Detail by Officer/Registered Agent Name
Foreign Profit Corporation
GALLAGHER RE INC.
Filing Information
F94000002505
13-1980209
05/13/1994
NY
ACTIVE
NAME CHANGE AMENDMENT
08/26/2022
NONE
Principal Address
Changed: 04/19/2024
2850 Golf Road
Rolling Meadows, IL 60008
Rolling Meadows, IL 60008
Changed: 04/19/2024
Mailing Address
Changed: 04/19/2024
250 Park Avenue
5th Floor
New York, NY 10017
5th Floor
New York, NY 10017
Changed: 04/19/2024
Registered Agent Name & Address
C T CORPORATION SYSTEM
Name Changed: 08/26/2022
Address Changed: 08/26/2022
1200 SOUTH PINE ISLAND ROAD
PLANTATION, FL 33324
PLANTATION, FL 33324
Name Changed: 08/26/2022
Address Changed: 08/26/2022
Officer/Director Detail
Name & Address
Title DIRECTOR
JAMES, BRADSHAW
Title TREASURER
Patricia, Hinton E.
Title DIRECTOR
HANSEN, MARK E.
Title DIRECTOR
May, Douglas L.
Title SECRETARY
Donna, Jenner
Title VP
McClary, Amy G
Title President
MAY, DOUGLAS L
Title Director, VP
WENNERSTRUM, STEVEN C
Title Director, VP
M. Keith, Barton
Title VP
Richard C., Cary
Title VP
Theodore A., Skirvin II
Title Assistant Secretary
Sheri, Bloomberg
Title DIRECTOR
JAMES, BRADSHAW
2850 Golf Road
Rolling Meadows, IL 60008
Rolling Meadows, IL 60008
Title TREASURER
Patricia, Hinton E.
2850 Golf Road
Rolling Meadows, IL 60008
Rolling Meadows, IL 60008
Title DIRECTOR
HANSEN, MARK E.
2850 Golf Road
Rolling Meadows, IL 60008
Rolling Meadows, IL 60008
Title DIRECTOR
May, Douglas L.
2850 Golf Road
Rolling Meadows, IL 60008
Rolling Meadows, IL 60008
Title SECRETARY
Donna, Jenner
2850 Golf Road
Rolling Meadows, IL 60008
Rolling Meadows, IL 60008
Title VP
McClary, Amy G
2850 Golf Road
Rolling Meadows, IL 60008
Rolling Meadows, IL 60008
Title President
MAY, DOUGLAS L
2850 Golf Road
Rolling Meadows, IL 60008
Rolling Meadows, IL 60008
Title Director, VP
WENNERSTRUM, STEVEN C
2850 Golf Road
Rolling Meadows, IL 60008
Rolling Meadows, IL 60008
Title Director, VP
M. Keith, Barton
2850 Golf Road
Rolling Meadows, IL 60008
Rolling Meadows, IL 60008
Title VP
Richard C., Cary
2850 Golf Road
Rolling Meadows, IL 60008
Rolling Meadows, IL 60008
Title VP
Theodore A., Skirvin II
2850 Golf Road
Rolling Meadows, IL 60008
Rolling Meadows, IL 60008
Title Assistant Secretary
Sheri, Bloomberg
2850 Golf Road
Rolling Meadows, IL 60008
Rolling Meadows, IL 60008
Annual Reports
Report Year | Filed Date |
2022 | 04/25/2022 |
2023 | 04/20/2023 |
2024 | 04/19/2024 |
Document Images