| Name: | ARTHUR J. GALLAGHER & CO. OF WISCONSIN, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 09 Apr 1997 (28 years ago) |
| Date of dissolution: | 03 Aug 2005 |
| Entity Number: | 2131694 |
| ZIP code: | 12207 |
| County: | Albany |
| Place of Formation: | Wisconsin |
| Principal Address: | 18000 W SARAH LN, SE 100, BROOKFIELD, WI, United States, 53045 |
| Address: | 80 STATE ST, ALBANY, NY, United States, 12207 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE ST, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| THOMAS J GALLAGHER | Chief Executive Officer | 2 PIERCE PL, ITASCA, IL, United States, 60143 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2001-04-27 | 2005-06-20 | Address | 18000 W SARAH LANE SUITE 100, BROOKFIELD, WI, 53045, 5840, USA (Type of address: Principal Executive Office) |
| 1999-05-27 | 2005-06-20 | Address | 2 PIERCE PL, ITASCA, IL, 60143, 3141, USA (Type of address: Chief Executive Officer) |
| 1999-05-27 | 2001-04-27 | Address | 1800 W SARAH LN, BROOKFIELD, WI, 53045, USA (Type of address: Principal Executive Office) |
| 1997-11-05 | 2005-06-20 | Address | 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| 1997-04-09 | 1997-11-05 | Address | 500 CENTRAL AVENUE, ALBANY, NY, 12206, USA (Type of address: Registered Agent) |
| 1997-04-09 | 1997-11-05 | Address | 500 CENTRAL AVENUE, ALBANY, NY, 12206, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 050803000744 | 2005-08-03 | CERTIFICATE OF TERMINATION | 2005-08-03 |
| 050620002711 | 2005-06-20 | BIENNIAL STATEMENT | 2005-04-01 |
| 030414002435 | 2003-04-14 | BIENNIAL STATEMENT | 2003-04-01 |
| 010427002086 | 2001-04-27 | BIENNIAL STATEMENT | 2001-04-01 |
| 990527002600 | 1999-05-27 | BIENNIAL STATEMENT | 1999-04-01 |
| 971105000384 | 1997-11-05 | CERTIFICATE OF CHANGE | 1997-11-05 |
| 970409000507 | 1997-04-09 | APPLICATION OF AUTHORITY | 1997-04-09 |
Date of last update: 03 Jan 2025
Sources: New York Secretary of State
