Gallagher Bassett Services, Inc. Overview
Gallagher Bassett Services, Inc. filed as a Foreign for Profit Corporation in the State of Florida on Monday, July 22, 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 Bassett Services, Inc.
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Key People
Who own Gallagher Bassett Services, Inc.
Name | |
---|---|
Scott R. Hudson 2 |
President
Chief Executive Officer
Director
DIRECTOR & PRESI
NonDir
NonPres
CEO
Secretary
|
Patricia E. Hinton 18 |
Treasurer
Vice President
|
Donna Jenner 14 |
Secretary
Treasurer
|
Seth Diehl 14 |
Secretary
Vice President
|
Gina Goodrich 3 |
Secretary
|
Stephen Andrew Raab 2 |
Secretary
Vice President
Vice Presi
|
Ray Camarillo |
Secretary
Vice President
Vice Presi
|
Mary Lisa Osinski |
Secretary
Vice President
Vice Presi
|
David Goldsmith |
Secretary
|
Lisa Masselink |
Secretary
|
Richard C. Cary 49 |
Vice President
CONTROLLER & VP
Controller
|
Amy G. McClary 23 |
Vice President
Vice Presi
|
Theodore A. Skirvin 12 |
Vice President
|
Steve Valenzuela 10 |
Vice President
|
Anthony Traill 8 |
Assistant
|
Jack H. Lazzaro 55 |
NonTreas
Treasurer
|
April Hanes-Dowd 24 |
NonSec
Secretary
Vice President
|
Elizabeth Staruck 1 |
GENERAL COUNCIL &
NonDir
Director
Vice President
Vice Presi
|
Russell J. Pass |
CIO & VP
Vice President
Vice Presi
Chief Information of
|
J. Patrick Gallagher 21 |
President
Director
|
Richard J. McKenna 2 |
President
Director
|
Robert F. Mason 1 |
CFO
|
Paul F. Wasikowski 38 |
Treasurer
Vice President
Vp-Tax
|
Patricsa Wong 14 |
Treasurer
|
Dara Thome |
Treasurer
|
Jack H. Lazzaho |
Treasurer
|
John C. Rosengren 42 |
Secretary
Vice President
|
Walter D. Bay 4 |
Director
|
Patrick J. Gallagher 3 |
Director
|
Laura Greifenkamp 1 |
Director
Vice President
Chief Financial Officer
|
Pay Walter D |
Director
|
Greifenkamp Laura |
Director
Chief Financial Officer
|
J. Patrick Gallangher |
Director
|
Robert Borgelt 1 |
Senior Vp
|
Douglas K. Howell 34 |
Vice President
|
Lisa A. Coyne 24 |
Vice President
Assistant Vice Presi
AVP-Tax
|
Jerome S. Hanner 14 |
Vice President
|
Sara Walsh 12 |
Vice President
|
John C. Caraher 10 |
Vice President
|
Joseph Tixier 5 |
Vice President
|
Jerome S. Hammer 5 |
Vice President
|
Emil J. Bravo 2 |
Vice President
|
Norman P. Darling 1 |
Vice President
|
Walter P. Gawaluch |
Vice President
|
Patricia Cain |
Vice President
|
James D. Hacker |
Vice President
|
Walter P. Gawalugh |
Vice President
|
Ricardo Baez |
Vice President
Assistant Secretary
Vice Presi
|
Joann Goff |
Vice President
|
Jerome S. Manner |
Vice President
|
Richard C. Carv 3 |
Controller
|
Christine D. Greb 26 |
Assistant Sec.
|
W. Lawrence Pfeiffer 2 |
Assistant Vp
|
Gary Fansler |
COO
|
Forrest Norris |
Chief Financial Officer
|
Elizabeth Starick |
Executive Vice Presi
General Counsel
|
Showing 8 records out of 56
Other Companies for Gallagher Bassett Services, Inc.
Gallagher Bassett Services, Inc. is listed as an officer of another company.
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Gbcare, LLC |
Active
|
2022 |
1
|
Member
|
Known Addresses for Gallagher Bassett Services, Inc.
Corporate Filings for Gallagher Bassett Services, Inc.
