Gallagher Benefit Services, Inc.

Active Itasca, IL

(630)773-3800

Gallagher Benefit Services, Inc. Overview

Gallagher Benefit Services, Inc. filed as a Foreign for Profit Corporation in the State of Florida on Thursday, December 9, 1999 and is approximately twenty-five years old, as recorded in documents filed with Florida Department of State. A corporate filing is called a foreign filing when an existing corporate entity files in a state other than the state they originally filed in. This does not necessarily mean that they are from outside the United States.

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Name
James W. Durkin 9 ~ Background Report ~	President Chief Executive Officer CEO Director Vice President NonDir NonPres
William Ziebell 6 ~ Background Report ~	President Director DIRECTOR & PRESI NonDir Vice President Preisdent
Donna Jenner 14 ~ Background Report ~	Secretary
Michael Burchill 5 ~ Background Report ~	Director DIRECTOR & CFO
Amy G. McClary 23 ~ Background Report ~	Vice President
Patricia E. Hinton 18 ~ Background Report ~	Treasurer TREASURER & VP Vice President
Patricsa Wong 14 ~ Background Report ~	Treasurer
Deborah Tek 13 ~ Background Report ~	Treasurer
Sara Walsh 12 ~ Background Report ~	Treasurer Vice President
Johnathon Reed 2 ~ Background Report ~	Secretary
John C. Caraher 10 ~ Background Report ~	Vice President NonDir CFO Director Chief Financial Officer
Fred Figge ~ Background Report ~	Vice President
Thomas J. Belmont ~ Background Report ~	Vice President
Scott Gregory ~ Background Report ~	Vice President
Thomas A. Lannen ~ Background Report ~	Vice President
John E. Neumaier ~ Background Report ~	Vice President
Stacy Setlak ~ Background Report ~	Vice President
John H. Tournet ~ Background Report ~	Vice President
Robert White ~ Background Report ~	Vice President
Jerry Roberts ~ Background Report ~	Vice President
Charles Isaacs ~ Background Report ~	Vice President
Anthony F. Hernandez ~ Background Report ~	Chief Operations Vice President Chief Financial Officer Chief Information of Other
Steve Valenzuela 10 ~ Background Report ~	Vuce President
Anthony Traill 8 ~ Background Report ~	Assistant
Jack H. Lazzaro 55 ~ Background Report ~	NonTreas Treasurer
April Hanes-Dowd 24 ~ Background Report ~	NonSec Secretary Vice President
Richard C. Cary 49 ~ Background Report ~	CONTROLLER & VP Vice President Controller
Jennifer Ryder 4 ~ Background Report ~	GENERAL COUNCIL &amp Vice President
Vacant Vacant ~ Background Report ~	NonPres
Theodore A. Skirvin 12 ~ Background Report ~	Treasurer
Paul F. Wasikowiski ~ Background Report ~	Treasurer Vice President
John C. Rosengren 42 ~ Background Report ~	Secretary
J. Patrick Gallagher 21 ~ Background Report ~	Director Director
Seth Diehl 14 ~ Background Report ~	Secretary
Paul F. Wasikowski 38 ~ Background Report ~	Vice President
Douglas K. Howell 34 ~ Background Report ~	Vice President
Lisa A. Coyne 24 ~ Background Report ~	Vice President Assistant Vice Presi
Jerome S. Hanner 14 ~ Background Report ~	Vice President
Jon Reed 4 ~ Background Report ~	Vice President
Cara Richardson 4 ~ Background Report ~	Vice President
David M. Ziegler 3 ~ Background Report ~	Vice President
Diana F. Butts 3 ~ Background Report ~	Vice President
Angelo M. Nardi 1 ~ Background Report ~	Vice President
Norbert Chung 1 ~ Background Report ~	Vice President
E. John Neumaier ~ Background Report ~	Vice President
William F. Zeibell ~ Background Report ~	Vice President
Joseph Lumpkin ~ Background Report ~	Vice President
Keith Wilcoxson ~ Background Report ~	Vice President
William F. Zeibel ~ Background Report ~	Vice President
Nobert Chung ~ Background Report ~	Vice President
James J. Murray ~ Background Report ~	Vice President
Joel C. Kornriech ~ Background Report ~	Vice President
Sean R. Schubert ~ Background Report ~	Vice President
Nita L. Petry ~ Background Report ~	Vice President
Joe Riojas ~ Background Report ~	Vice President
Christopher Nadeau ~ Background Report ~	Vice President
James Downing ~ Background Report ~	Vice President
Angelo M. Narui ~ Background Report ~	Vice President
Justin P. Wasnewsky ~ Background Report ~	Vice President
David Kapustka ~ Background Report ~	Vice President
Leslie Lemenager ~ Background Report ~	Vice President
Richard D. Polak ~ Background Report ~	Vice President
Justin P. Wasnensky ~ Background Report ~	Vice President
Keith Wilcoxon ~ Background Report ~	Vice President
Christine D. Greg 1 ~ Background Report ~	Assistant Sec.

Showing 8 records out of 65

Gallagher Benefit Services, Inc. has another company listed as an officer. It is not uncommon for one company to hold a position in another company.

