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GALLAGHER SECURITY (USA) INC.

Branch

Company Details

Entity Name: GALLAGHER SECURITY (USA) INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
Status: Inactive
Date Filed: 23 Jan 2001 (24 years ago)
Branch of: GALLAGHER SECURITY (USA) INC., ILLINOIS (Company Number CORP_58191248)
Date of dissolution: 10 Nov 2010 (14 years ago)
Last Event: WITHDRAWAL
Event Date Filed: 10 Nov 2010 (14 years ago)
Document Number: F01000000380
FEI/EIN Number 364002734
Address: 130 WEST 23RD AVE, NORTH KANSAS CITY, MO, 64116
Mail Address: 130 WEST 23RD AVE, NORTH KANSAS CITY, MO, 64116
Place of Formation: ILLINOIS

Agent

Name Role Address
GALLAGHER WILLIAM G Agent 2800 W AIRPORT BLVD, SANFORD, FL, 32771

SH

Name Role Address
GALLAGHER GROUP, LTD SH PRIVATE BAG 3026, HAMILTON,, NZ

President

Name Role Address
EDGECOMBE CURTIS President PRIVATE BAG 3026, HAMILTON, NZ

Chairman

Name Role Address
GALLAGHER WILLIAM M Chairman PRIVATE BAG 3026, HAMILTON, NZ

General Manager

Name Role Address
FRIEDERICHS THOMAS G General Manager 2800 W AIRPORT BLVD., SUITE 100, SANFORD, FL, 32771

Events

Event Type Filed Date Value Description
WITHDRAWAL 2010-11-10 No data No data
CHANGE OF PRINCIPAL ADDRESS 2010-10-10 130 WEST 23RD AVE, NORTH KANSAS CITY, MO 64116 No data
CHANGE OF MAILING ADDRESS 2010-10-10 130 WEST 23RD AVE, NORTH KANSAS CITY, MO 64116 No data
REGISTERED AGENT ADDRESS CHANGED 2009-01-26 2800 W AIRPORT BLVD, 100, SANFORD, FL 32771 No data
REGISTERED AGENT NAME CHANGED 2007-01-03 GALLAGHER, WILLIAM G No data
CANCEL ADM DISS/REV 2003-11-26 No data No data
REVOKED FOR ANNUAL REPORT 2002-10-04 No data No data

Documents

Name Date
Withdrawal 2010-11-10
ANNUAL REPORT 2010-01-11
ANNUAL REPORT 2009-01-26
ANNUAL REPORT 2008-04-02
ANNUAL REPORT 2007-01-03
ANNUAL REPORT 2006-01-24
ANNUAL REPORT 2005-01-07
ANNUAL REPORT 2004-12-08
ANNUAL REPORT 2004-04-30
REINSTATEMENT 2003-11-26

Date of last update: 01 Feb 2025

Sources: Florida Department of State