| Entity Name: | GALLAGHER RE INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit Corporation |
| Status: | Active |
| Date Filed: | 13 May 1994 (31 years ago) |
| Branch of: | GALLAGHER RE INC., NEW YORK (Company Number 1163794) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 26 Aug 2022 (2 years ago) |
| Document Number: | F94000002505 |
| FEI/EIN Number | 13-1980209 |
| Address: | 2850 Golf Road, Rolling Meadows, IL 60008 |
| Mail Address: | 250 Park Avenue, 5th Floor, New York, NY 10017 |
| Place of Formation: | NEW YORK |
| Name | Role |
|---|---|
| C T CORPORATION SYSTEM | Agent |
| Name | Role | Address |
|---|---|---|
| JAMES, BRADSHAW | DIRECTOR | 2850 Golf Road, Rolling Meadows, IL 60008 |
| HANSEN, MARK E. | DIRECTOR | 2850 Golf Road, Rolling Meadows, IL 60008 |
| May, Douglas L. | DIRECTOR | 2850 Golf Road, Rolling Meadows, IL 60008 |
| Name | Role | Address |
|---|---|---|
| Patricia, Hinton E. | TREASURER | 2850 Golf Road, Rolling Meadows, IL 60008 |
| Name | Role | Address |
|---|---|---|
| Donna, Jenner | SECRETARY | 2850 Golf Road, Rolling Meadows, IL 60008 |
| Name | Role | Address |
|---|---|---|
| McClary, Amy G | Vice President | 2850 Golf Road, Rolling Meadows, IL 60008 |
| WENNERSTRUM, STEVEN C | Vice President | 2850 Golf Road, Rolling Meadows, IL 60008 |
| M. Keith, Barton | Vice President | 2850 Golf Road, Rolling Meadows, IL 60008 |
| Richard C., Cary | Vice President | 2850 Golf Road, Rolling Meadows, IL 60008 |
| Theodore A., Skirvin II | Vice President | 2850 Golf Road, Rolling Meadows, IL 60008 |
| Name | Role | Address |
|---|---|---|
| MAY, DOUGLAS L | President | 2850 Golf Road, Rolling Meadows, IL 60008 |
| Name | Role | Address |
|---|---|---|
| WENNERSTRUM, STEVEN C | Director | 2850 Golf Road, Rolling Meadows, IL 60008 |
| M. Keith, Barton | Director | 2850 Golf Road, Rolling Meadows, IL 60008 |
| Name | Role | Address |
|---|---|---|
| Sheri, Bloomberg | Assistant Secretary | 2850 Golf Road, Rolling Meadows, IL 60008 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2024-04-19 | 2850 Golf Road, Rolling Meadows, IL 60008 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-19 | 2850 Golf Road, Rolling Meadows, IL 60008 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2022-08-26 | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 | No data |
| AMENDMENT AND NAME CHANGE | 2022-08-26 | GALLAGHER RE INC. | No data |
| REGISTERED AGENT NAME CHANGED | 2022-08-26 | C T CORPORATION SYSTEM | No data |
| NAME CHANGE AMENDMENT | 2000-03-10 | WILLIS RE INC. | No data |
| REINSTATEMENT | 1998-07-14 | No data | No data |
| REVOKED FOR ANNUAL REPORT | 1995-08-25 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-19 |
| ANNUAL REPORT | 2023-04-20 |
| Amendment and Name Change | 2022-08-26 |
| ANNUAL REPORT | 2022-04-25 |
| ANNUAL REPORT | 2021-04-23 |
| ANNUAL REPORT | 2020-01-15 |
| ANNUAL REPORT | 2019-04-07 |
| Reg. Agent Change | 2018-12-26 |
| ANNUAL REPORT | 2018-04-07 |
| ANNUAL REPORT | 2017-04-19 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
