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GALLAGHER RE INC.

GALLAGHER RE INC.

Company Details

Name:	GALLAGHER RE INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	03 Jan 1956 (69 years ago)
Entity Number:	109297
ZIP code:	63105
County:	New York
Place of Formation:	New York
Address:	120 SOUTH CENTRAL AVENUE, SUITE 400, Clayton, MO, United States, 63105
Principal Address:	300 Madison Avenue 28th Floor, NEW YORK, NY, United States, 10017

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

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	120 SOUTH CENTRAL AVENUE, SUITE 400, Clayton, MO, United States, 63105

Chief Executive Officer

Name	Role	Address
JAMES BRADSHAW	Chief Executive Officer	300 MADISON AVENUE 28TH FLOOR, NEW YORK, NY, United States, 10017

History

Start date	End date	Type	Value
2024-05-10	2024-05-10	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-01-02	2024-01-02	Address	BROOKFIELD PLACE, 200 LIBERTY STREET, NEW YORK, NY, 10281, USA (Type of address: Chief Executive Officer)
2024-01-02	2024-05-10	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-01-02	2024-01-02	Address	300 MADISON AVENUE 28TH FLOOR, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)
2023-07-25	2024-01-02	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-07-07	2023-07-07	Address	300 MADISON AVENUE 28TH FLOOR, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)
2023-07-07	2024-01-02	Address	300 MADISON AVENUE 28TH FLOOR, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)
2023-07-07	2023-07-07	Address	BROOKFIELD PLACE, 200 LIBERTY STREET, NEW YORK, NY, 10281, USA (Type of address: Chief Executive Officer)
2023-07-07	2024-01-02	Address	28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2023-07-07	2024-01-02	Address	28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2023-07-07	2024-01-02	Address	BROOKFIELD PLACE, 200 LIBERTY STREET, NEW YORK, NY, 10281, USA (Type of address: Chief Executive Officer)
2023-06-30	2023-07-25	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-02-22	2023-06-30	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-02-22	2023-07-07	Address	300 MADISON AVENUE 28TH FLOOR, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)
2023-02-22	2023-07-07	Address	28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2023-02-22	2023-02-22	Address	300 MADISON AVENUE 28TH FLOOR, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)
2023-02-22	2023-07-07	Address	BROOKFIELD PLACE, 200 LIBERTY STREET, NEW YORK, NY, 10281, USA (Type of address: Chief Executive Officer)
2023-02-22	2023-02-22	Address	BROOKFIELD PLACE, 200 LIBERTY STREET, NEW YORK, NY, 10281, USA (Type of address: Chief Executive Officer)
2023-02-22	2023-07-07	Address	28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2023-01-23	2023-02-22	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2022-11-14	2023-01-23	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2022-10-08	2023-02-22	Address	28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2022-10-08	2023-02-22	Address	BROOKFIELD PLACE, 200 LIBERTY STREET, NEW YORK, NY, 10281, USA (Type of address: Chief Executive Officer)
2022-10-08	2023-02-22	Address	28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2022-10-07	2022-11-14	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2022-10-03	2022-10-08	Address	28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2022-10-03	2022-10-08	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2022-10-03	2022-10-08	Address	BROOKFIELD PLACE, 200 LIBERTY STREET, NEW YORK, NY, 10281, USA (Type of address: Chief Executive Officer)
2022-09-30	2022-10-07	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2022-08-23	2022-09-30	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2022-01-21	2022-10-03	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2022-01-21	2022-08-23	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2022-01-21	2022-10-03	Address	BROOKFIELD PLACE, 200 LIBERTY STREET, NEW YORK, NY, 10281, USA (Type of address: Chief Executive Officer)
2022-01-21	2022-10-03	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2019-01-30	2022-01-21	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2019-01-30	2022-01-21	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2019-01-28	2019-01-30	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2019-01-28	2019-01-30	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2018-01-02	2022-01-21	Address	BROOKFIELD PLACE, 200 LIBERTY STREET, NEW YORK, NY, 10281, USA (Type of address: Chief Executive Officer)
