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 500
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE PRENTICE-HALL CORPORATION SYSTEM, INC. | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| C/O THE PRENTICE-HALL CORPORATION SYSTEM, INC. | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| RICHARD J MCKENNA | Chief Executive Officer | 2 PIERCE PL, ITASCA, IL, United States, 60143 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2001-08-03 | 2005-10-24 | Address | 2 PIERCE PL, ITHACA, IL, 60143, USA (Type of address: Chief Executive Officer) |
| 2001-08-03 | 2005-10-24 | Address | 2 PIERCE PL, ITHACA, IL, 60143, USA (Type of address: Principal Executive Office) |
| 1999-09-03 | 2001-08-03 | Address | 2 PIERCE PL, ITASCA, IL, 60143, 3141, USA (Type of address: Chief Executive Officer) |
| 1999-09-03 | 2001-08-03 | Address | 2 PIERCE PL, ITASCA, IL, 60143, 3141, USA (Type of address: Principal Executive Office) |
| 1995-03-13 | 1997-04-14 | Address | 500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Service of Process) |
| 1995-03-13 | 1997-04-14 | Address | 500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Registered Agent) |
| 1993-06-17 | 1999-09-03 | Address | TWO PIERCE PLACE, ITASCA, IL, 60143, 3141, USA (Type of address: Chief Executive Officer) |
| 1993-06-17 | 1999-09-03 | Address | TWO PIERCE PLACE, ITASCA, IL, 60143, 3141, USA (Type of address: Principal Executive Office) |
| 1993-06-17 | 1995-03-13 | Address | 15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process) |
| 1987-01-15 | 1993-06-17 | Address | SYSTEM, INC., 1 GULF+WESTERN PLAZA, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 110701000786 | 2011-07-01 | CERTIFICATE OF MERGER | 2011-07-01 |
| 090701002419 | 2009-07-01 | BIENNIAL STATEMENT | 2009-07-01 |
| 20080130057 | 2008-01-30 | ASSUMED NAME CORP INITIAL FILING | 2008-01-30 |
| 070629002438 | 2007-06-29 | BIENNIAL STATEMENT | 2007-07-01 |
| 051024002676 | 2005-10-24 | BIENNIAL STATEMENT | 2005-07-01 |
| 030730002399 | 2003-07-30 | BIENNIAL STATEMENT | 2003-07-01 |
| 010803002785 | 2001-08-03 | BIENNIAL STATEMENT | 2001-07-01 |
| 990903002277 | 1999-09-03 | BIENNIAL STATEMENT | 1999-07-01 |
| 970718002607 | 1997-07-18 | BIENNIAL STATEMENT | 1997-07-01 |
| 970414001683 | 1997-04-14 | CERTIFICATE OF CHANGE | 1997-04-14 |
Date of last update: 17 Nov 2024
Sources: New York Secretary of State
