| Name: | ARTHUR J. GALLAGHER & CO., OF NEW YORK, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 28 Oct 1977 (48 years ago) |
| Date of dissolution: | 31 Dec 2009 |
| Entity Number: | 463579 |
| ZIP code: | 12207 |
| County: | Westchester |
| Place of Formation: | New York |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Principal Address: | 2 GANNETT DRIVE, WHITE PLAINS, NY, United States, 10604 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE PRENTICE-HALL CORPORATION SYSTEM, INC. | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| C/O THE PRENTICE-HALL CORPORATION SYSTEM, INC. | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| DENIS B DURAN | Chief Executive Officer | 2 PIERCE PL, ITASCA, IL, United States, 60143 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2021-10-01 | 2022-01-04 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2003-11-03 | 2007-09-27 | Address | 2 PIERCE PL, ITASCA, IL, 60143, 3141, USA (Type of address: Chief Executive Officer) |
| 1997-10-27 | 2003-11-03 | Address | 2 PIERCE PL, ITASCA, IL, 60143, 3141, USA (Type of address: Chief Executive Officer) |
| 1995-03-13 | 1997-04-24 | Address | 500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Registered Agent) |
| 1995-03-13 | 1997-04-24 | Address | 500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 20130313003 | 2013-03-13 | ASSUMED NAME LLC INITIAL FILING | 2013-03-13 |
| 091231000320 | 2009-12-31 | CERTIFICATE OF MERGER | 2009-12-31 |
| 090917002673 | 2009-09-17 | BIENNIAL STATEMENT | 2009-10-01 |
| 070927003007 | 2007-09-27 | BIENNIAL STATEMENT | 2007-10-01 |
| 051031002908 | 2005-10-31 | BIENNIAL STATEMENT | 2005-10-01 |
Date of last update: 18 Mar 2025
Sources: New York Secretary of State