Name	Status	Incorporated	Key People	Role
Elizabeth O&Apos;Reilly	Inactive			Vice President

Other Companies for Gallagher Benefit Services, Inc.

Gallagher Benefit Services, Inc. is listed as an officer in two other companies.

Name	Status	Incorporated	Key People	Role
Gbs Specialty Markets, LLC	Active	2013	22	Member
Gallagher Fiduciary Advisors, LLC	Active	2011	19	Member

2 Pierce Pl Itasca, IL 60143 701 Brazos St Austin, TX 78701 9225 Ward Pkwy Kansas City, MO 64114 3600 American Blvd W Minneapolis, MN 55431 2850 Golf Rd Rolling Meadows, IL 60008 901 Marquette Ave Minneapolis, MN 55402 700 W 47th St Kansas City, MO 64112 801 W 47th St Kansas City, MO 64112 545 Metro Pl S Dublin, OH 43017 30150 Telegraph Rd Franklin, MI 48025

Florida Department of State

Filing Type:	Foreign for Profit Corporation
Status:	Active
State:	Florida
State ID:	F99000006362
Date Filed:	Thursday, December 9, 1999

Texas Secretary of State

Filing Type:	Foreign For-Profit Corporation
Status:	Active In existence
State:	Texas
State ID:	800075665
Date Filed:	Thursday, April 18, 2002
Registered Agent	Corporation Service Company D/B/A Csc-Lawyers Incorporating Service Company

California Secretary of State

Filing Type:	Statement & Designation By Foreign Corporation
Status:	Active
State:	California
Foreign State:	Delaware
State ID:	02207817
Date Filed:	Thursday, January 6, 2000
Registered Agent	Corporation Service Company Which Will DO Business In California As Csc - Lawyers Incorporating Service

Nevada Secretary of State

Filing Type:	Foreign Corporation
Status:	Active
State:	Nevada
Foreign State:	Delaware
State ID:	C27536-2001
Date Filed:	Thursday, October 11, 2001
Registered Agent	Csc Services of Nevada, Inc.

New York Department of State

Filing Type:	Foreign Business Corporation
Status:	Active
State:	New York
Foreign State:	Delaware
County:	Albany
State ID:	2809590
Date Filed:	Tuesday, September 10, 2002
DOS Process	Gallagher Benefit Services, Inc.
Source Record	NY DOS

Corporate Notes

Date	Type	Note
10/11/2001	Foreign Qualification
11/6/2001	Initial List
4/18/2002	Application for Certificate of Authority
9/10/2002	Name History/Actual	Gallagher Benefit Services, Inc.
9/10/2002	Name History/Actual	Gallagher Benefit Services, Inc.
10/16/2002	Annual List
7/31/2003	Change of Registered Agent/Office
11/11/2003	Annual List
12/31/2003	Public Information Report (PIR)
10/12/2004	Annual List	List of Officers for 2004 to 2005
12/31/2004	Public Information Report (PIR)
10/4/2005	Annual List
12/13/2005	Articles of Merger
12/31/2005	Public Information Report (PIR)
3/15/2006	Merge In
10/5/2006	Annual List
12/31/2006	Public Information Report (PIR)
9/17/2007	Annual List
9/18/2008	Annual List
12/31/2008	Public Information Report (PIR)
12/31/2008	Public Information Report (PIR)
10/6/2009	Annual List
10/30/2009	Change of Office by Registered Agent
12/31/2009	Public Information Report (PIR)
9/7/2010	Annual List
12/31/2010	Public Information Report (PIR)
12/31/2010	Public Information Report (PIR)
8/26/2011	Annual List
9/10/2012	Annual List
12/31/2012	Public Information Report (PIR)
9/17/2013	Annual List
12/31/2013	Public Information Report (PIR)
10/17/2014	Annual List
12/31/2014	Public Information Report (PIR)
9/17/2015	Annual List
12/31/2015	Public Information Report (PIR)
9/9/2016	Annual List
12/31/2016	Public Information Report (PIR)
10/4/2017	Annual List
8/31/2018	Annual List
12/31/2018	Public Information Report (PIR)
12/31/2019	Public Information Report (PIR)
10/25/2022	Change of Registered Agent/Office
12/31/2023	Public Information Report (PIR)

Trademarks for Gallagher Benefit Services, Inc.

	(Ex)Change the Way You Think About Benefits Serial Number: 86609019 Drawing Code: 4000
	Optimal Comp Serial Number: 77814157 Drawing Code: 3000
	Optimal Comp Serial Number: 77814148 Drawing Code: 4000
	Serial Number: 77242227 Drawing Code: 2000
	Gvisor Serial Number: 85639029 Drawing Code: 3000
	Serial Number: 77242230 Drawing Code: 2000
	Ibis Serial Number: 78729196 Drawing Code: 4000
	Patient Advantage Serial Number: 77242256 Drawing Code: 4000
	Gvisor Serial Number: 85639027 Drawing Code: 4000
	The Kooper Group Serial Number: 78659870 Drawing Code: 4000