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GALLAGHER BENEFIT SERVICES, INC. - Florida Company Profile

Company Details

Entity Name: GALLAGHER BENEFIT SERVICES, 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: 09 Dec 1999 (25 years ago)
Document Number: F99000006362
FEI/EIN Number 364291971

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 2850 GOLF ROAD, ROLLING MEADOWS, IL, 60008, US
Mail Address: 2850 GOLF ROAD, ROLLING MEADOWS, IL, 60008, US
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
Ziebell William F President 2850 GOLF ROAD, ROLLING MEADOWS, IL, 60008
Hinton Patricia E Treasurer 2850 GOLF ROAD, ROLLING MEADOWS, IL, 60008
Jenner Donna Secretary 2850 GOLF ROAD, ROLLING MEADOWS, IL, 60008
MCCLARY AMY G Vice President 2850 GOLF ROAD, ROLLING MEADOWS, IL, 60008
Burchill Michael J Director 2850 GOLF ROAD, ROLLING MEADOWS, IL, 60008
Thomas J Belmont F Vice President 2850 GOLF ROAD, ROLLING MEADOWS, IL, 60008
C T CORPORATION SYSTEM Agent -

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2022-11-07 2850 GOLF ROAD, ROLLING MEADOWS, IL 60008 -
CHANGE OF MAILING ADDRESS 2022-11-07 2850 GOLF ROAD, ROLLING MEADOWS, IL 60008 -
REGISTERED AGENT NAME CHANGED 2022-11-07 C T CORPORATION SYSTEM -
REGISTERED AGENT ADDRESS CHANGED 2022-11-07 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 -

Documents

Name Date
ANNUAL REPORT 2024-04-19
ANNUAL REPORT 2023-02-27
Reg. Agent Change 2022-11-07
ANNUAL REPORT 2022-04-25
ANNUAL REPORT 2021-04-28
ANNUAL REPORT 2020-01-24
ANNUAL REPORT 2019-04-22
ANNUAL REPORT 2018-04-26
ANNUAL REPORT 2017-04-18
ANNUAL REPORT 2016-04-25

Companies related by officers

Ziebell William F

BUCK GLOBAL, LLC - Active
Foreign Limited Liability Co. (2004 )

Hinton Patricia E

GBS ADMINISTRATORS, INC. - Active
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BOLLINGER INSURANCE PROGRAMS, INC. - Active
Foreign Profit (1996 )
ARTHUR J. GALLAGHER RISK MANAGEMENT SERVICES, INC. - Inactive
Foreign Profit (2002 - 2023)
ARTHUR J. GALLAGHER & CO. (ILLINOIS) - Inactive
Foreign Profit (1982 - 2022)
GALLAGHER BASSETT SERVICES, INC. - Active
Foreign Profit (1985 )
GALLAGHER AFFINITY INSURANCE SERVICES, INC. - Active
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GALLAGHER AFFINITY INSURANCE SERVICES, INC. - Active
Foreign Profit (1985 )
THE ROWLEY AGENCY, INC. - Inactive
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RISK PLACEMENT SERVICES, INC. - Active
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Jenner Donna

BOLLINGER INSURANCE PROGRAMS, INC. - Active
Foreign Profit (1996 )
ARTHUR J. GALLAGHER RISK MANAGEMENT SERVICES, INC. - Inactive
Foreign Profit (2002 - 2023)
BUCK GLOBAL, LLC - Active
Foreign Limited Liability Co. (2004 )
GALLAGHER AFFINITY INSURANCE SERVICES, INC. - Active
Foreign Profit (1985 )
THE ROWLEY AGENCY, INC. - Inactive
Foreign Profit (1988 - 2024)
ARTHUR J. GALLAGHER (ILLINOIS), LLC - Active
Foreign Limited Liability Co. (2022 )
GBS ADMINISTRATORS, INC. - Active
Foreign Profit (2005 )

MCCLARY AMY G

BOLLINGER INSURANCE PROGRAMS, INC. - Active
Foreign Profit (1996 )
ARTHUR J. GALLAGHER RISK MANAGEMENT SERVICES, INC. - Inactive
Foreign Profit (2002 - 2023)
MEDINSIGHTS, INC. - Inactive
Foreign Profit (1997 - 2022)
RISK PLACEMENT SERVICES, INC. - Active
Foreign Profit (2003 )

Burchill Michael J

GBS RETIREMENT SERVICES, INC. - Active
Foreign Profit (2000 )

C T CORPORATION SYSTEM

BRENKA VIDEO US INC. - Inactive
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Foreign Profit (1997 - 2001)
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Foreign Limited Liability Co. (2004 - 2005)
HAMPTONS TOBACCO & NEWS, INC. - Inactive
Foreign Profit (1997 - 1998)
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Foreign Limited Liability Co. (2021 )
FLORIDA CENTRAL RAILROAD COMPANY, LLC - Active
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TIMESHARE ADMINISTRATION GROUP, LLC - Active
Florida Limited Liability Co. (2017 )
MEMORIAL URGENT CARE - MANDARIN, LLC - Inactive
Florida Limited Liability Co. (2005 - 2010)
PILECAP, INCORPORATED - Inactive
Foreign Profit (1999 - 2004)
SOLARWINDS WORLDWIDE, LLC - Active
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Companies related by address

2850 GOLF ROAD, ROLLING MEADOWS, IL, 60008, US

GBS INSURANCE AND FINANCIAL SERVICES, INC. ARTHUR J. GALLAGHER SERVICE COMPANY, LLC GALLAGHER FIDUCIARY ADVISORS, LLC ARTHUR J. GALLAGHER (ILLINOIS), LLC ARTHUR J. GALLAGHER RISK MANAGEMENT SERVICES, LLC GALLAGHER AFFINITY INSURANCE SERVICES, INC. MEDINSIGHTS, INC. BOLLINGER INSURANCE PROGRAMS, INC. ARTHUR J. GALLAGHER & CO. (ILLINOIS)

2850 GOLF ROAD, ROLLING MEADOWS, IL, 60008, US

GBS INSURANCE AND FINANCIAL SERVICES, INC. ARTHUR J. GALLAGHER SERVICE COMPANY, LLC GALLAGHER FIDUCIARY ADVISORS, LLC ARTHUR J. GALLAGHER (ILLINOIS), LLC ARTHUR J. GALLAGHER RISK MANAGEMENT SERVICES, LLC GALLAGHER AFFINITY INSURANCE SERVICES, INC. MEDINSIGHTS, INC. BOLLINGER INSURANCE PROGRAMS, INC. ARTHUR J. GALLAGHER & CO. (ILLINOIS)

Date of last update: 01 Apr 2025

Sources: Florida Department of State

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