Gallagher Affinity Insurance Services, Inc. Overview
Gallagher Affinity Insurance Services, Inc. filed as a Foreign for Profit Corporation in the State of Florida on Wednesday, February 20, 1985 and is approximately thirty-nine 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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Gallagher Affinity Insurance Services, Inc.
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Key People
Who own Gallagher Affinity Insurance Services, Inc.
Name | |
---|---|
Vincent Di Benedetto |
Chief Executive Officer
CEO
|
Patricia E. Hinton 18 |
Treasurer
Vice President
|
Richard C. Cary 49 |
Treasurer
|
Vincent Dibenedetto 4 |
Director
President
CEO
NonDir
NonPres
|
Donna Jenner 14 |
Secretary
|
Steven C. Wennerstrum 12 |
Director
NonDir
|
Kevin Garvin 1 |
Director
NonDir
NonPres
|
Jack H. Lazzaro 55 |
NonTreas
Treasurer
|
April Hanes-Dowd 24 |
NonSec
Secretary
|
Michael L. Owens |
President
|
Michael Levison |
CEO
|
Brian Branchick |
Treasurer
NonTreas
|
Dibenedetto Vincent |
Treasurer
|
James B. Duffy 2 |
Secretary
Director
|
George W. Thomas 2 |
Secretary
Director
|
Steven C. Kolker |
Secretary
Vice President
|
Laura D. Skale |
Director
Secretary
NonSec
|
James Chapman |
Director
|
Richard Layman |
Director
|
Jason E. Young |
Director
|
Alan M. Jacobs |
Director
Secretary
|
Henry W. Mirbach |
Director
|
Daniel F. Flores |
Director
|
Amy G. McClary 23 |
Vice President
|
Kolker C. Steven |
Vice President
|
Paul F. Wasikowski 38 |
|
Gary Johnson 3 |
Chairman of Board
|
Debra W. Shahangian |
Asst Secretary
|
Jessica Daly |
Asst Secretary
|
Showing 8 records out of 29
Companies for Gallagher Affinity Insurance Services, Inc.
Gallagher Affinity Insurance Services, Inc. lists two other companies as an officer in their company. It is not uncommon for one company to hold a position in another company.
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
V2V Holdings LLC |
Inactive
|
Director
|
||
Vertrue, Inc. |
Inactive
|
Director
|
Known Addresses for Gallagher Affinity Insurance Services, Inc.
Corporate Filings for Gallagher Affinity Insurance Services, Inc.
Florida Department of State
Filing Type: | Foreign for Profit Corporation |
---|---|
Status: | Active |
State: | Florida |
State ID: | P05071 |
Date Filed: | Wednesday, February 20, 1985 |
Registered Agent | Csc Corporation Service Company |
Texas Secretary of State
Filing Type: | Foreign For-Profit Corporation |
---|---|
Status: | Active In existence |
State: | Texas |
State ID: | 800322987 |
Date Filed: | Tuesday, March 30, 2004 |
Registered Agent | Company Service Corporation |
Nevada Secretary of State
Filing Type: | Foreign Corporation |
---|---|
Status: | Inactive Merge Dissolved |
State: | Nevada |
Foreign State: | Georgia |
State ID: | C11439-2004 |
Date Filed: | Thursday, April 29, 2004 |
Date Expired: | Friday, December 16, 2016 |
New York Department of State
Filing Type: | Foreign Business Corporation |
---|---|
Status: | Inactive Inactive |
State: | New York |
Foreign State: | Georgia |
County: | New York |
State ID: | 2193636 |
Date Filed: | Tuesday, October 28, 1997 |
Source Record | NY DOS |
New York Department of State
Filing Type: | Foreign Business Corporation |
---|---|
Status: | Active |
State: | New York |
Foreign State: | Georgia |
County: | New York |
State ID: | 3028913 |
Date Filed: | Friday, March 19, 2004 |
DOS Process | Coverdell & Company, Inc. |
Source Record | NY DOS |
Nevada Secretary of State
Filing Type: | Foreign Corporation |
---|---|
Status: | Active |
State: | Nevada |
Foreign State: | Illinois |
State ID: | E0520282016-3 |
Date Filed: | Monday, November 28, 2016 |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
10/28/1997 | Name History/Actual | Coverdell & Company, Inc. | |
3/19/2004 | Name History/Actual | Coverdell & Company, Inc. | |
3/30/2004 | Application for Certificate of Authority | ||
4/29/2004 | Foreign Qualification | ||
5/10/2004 | Initial List | List of Officers for 2004 to 2005 | |
7/2/2004 | Annual List | ||
4/18/2005 | Annual List | ||
2/27/2006 | Annual List | ||
3/21/2007 | Annual List | ||
2/21/2008 | Annual List | 08-09 | |
3/2/2009 | Annual List | ||
10/30/2009 | Change of Office by Registered Agent | ||
2/11/2010 | Annual List | ||
3/4/2011 | Annual List | ||
4/5/2012 | Annual List | 12-13 | |
12/31/2012 | Public Information Report (PIR) | ||
4/9/2013 | Annual List | ||
3/24/2014 | Annual List | ||
2/24/2015 | Annual List | ||
3/3/2016 | Annual List | 16-17 | |
10/10/2016 | Application for Amended Registration | ||
11/28/2016 | Foreign Qualification | Initial Stock Value: Par Value Shares: 1,000 Value: $ 10.00 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 10,000.00 | |
11/28/2016 | Initial List | ||
11/28/2016 | Merge In | ||
12/16/2016 | Merge Out | ||
11/7/2017 | Annual List | ||
10/11/2018 | Annual List | ||
12/31/2019 | Public Information Report (PIR) | ||
11/17/2022 | Application for Amended Registration |
Trademarks for Gallagher Affinity Insurance Services, Inc.
Serial Number:
87131944
Drawing Code: 3000
|
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Serial Number:
87101350
Drawing Code: 3000
|
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Serial Number:
87101356
Drawing Code: 3000
|
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Serial Number:
77634241
Drawing Code: 3000
|
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Serial Number:
85427265
Drawing Code: 3000
|
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Serial Number:
77141447
Drawing Code: 3000
|
|
Serial Number:
85340252
Drawing Code: 3000
|
|
Serial Number:
85187177
Drawing Code: 3000
|
|
Serial Number:
85122552
Drawing Code: 3000
|
|
Serial Number:
75933990
Drawing Code: 1000
|
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Sources
Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, April 6, 2024
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
New York Department of State
Data last refreshed on Sunday, April 28, 2024
Data last refreshed on Sunday, April 28, 2024
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8
Known Addresses
1718 Peachtree St NW Atlanta, GA 30309
800 Brazos St Austin, TX 78701
8770 W Bryn Mawr Ave Chicago, IL 60631
2850 Golf Rd Rolling Meadows, IL 60008
8420 W Bryn Mawr Ave Chicago, IL 60631
1200 Abernathy Rd Atlanta, GA 30328
20 Glover Ave Norwalk, CT 06850
8770 W Bryan Maws Chicago, IL 60631
These addresses are known to be associated with Gallagher Affinity Insurance Services, Inc. however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
6
Corporate Records