ARTHUR J. GALLAGHER & CO., OF NEW YORK, INC.

Headquarter

Company Details

Name:	ARTHUR J. GALLAGHER & CO., OF NEW YORK, INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Inactive
Date of registration:	28 Oct 1977 (47 years ago)
Entity Number:	463579
County:	Westchester
Date of dissolution:	31 Dec 2009
Place of Formation:	New York
Address:	80 STATE STREET, ALBANY, NY, United States, 12207
Address ZIP Code:	12207
Principal Address:	2 GANNETT DRIVE, WHITE PLAINS, NY, United States, 10604
Principal Address ZIP Code:	10604

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Links between entities

Type	Company Name	Company Number	State
Headquarter of	ARTHUR J. GALLAGHER & CO., OF NEW YORK, INC.	000-924-497	Alabama
Headquarter of	ARTHUR J. GALLAGHER & CO., OF NEW YORK, INC.	0558496	KENTUCKY

Agent

Name	Role	Address
THE PRENTICE-HALL CORPORATION SYSTEM, INC.	Agent	80 STATE STREET, ALBANY, NY, 12207

DOS Process Agent

Name	Role	Address
C/O THE PRENTICE-HALL CORPORATION SYSTEM, INC.	DOS Process Agent	80 STATE STREET, ALBANY, NY, United States, 12207

Chief Executive Officer

Name	Role	Address
DENIS B DURAN	Chief Executive Officer	2 PIERCE PL, ITASCA, IL, United States, 60143

History

Start date	End date	Type	Value
2021-10-01	2022-01-04	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2003-11-03	2007-09-27	Address	2 PIERCE PL, ITASCA, IL, 60143, 3141, USA (Type of address: Chief Executive Officer)
1997-10-27	2003-11-03	Address	2 PIERCE PL, ITASCA, IL, 60143, 3141, USA (Type of address: Chief Executive Officer)
1995-03-13	1997-04-24	Address	500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Service of Process)
1995-03-13	1997-04-24	Address	500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Registered Agent)
1993-11-09	1995-03-13	Address	1 GULF+WESTERN PLAZA, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process)
1993-11-09	2005-10-31	Address	2 PIERCE PLACE, ITASCA, IL, 60143, 3141, USA (Type of address: Principal Executive Office)
1993-01-04	1993-11-09	Address	TWO PIERCE PLACE, ITASCA, IL, 60143, 3141, USA (Type of address: Principal Executive Office)
1993-01-04	1997-10-27	Address	TWO PIERCE PLACE, ITASCA, IL, 60143, 3141, USA (Type of address: Chief Executive Officer)
1987-07-10	1995-03-13	Address	1 GULF+WESTERN PLAZA, NEW YORK, NY, 10023, 7773, USA (Type of address: Registered Agent)
1987-07-10	1993-11-09	Address	1 GULF+WESTERN PLAZA, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process)
1984-11-28	1987-07-10	Address	ORATION SYSTE, INC., 136 MADISON AVE, NEW YORK, NY, 10016, USA (Type of address: Registered Agent)
1984-11-28	1987-07-10	Address	SYSTEM, INC., 136 MADISON AVE, NEW YORK, NY, 10016, USA (Type of address: Service of Process)
1982-03-30	1984-11-28	Address	521 FIFTH AVE., NEW YORK, NY, 10175, USA (Type of address: Registered Agent)
1982-03-30	1984-11-28	Address	521 FIFTH AVE., NEW YORK, NY, 10175, USA (Type of address: Service of Process)
1977-10-28	1982-03-30	Address	7 CORPORATE PARK, WHITE PLAINS, NY, 10604, USA (Type of address: Service of Process)
1977-10-28	2021-10-01	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number	Date Filed	Type	Effective Date
20130313003	2013-03-13	ASSUMED NAME LLC INITIAL FILING	2013-03-13
091231000320	2009-12-31	CERTIFICATE OF MERGER	2009-12-31
090917002673	2009-09-17	BIENNIAL STATEMENT	2009-10-01
070927003007	2007-09-27	BIENNIAL STATEMENT	2007-10-01
051031002908	2005-10-31	BIENNIAL STATEMENT	2005-10-01
031103002164	2003-11-03	BIENNIAL STATEMENT	2003-10-01
011031002532	2001-10-31	BIENNIAL STATEMENT	2001-10-01
991118002169	1999-11-18	BIENNIAL STATEMENT	1999-10-01
971027002175	1997-10-27	BIENNIAL STATEMENT	1997-10-01
970424000689	1997-04-24	CERTIFICATE OF CHANGE	1997-04-24
950313000377	1995-03-13	CERTIFICATE OF CHANGE	1995-03-13
931109003054	1993-11-09	BIENNIAL STATEMENT	1993-10-01
930104002588	1993-01-04	BIENNIAL STATEMENT	1992-10-01
B640179-4	1988-05-16	CERTIFICATE OF AMENDMENT	1988-05-16
B519466-2	1987-07-10	CERTIFICATE OF AMENDMENT	1987-07-10
B165755-2	1984-11-28	CERTIFICATE OF AMENDMENT	1984-11-28
A854413-3	1982-03-30	CERTIFICATE OF AMENDMENT	1982-03-30
A439312-5	1977-10-28	CERTIFICATE OF INCORPORATION	1977-10-28

Date of last update: 29 Oct 2024

Sources: New York Secretary of State