| Entity Name: | GALLAGHER BENEFIT SERVICES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: | Active |
| Date Filed: | 09 Dec 1999 (25 years ago) |
| Document Number: | F99000006362 |
| FEI/EIN Number | 364291971 |
| Address: | 2850 GOLF ROAD, ROLLING MEADOWS, IL, 60008, US |
| Mail Address: | 2850 GOLF ROAD, ROLLING MEADOWS, IL, 60008, US |
| Place of Formation: | DELAWARE |
| Name | Role |
|---|---|
| C T CORPORATION SYSTEM | Agent |
| Name | Role | Address |
|---|---|---|
| Ziebell William F | President | 2850 GOLF ROAD, ROLLING MEADOWS, IL, 60008 |
| Name | Role | Address |
|---|---|---|
| Hinton Patricia E | Treasurer | 2850 GOLF ROAD, ROLLING MEADOWS, IL, 60008 |
| Name | Role | Address |
|---|---|---|
| Jenner Donna | Secretary | 2850 GOLF ROAD, ROLLING MEADOWS, IL, 60008 |
| Name | Role | Address |
|---|---|---|
| MCCLARY AMY G | Vice President | 2850 GOLF ROAD, ROLLING MEADOWS, IL, 60008 |
| Thomas J Belmont F | Vice President | 2850 GOLF ROAD, ROLLING MEADOWS, IL, 60008 |
| Name | Role | Address |
|---|---|---|
| Burchill Michael J | Director | 2850 GOLF ROAD, ROLLING MEADOWS, IL, 60008 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2022-11-07 | 2850 GOLF ROAD, ROLLING MEADOWS, IL 60008 | No data |
| CHANGE OF MAILING ADDRESS | 2022-11-07 | 2850 GOLF ROAD, ROLLING MEADOWS, IL 60008 | No data |
| REGISTERED AGENT NAME CHANGED | 2022-11-07 | C T CORPORATION SYSTEM | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2022-11-07 | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 | No data |
| 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 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
