| Entity Name: | GALLAGHER RE INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| 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 (3 years ago) |
| Document Number: | F94000002505 |
| FEI/EIN Number |
13-1980209
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2850 Golf Road, Rolling Meadows, IL, 60008, US |
| Mail Address: | 250 Park Avenue, 5th Floor, New York, NY, 10017, US |
| Place of Formation: | NEW YORK |
| Name | Role | Address |
|---|---|---|
| JAMES BRADSHAW | Director | 2850 Golf Road, Rolling Meadows, IL, 60008 |
| Patricia Hinton E | Treasurer | 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 |
| Donna Jenner | Secretary | 2850 Golf Road, Rolling Meadows, IL, 60008 |
| McClary Amy | Vice President | 2850 Golf Road, Rolling Meadows, IL, 60008 |
| C T CORPORATION SYSTEM | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2024-04-19 | 2850 Golf Road, Rolling Meadows, IL 60008 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-19 | 2850 Golf Road, Rolling Meadows, IL 60008 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-08-26 | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 | - |
| AMENDMENT AND NAME CHANGE | 2022-08-26 | GALLAGHER RE INC. | - |
| REGISTERED AGENT NAME CHANGED | 2022-08-26 | C T CORPORATION SYSTEM | - |
| NAME CHANGE AMENDMENT | 2000-03-10 | WILLIS RE INC. | - |
| REINSTATEMENT | 1998-07-14 | - | - |
| REVOKED FOR ANNUAL REPORT | 1995-08-25 | - | - |
| 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 Apr 2025
Sources: Florida Department of State
