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GALLAGHER BASSETT SERVICES, INC.

GALLAGHER BASSETT SERVICES, INC.

Company Details

Name:	GALLAGHER BASSETT SERVICES, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	17 Sep 2009 (15 years ago)
Entity Number:	3857312
ZIP code:	10005
County:	New York
Place of Formation:	Delaware
Address:	28 LIBERTY STREET, NEW YORK, NY, United States, 10005
Principal Address:	2850 Golf Road, Rolling Meadows, IL, United States, 60008

Contact Details

Phone +1 332-204-1550

Phone +1 212-631-9000

Phone +1 786-897-5296

Agent

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

DOS Process Agent

Name	Role	Address
GALLAGHER BASSETT SERVICES, INC.	DOS Process Agent	28 LIBERTY STREET, NEW YORK, NY, United States, 10005

Chief Executive Officer

Name	Role	Address
SCOTT R HUDSON	Chief Executive Officer	2850 GOLF ROAD, ROLLING MEADOWS, IL, United States, 60008

Licenses

Number	Status	Type	Date	End date	Address
23-6LTDU-SHMO	Active	Mold Assessment Contractor License (SH125)	2023-11-10	2026-01-31	450 Seventh Avenue, Suite 1300, New York, NY, 10123

History

Start date	End date	Type	Value
2023-09-19	2023-09-19	Address	2850 GOLF ROAD, ROLLING MEADOWS, IL, 60008, USA (Type of address: Chief Executive Officer)
2022-11-12	2023-09-19	Address	28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2022-11-12	2022-11-12	Address	2850 GOLF ROAD, ROLLING MEADOWS, IL, 60008, USA (Type of address: Chief Executive Officer)
2022-11-12	2023-09-19	Address	2850 GOLF ROAD, ROLLING MEADOWS, IL, 60008, USA (Type of address: Chief Executive Officer)
2022-11-12	2023-09-19	Address	28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2019-09-03	2022-11-12	Address	2850 GOLF ROAD, ROLLING MEADOWS, IL, 60008, USA (Type of address: Chief Executive Officer)
2017-09-05	2019-09-03	Address	2850 WEST GOLF ROAD, ROLLING MEADOWS, IL, 60008, USA (Type of address: Chief Executive Officer)
2017-09-05	2019-09-03	Address	2850 WEST GOLF ROAD, ROLLING MEADOWS, IL, 60008, USA (Type of address: Principal Executive Office)
2011-09-13	2017-09-05	Address	TWO PIERCE PLACE, ITASCA, IL, 60143, USA (Type of address: Principal Executive Office)
2011-09-13	2017-09-05	Address	TWO PIERCE PLACE, ITASCA, IL, 60143, USA (Type of address: Chief Executive Officer)
2011-09-13	2022-11-12	Address	80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)
2011-07-01	2011-09-13	Address	TWO PIERCE PLACE, ITASCA, IL, 60143, USA (Type of address: Service of Process)
2009-09-17	2011-07-01	Address	80 STATE STREET, ALBANY, NY, 12207, 2643, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
230919000279	2023-09-19	BIENNIAL STATEMENT	2023-09-01
221112000613	2022-11-11	CERTIFICATE OF CHANGE BY ENTITY	2022-11-11
210923000572	2021-09-23	BIENNIAL STATEMENT	2021-09-23
190903060907	2019-09-03	BIENNIAL STATEMENT	2019-09-01
170905007950	2017-09-05	BIENNIAL STATEMENT	2017-09-01
150901007147	2015-09-01	BIENNIAL STATEMENT	2015-09-01
130903006098	2013-09-03	BIENNIAL STATEMENT	2013-09-01
110913002151	2011-09-13	BIENNIAL STATEMENT	2011-09-01
110701000786	2011-07-01	CERTIFICATE OF MERGER	2011-07-01
090917000476	2009-09-17	APPLICATION OF AUTHORITY	2009-09-17

Date of last update: 30 Dec 2024

Sources: New York Secretary of State