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GALLAGHER AFFINITY INSURANCE SERVICES, INC. - Florida Company Profile

Branch

Company Details

Entity Name: GALLAGHER AFFINITY INSURANCE 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: 20 Feb 1985 (40 years ago)
Branch of: GALLAGHER AFFINITY INSURANCE SERVICES, INC., ILLINOIS (Company Number CORP_70764881)
Last Event: NAME CHANGE AMENDMENT
Event Date Filed: 14 Nov 2022 (2 years ago)
Document Number: P05071
FEI/EIN Number 581604660

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 2850 GOLF ROAD, ROLLING MEADOWS, IL, 60008, US
Mail Address: 200 Jefferson Park, Whippany, NJ, 07981, US
Place of Formation: ILLINOIS

Key Officers & Management

Name Role Address
C T CORPORATION SYSTEM Agent -
Jenner Donna Secretary 2850 GOLF ROAD, ROLLING MEADOWS, IL, 60008
Hinton Patricia E Treasurer 2850 GOLF ROAD, ROLLING MEADOWS, IL, 60008
Garvin Kevin P Director 2850 GOLF ROAD, ROLLING MEADOWS, IL, 60008
Hinton Patricia E Vice President 2850 GOLF ROAD, ROLLING MEADOWS, IL, 60008
Cary Richard C Cont 2850 GOLF ROAD, ROLLING MEADOWS, IL, 60008
Wennerstrum Steven Director 2850 GOLF ROAD, ROLLING MEADOWS, IL, 60008

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G24000121391 BEAUTY INSURANCE PLUS ACTIVE 2024-09-30 2029-12-31 - 2850 GOLF ROAD, ROLLING MEADOWS, IL, 60008
G24000119445 BEAUTY INSURANCE PLUS ACTIVE 2024-09-24 2029-12-31 - 2850 GULF ROAD, ROLLING MEADOWS, IL, 60008
G24000050020 CHIROPRACTIC ECONOMICS ACTIVE 2024-04-15 2029-12-31 - 2850 GOLF ROAD, ROLLING MEADOWS, IL, 60008
G24000050019 NATIONAL ASSOCIATION OF BARBERS ACTIVE 2024-04-15 2029-12-31 - 2850 GOLF ROAD, ROLLING MEADOWS, IL, 60008
G24000050018 PERSONAL TRAINER INSURANCE PLUS ACTIVE 2024-04-15 2029-12-31 - 2850 GOLF ROAD, ROLLING MEADOWS, IL, 60008
G24000050017 MASSAGE MAGAZINE ACTIVE 2024-04-15 2029-12-31 - 2850 GOLF ROAD, ROLLING MEADOWS, IL, 60008
G24000049285 INSURELMT ACTIVE 2024-04-12 2029-12-31 - 2850 GOLF ROAD, ROLLING MEADOWS, IL, 60008
G24000049292 MASSAGE STUDY BUDDY ACTIVE 2024-04-12 2029-12-31 - 2850 GOLF ROAD, ROLLING MEADOWS, IL, 60008
G24000049264 BEYOGI ACTIVE 2024-04-12 2029-12-31 - 2850 GOLF ROAD, ROLLING MEADOWS, IL, 60008
G24000049286 MY PT INSURANCE ACTIVE 2024-04-12 2029-12-31 - 2850 GOLF ROAD, ROLLING MEADOWS, IL, 60008

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2024-04-19 2850 GOLF ROAD, ROLLING MEADOWS, IL 60008 -
CHANGE OF PRINCIPAL ADDRESS 2023-03-07 2850 GOLF ROAD, ROLLING MEADOWS, IL 60008 -
NAME CHANGE AMENDMENT 2022-11-14 GALLAGHER AFFINITY INSURANCE SERVICES, INC. -
REGISTERED AGENT ADDRESS CHANGED 2022-11-07 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 -
REGISTERED AGENT NAME CHANGED 2022-11-07 C T CORPORATION SYSTEM -
AMENDMENT 2016-10-03 - -
REINSTATEMENT 2002-10-04 - -
REVOKED FOR ANNUAL REPORT 1998-10-16 - -

Documents

Name Date
ANNUAL REPORT 2024-04-19
ANNUAL REPORT 2023-03-07
Name Change 2022-11-14
Reg. Agent Change 2022-11-07
ANNUAL REPORT 2022-04-25
ANNUAL REPORT 2021-04-28
ANNUAL REPORT 2020-01-24
AMENDED ANNUAL REPORT 2019-04-26
ANNUAL REPORT 2019-01-02
ANNUAL REPORT 2018-01-08

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Jenner Donna

BOLLINGER INSURANCE PROGRAMS, INC. - Active
Foreign Profit (1996 )
ARTHUR J. GALLAGHER RISK MANAGEMENT SERVICES, INC. - Inactive
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GALLAGHER BENEFIT SERVICES, INC. - Active
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BUCK GLOBAL, LLC - Active
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THE ROWLEY AGENCY, INC. - Inactive
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ARTHUR J. GALLAGHER (ILLINOIS), LLC - Active
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GBS ADMINISTRATORS, INC. - Active
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Hinton Patricia E

GBS ADMINISTRATORS, INC. - Active
Foreign Profit (2005 )
BOLLINGER INSURANCE PROGRAMS, INC. - Active
Foreign Profit (1996 )
ARTHUR J. GALLAGHER RISK MANAGEMENT SERVICES, INC. - Inactive
Foreign Profit (2002 - 2023)
GALLAGHER BENEFIT SERVICES, INC. - Active
Foreign Profit (1999 )
ARTHUR J. GALLAGHER & CO. (ILLINOIS) - Inactive
Foreign Profit (1982 - 2022)
GALLAGHER BASSETT SERVICES, INC. - Active
Foreign Profit (1985 )
THE ROWLEY AGENCY, INC. - Inactive
Foreign Profit (1988 - 2024)
RISK PLACEMENT SERVICES, INC. - Active
Foreign Profit (2003 )

Cary Richard C

PRONTO FLORIDA CLAIMS, LLC - Active
Foreign Limited Liability Co. (2019 )
PRONTO FLORIDA GENERAL AGENCY, LLC - Active
Foreign Limited Liability Co. (2017 )
ARTHUR J. GALLAGHER & CO. (ILLINOIS) - Inactive
Foreign Profit (1982 - 2022)

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 MEDINSIGHTS, INC. GALLAGHER BENEFIT SERVICES, 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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