| Name: | ARTHUR J. GALLAGHER & CO. INSURANCE BROKERS OF CALIFORNIA, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 14 Sep 2016 (8 years ago) |
| Date of dissolution: | 09 May 2024 |
| Entity Number: | 5007890 |
| ZIP code: | 60008 |
| County: | New York |
| Place of Formation: | California |
| Address: | 2850 golf road, ROLLING MEADOWS, IL, United States, 60008 |
| Principal Address: | 2850 GOLF ROAD, ROLLING MEADOWS, IL, United States, 60008 |
| Name | Role | Address |
|---|---|---|
| the corporation | DOS Process Agent | 2850 golf road, ROLLING MEADOWS, IL, United States, 60008 |
| Name | Role |
|---|---|
| Registered Agent Revoked | Agent |
| Name | Role | Address |
|---|---|---|
| JAMES G. MCFARLANE | Chief Executive Officer | 2850 GOLF ROAD, ROLLING MEADOWS, IL, United States, 60008 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-05-10 | 2024-05-10 | Address | 2850 GOLF ROAD, ROLLING MEADOWS, IL, 60008, USA (Type of address: Chief Executive Officer) |
| 2022-11-12 | 2022-11-12 | Address | 2850 GOLF ROAD, ROLLING MEADOWS, IL, 60008, USA (Type of address: Chief Executive Officer) |
| 2022-11-12 | 2024-05-10 | Address | 2850 GOLF ROAD, ROLLING MEADOWS, IL, 60008, USA (Type of address: Chief Executive Officer) |
| 2022-11-12 | 2024-05-10 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2022-11-12 | 2024-05-10 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2020-09-08 | 2022-11-12 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2018-09-04 | 2022-11-12 | Address | 2850 GOLF ROAD, ROLLING MEADOWS, IL, 60008, USA (Type of address: Chief Executive Officer) |
| 2016-09-14 | 2020-09-08 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240510001668 | 2024-05-09 | SURRENDER OF AUTHORITY | 2024-05-09 |
| 221112000630 | 2022-11-11 | CERTIFICATE OF CHANGE BY ENTITY | 2022-11-11 |
| 220906000912 | 2022-09-06 | BIENNIAL STATEMENT | 2022-09-01 |
| 200908060273 | 2020-09-08 | BIENNIAL STATEMENT | 2020-09-01 |
| 180904006357 | 2018-09-04 | BIENNIAL STATEMENT | 2018-09-01 |
| 160914000018 | 2016-09-14 | APPLICATION OF AUTHORITY | 2016-09-14 |
Date of last update: 23 Nov 2024
Sources: New York Secretary of State
