| Name: | GALLAGHER BENEFIT SERVICES, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 10 Sep 2002 (23 years ago) |
| Entity Number: | 2809590 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Delaware |
| 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 | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY STREET, NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| WILLIAM ZIEBELL | Chief Executive Officer | 2850 GOLF ROAD, ROLLING MEADOWS, IL, United States, 60008 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-09-18 | 2024-09-18 | 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 | 2024-09-18 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2022-11-12 | 2024-09-18 | Address | 2850 GOLF ROAD, ROLLING MEADOWS, IL, 60008, USA (Type of address: Chief Executive Officer) |
| 2022-11-12 | 2024-09-18 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240918000036 | 2024-09-18 | BIENNIAL STATEMENT | 2024-09-18 |
| 221112000655 | 2022-11-11 | CERTIFICATE OF CHANGE BY ENTITY | 2022-11-11 |
| 220906000987 | 2022-09-06 | BIENNIAL STATEMENT | 2022-09-01 |
| 200908060283 | 2020-09-08 | BIENNIAL STATEMENT | 2020-09-01 |
| 180904006643 | 2018-09-04 | BIENNIAL STATEMENT | 2018-09-01 |
Date of last update: 30 Mar 2025
Sources: New York Secretary of State
