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GALLAGHER AFFINITY INSURANCE SERVICES, INC.

Branch

Company Details

Entity Name: GALLAGHER AFFINITY INSURANCE SERVICES, INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
Status: Active
Date Filed: 20 Feb 1985 (40 years ago)
Branch of: GALLAGHER AFFINITY INSURANCE SERVICES, INC., ILLINOIS (Company Number CORP_70764881)
Document Number: P05071
FEI/EIN Number 581604660
Address: 2850 GOLF ROAD, ROLLING MEADOWS, IL, 60008, US
Mail Address: 200 Jefferson Park, Whippany, NJ, 07981, US
Place of Formation: ILLINOIS

Agent

Name Role
C T CORPORATION SYSTEM Agent

Director

Name Role Address
Garvin Kevin P Director 2850 GOLF ROAD, ROLLING MEADOWS, IL, 60008
Wennerstrum Steven Director 2850 GOLF ROAD, ROLLING MEADOWS, IL, 60008

Secretary

Name Role Address
Jenner Donna Secretary 2850 GOLF ROAD, ROLLING MEADOWS, IL, 60008

Cont

Name Role Address
Cary Richard C Cont 2850 GOLF ROAD, ROLLING MEADOWS, IL, 60008

Treasurer

Name Role Address
Hinton Patricia E Treasurer 2850 GOLF ROAD, ROLLING MEADOWS, IL, 60008

Vice President

Name Role Address
Hinton Patricia E Vice President 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 No data 2850 GOLF ROAD, ROLLING MEADOWS, IL, 60008
G24000119445 BEAUTY INSURANCE PLUS ACTIVE 2024-09-24 2029-12-31 No data 2850 GULF ROAD, ROLLING MEADOWS, IL, 60008
G24000050020 CHIROPRACTIC ECONOMICS ACTIVE 2024-04-15 2029-12-31 No data 2850 GOLF ROAD, ROLLING MEADOWS, IL, 60008
G24000050019 NATIONAL ASSOCIATION OF BARBERS ACTIVE 2024-04-15 2029-12-31 No data 2850 GOLF ROAD, ROLLING MEADOWS, IL, 60008
G24000050018 PERSONAL TRAINER INSURANCE PLUS ACTIVE 2024-04-15 2029-12-31 No data 2850 GOLF ROAD, ROLLING MEADOWS, IL, 60008
G24000050017 MASSAGE MAGAZINE ACTIVE 2024-04-15 2029-12-31 No data 2850 GOLF ROAD, ROLLING MEADOWS, IL, 60008
G24000049285 INSURELMT ACTIVE 2024-04-12 2029-12-31 No data 2850 GOLF ROAD, ROLLING MEADOWS, IL, 60008
G24000049292 MASSAGE STUDY BUDDY ACTIVE 2024-04-12 2029-12-31 No data 2850 GOLF ROAD, ROLLING MEADOWS, IL, 60008
G24000049264 BEYOGI ACTIVE 2024-04-12 2029-12-31 No data 2850 GOLF ROAD, ROLLING MEADOWS, IL, 60008
G24000049286 MY PT INSURANCE ACTIVE 2024-04-12 2029-12-31 No data 2850 GOLF ROAD, ROLLING MEADOWS, IL, 60008

Events

Event Type Filed Date Value Description
NAME CHANGE AMENDMENT 2022-11-14 GALLAGHER AFFINITY INSURANCE SERVICES, INC. No data
AMENDMENT 2016-10-03 No data No data
REINSTATEMENT 2002-10-04 No data No data
REVOKED FOR ANNUAL REPORT 1998-10-16 No data No data

Date of last update: 01 Jan 2025

Sources: Florida Department of State