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GALLAGHER BENEFIT SERVICES, INC.

GALLAGHER BENEFIT SERVICES, INC.

Company Details

Name:	GALLAGHER BENEFIT SERVICES, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	10 Sep 2002 (22 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

DOS Process Agent

Name	Role	Address
C/O C T CORPORATION SYSTEM	DOS Process Agent	28 LIBERTY STREET, NEW YORK, NY, United States, 10005

Agent

Name	Role	Address
C T CORPORATION SYSTEM	Agent	28 LIBERTY STREET, NEW YORK, NY, 10005

Chief Executive Officer

Name	Role	Address
WILLIAM ZIEBELL	Chief Executive Officer	2850 GOLF ROAD, ROLLING MEADOWS, IL, United States, 60008

History

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	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: Service of Process)
2022-11-12	2024-09-18	Address	28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2020-09-08	2022-11-12	Address	2850 GOLF ROAD, ROLLING MEADOWS, IL, 60008, 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)
2018-09-04	2020-09-08	Address	2850 GOLF ROAD, ROLLING MEADOWS, IL, 60008, USA (Type of address: Service of Process)
2005-12-14	2018-09-04	Address	TWO PIERCE PLACE, ITASCA, IL, 60143, USA (Type of address: Service of Process)
2004-11-29	2018-09-04	Address	2 PIERCE PL, ITASCA, IL, 60143, USA (Type of address: Chief Executive Officer)
2004-11-29	2018-09-04	Address	2 PIERCE PL, ITASCA, IL, 60143, USA (Type of address: Principal Executive Office)
2002-09-10	2005-12-14	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2002-09-10	2022-11-12	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)

Filings

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
160902006728	2016-09-02	BIENNIAL STATEMENT	2016-09-01
140908006229	2014-09-08	BIENNIAL STATEMENT	2014-09-01
120904006086	2012-09-04	BIENNIAL STATEMENT	2012-09-01
100825002239	2010-08-25	BIENNIAL STATEMENT	2010-09-01
080829002462	2008-08-29	BIENNIAL STATEMENT	2008-09-01
060830002530	2006-08-30	BIENNIAL STATEMENT	2006-09-01
051214000403	2005-12-14	CERTIFICATE OF MERGER	2005-12-31
041129002329	2004-11-29	BIENNIAL STATEMENT	2004-09-01
020910000092	2002-09-10	APPLICATION OF AUTHORITY	2002-09-10

Date of last update: 02 Jan 2025

Sources: New York Secretary of State