| Name: | GALLAGHER AFFINITY INSURANCE SERVICES, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 19 Mar 2004 (21 years ago) |
| Branch of: | GALLAGHER AFFINITY INSURANCE SERVICES, INC., Illinois (Company Number CORP_70764881) |
| Entity Number: | 3028913 |
| 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 T CORPORATION SYSTEM | Agent | 28 LIBERTY STREET, NEW YORK, NY, 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 |
|---|---|---|
| JAY A ESHELMAN | Chief Executive Officer | 2850 GOLF ROAD, ROLLING MEADOWS, IL, United States, 60008 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-03-26 | 2024-03-26 | Address | 2850 GOLF ROAD, ROLLING MEADOWS, IL, 60008, USA (Type of address: Chief Executive Officer) |
| 2024-03-26 | 2024-03-26 | Address | 8770 BRYN MAWR AVE, STE 1000, CHICAGO, IL, 60631, USA (Type of address: Chief Executive Officer) |
| 2023-02-22 | 2023-02-22 | Address | 8770 BRYN MAWR AVE, STE 1000, CHICAGO, IL, 60631, USA (Type of address: Chief Executive Officer) |
| 2023-02-22 | 2024-03-26 | Address | 2850 GOLF ROAD, ROLLING MEADOWS, IL, 60008, USA (Type of address: Chief Executive Officer) |
| 2023-02-22 | 2024-03-26 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240326004102 | 2024-03-26 | BIENNIAL STATEMENT | 2024-03-26 |
| 230222000428 | 2023-02-22 | BIENNIAL STATEMENT | 2022-03-01 |
| 221121002053 | 2022-11-21 | CERTIFICATE OF AMENDMENT | 2022-11-21 |
| 221112000610 | 2022-11-11 | CERTIFICATE OF CHANGE BY ENTITY | 2022-11-11 |
| 181128006348 | 2018-11-28 | BIENNIAL STATEMENT | 2018-03-01 |
Date of last update: 29 Mar 2025
Sources: New York Secretary of State
