| Name: | ARTHUR J. GALLAGHER RISK MANAGEMENT SERVICES, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 09 May 1997 (28 years ago) |
| Date of dissolution: | 17 Mar 2023 |
| Branch of: | ARTHUR J. GALLAGHER RISK MANAGEMENT SERVICES, INC., Illinois (Company Number CORP_16222976) |
| Entity Number: | 2142044 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Illinois |
| Principal Address: | 2850 GOLF ROAD, ROLLING MEADOWS, IL, United States, 60008 |
| Address: | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C/O C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| MICHAEL R. PESCH | Chief Executive Officer | 2850 GOLF ROAD, ROLLING MEADOWS, IL, United States, 60008 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2022-11-12 | 2023-03-17 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2022-11-12 | 2023-03-17 | Address | 2850 GOLF ROAD, ROLLING MEADOWS, IL, 60008, USA (Type of address: Chief Executive Officer) |
| 2022-11-12 | 2023-03-17 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2021-05-14 | 2022-11-12 | Address | 2850 GOLF ROAD, ROLLING MEADOWS, IL, 60008, USA (Type of address: Chief Executive Officer) |
| 2017-05-11 | 2021-05-14 | Address | 2850 GOLF ROAD, ROLLING MEADOWS, IL, 60008, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230317002538 | 2023-03-17 | CERTIFICATE OF TERMINATION | 2023-03-17 |
| 221112000632 | 2022-11-11 | CERTIFICATE OF CHANGE BY ENTITY | 2022-11-11 |
| 210514060555 | 2021-05-14 | BIENNIAL STATEMENT | 2021-05-01 |
| 190508060326 | 2019-05-08 | BIENNIAL STATEMENT | 2019-05-01 |
| 170511006112 | 2017-05-11 | BIENNIAL STATEMENT | 2017-05-01 |
Date of last update: 31 Mar 2025
Sources: New York Secretary of State