2016-01-11	2018-01-02	Address	BROOKFIELD PLACE, 200 LIBERTY ST, NEW YORK, NY, 10281, USA (Type of address: Chief Executive Officer)
2016-01-11	2018-01-02	Address	26 CENTURY BLVD, NASHVILLE, TN, 37214, USA (Type of address: Principal Executive Office)
2012-02-24	2016-01-11	Address	ONE WORLD FINANCIAL CENTER, 200 LIBERTY ST, NEW YORK, NY, 10281, USA (Type of address: Chief Executive Officer)
2008-02-08	2016-01-11	Address	26 CENTURY BLVD, NASHVILLE, TN, 37214, USA (Type of address: Principal Executive Office)
2008-02-08	2012-02-24	Address	ONE WORLD FINANCIAL CENTER, 200 LIBERTY ST, NEW YORK, NY, 10281, USA (Type of address: Chief Executive Officer)
2005-12-21	2008-02-08	Address	WALL STREET PLAZA, 4TH FL., NEW YORK, NY, 10005, USA (Type of address: Chief Executive Officer)
2000-10-03	2008-02-08	Address	26 CENTURY BLVD, NASHVILLE, TN, 37214, USA (Type of address: Principal Executive Office)
2000-10-03	2005-12-21	Address	WALL STREET PLAZA, 4TH FL, NEW YORK, NY, 10005, USA (Type of address: Chief Executive Officer)
1999-12-31	2022-01-21	Name	WILLIS RE INC.
1999-09-16	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1999-09-16	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1997-09-12	2000-10-03	Address	WALL ST PLAZA, 4TH FL, NEW YORK, NY, 10005, USA (Type of address: Chief Executive Officer)
1997-09-12	1999-09-16	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1997-09-12	2000-10-03	Address	WALL ST PLAZA, 4TH FL, NEW YORK, NY, 10005, USA (Type of address: Principal Executive Office)
1994-05-31	1999-09-16	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1993-08-27	1999-12-31	Name	WILLIS FABER NORTH AMERICA, INC.
1970-10-22	1993-08-27	Name	G.L. HODSON & SON, INC.
1963-03-27	1970-10-22	Name	R.F. CORROON ASSOCIATES, INC.
1956-01-03	2022-01-21	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
1956-01-03	1963-03-27	Name	CENTRAL FIRE AGENCY, INC.
1956-01-03	1997-09-12	Address	92 WILLIAM ST., NEW YORK, NY, 10038, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
240102005642	2024-01-02	BIENNIAL STATEMENT	2024-01-02
230707000350	2023-06-30	RESTATED CERTIFICATE	2023-06-30
230222000407	2023-02-22	BIENNIAL STATEMENT	2022-01-01
221008000603	2022-10-07	CERTIFICATE OF CHANGE BY ENTITY	2022-10-07
221003002752	2022-09-30	CERTIFICATE OF CHANGE BY ENTITY	2022-09-30
220121002141	2022-01-21	CERTIFICATE OF AMENDMENT	2022-01-21
200109060156	2020-01-09	BIENNIAL STATEMENT	2020-01-01
190130000598	2019-01-30	CERTIFICATE OF CHANGE	2019-01-30
SR-1499	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
SR-1498	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
180102007239	2018-01-02	BIENNIAL STATEMENT	2018-01-01
160111006215	2016-01-11	BIENNIAL STATEMENT	2016-01-01
141218000622	2014-12-18	CERTIFICATE OF MERGER	2014-12-31
140113006475	2014-01-13	BIENNIAL STATEMENT	2014-01-01
120224002513	2012-02-24	BIENNIAL STATEMENT	2012-01-01
100210002436	2010-02-10	BIENNIAL STATEMENT	2010-01-01
080208002309	2008-02-08	BIENNIAL STATEMENT	2008-01-01
051221002628	2005-12-21	BIENNIAL STATEMENT	2006-01-01
040203002593	2004-02-03	BIENNIAL STATEMENT	2004-01-01
020208002777	2002-02-08	BIENNIAL STATEMENT	2002-01-01
011220000123	2001-12-20	CERTIFICATE OF MERGER	2001-12-31
010214000116	2001-02-14	CERTIFICATE OF CORRECTION	2001-02-14
001003002276	2000-10-03	BIENNIAL STATEMENT	2000-01-01
991231000400	1999-12-31	CERTIFICATE OF AMENDMENT	1999-12-31
991231000393	1999-12-31	CERTIFICATE OF MERGER	1999-12-31
990916001057	1999-09-16	CERTIFICATE OF CHANGE	1999-09-16
980116002281	1998-01-16	BIENNIAL STATEMENT	1998-01-01
970912002336	1997-09-12	BIENNIAL STATEMENT	1996-01-01
950526000275	1995-05-26	CERTIFICATE OF MERGER	1995-05-31
940531000148	1994-05-31	CERTIFICATE OF CHANGE	1994-05-31
930827000389	1993-08-27	CERTIFICATE OF AMENDMENT	1993-08-27
C155748-4	1990-06-22	CERTIFICATE OF MERGER	1990-06-22
B655748-3	1988-06-24	CERTIFICATE OF MERGER	1988-06-24
B600472-5	1988-02-09	CERTIFICATE OF MERGER	1988-02-09
B600471-5	1988-02-09	CERTIFICATE OF MERGER	1988-02-09
B478663-3	1987-04-02	CERTIFICATE OF MERGER	1987-04-02
B272982-2	1985-10-01	ASSUMED NAME CORP INITIAL FILING	1985-10-01
865038-3	1970-10-22	CERTIFICATE OF MERGER	1970-10-22
594671-7	1966-12-30	CERTIFICATE OF MERGER	1967-01-01
373046	1963-03-27	CERTIFICATE OF AMENDMENT	1963-03-27
225	1956-01-03	CERTIFICATE OF INCORPORATION	1956-01-03

Date of last update: 22 Dec 2024

Sources: New York Secretary of State

GALLAGHER RE INC.

Company Details

Agent

DOS Process Agent

Chief Executive Officer

History

Filings

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