Florida Department of State
Filing Type: | Foreign for Profit Corporation |
---|---|
Status: | Active |
State: | Florida |
State ID: | P06810 |
Date Filed: | Monday, July 22, 1985 |
Registered Agent | The Prentice-Hall Corporation System, Inc. |
Texas Secretary of State
Filing Type: | Foreign For-Profit Corporation |
---|---|
Status: | Active In existence |
State: | Texas |
State ID: | 6651306 |
Date Filed: | Tuesday, August 6, 1985 |
Registered Agent | Prentice Hall Corp System |
California Secretary of State
Filing Type: | Statement & Designation By Foreign Corporation |
---|---|
Status: | Active |
State: | California |
Foreign State: | Delaware |
State ID: | 01345928 |
Date Filed: | Monday, July 22, 1985 |
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: | C6759-1993 |
Date Filed: | Friday, June 11, 1993 |
Registered Agent | The Prentice-Hall Corporation System, Nevada, Inc. |
New York Department of State
Filing Type: | Foreign Business Corporation |
---|---|
Status: | Active |
State: | New York |
Foreign State: | Delaware |
County: | Erie |
State ID: | 3857312 |
Date Filed: | Thursday, September 17, 2009 |
Source Record | NY DOS |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
8/6/1985 | Application For Certificate Of Authority | ||
8/31/1987 | Change Of Registered Agent/Office | ||
10/19/1992 | Change Of Registered Agent/Office | ||
6/11/1993 | Foreign Qualification | ||
7/14/1997 | Change Of Registered Agent/Office | ||
12/23/1997 | Assumed Name Certificate | ||
7/13/1998 | Annual List | ||
7/16/1999 | Annual List | ||
7/7/2000 | Annual List | ||
7/26/2001 | Annual List | ||
7/5/2002 | Annual List | ||
12/31/2002 | Public Information Report (PIR) | ||
6/18/2003 | Annual List | ||
7/31/2003 | Change of Registered Agent/Office | ||
12/31/2003 | Public Information Report (PIR) | ||
6/30/2004 | Annual List | List of Officers for 2004 to 2005 | |
12/31/2004 | Public Information Report (PIR) | ||
7/7/2005 | Annual List | ||
12/31/2005 | Public Information Report (PIR) | ||
6/22/2006 | Annual List | ||
4/4/2007 | Registered Agent Name Change | ||
5/23/2007 | Annual List | ||
6/20/2008 | Annual List | ||
12/31/2008 | Public Information Report (PIR) | ||
12/31/2008 | Public Information Report (PIR) | ||
6/22/2009 | Annual List | ||
9/17/2009 | Name History/Actual | Gallagher Bassett Services, Inc. | |
10/30/2009 | Change of Office by Registered Agent | ||
12/31/2009 | Public Information Report (PIR) | ||
6/10/2010 | Annual List | ||
12/31/2010 | Public Information Report (PIR) | ||
12/31/2010 | Public Information Report (PIR) | ||
5/27/2011 | Annual List | ||
5/21/2012 | Merge In | ||
6/7/2012 | Annual List | ||
12/31/2012 | Public Information Report (PIR) | ||
6/24/2013 | Annual List | ||
12/31/2013 | Public Information Report (PIR) | ||
6/23/2014 | Annual List | ||
12/31/2014 | Public Information Report (PIR) | ||
6/25/2015 | Annual List | ||
12/31/2015 | Public Information Report (PIR) | ||
6/28/2016 | Annual List | ||
12/31/2016 | Public Information Report (PIR) | ||
6/22/2017 | Annual List | ||
6/11/2018 | Annual List | ||
12/18/2018 | Certificate of Merger | ||
12/28/2018 | Merge In | ||
12/31/2019 | Public Information Report (PIR) | ||
12/31/2021 | Public Information Report (PIR) | ||
10/25/2022 | Change of Registered Agent/Office | ||
12/31/2022 | Public Information Report (PIR) |
Trademarks for Gallagher Bassett Services, Inc.
Serial Number:
86863028
Drawing Code: 4000
|
|
Serial Number:
86849301
Drawing Code: 4000
|
|
Serial Number:
86829117
Drawing Code: 4000
|
|
Serial Number:
86794497
Drawing Code: 4000
|
|
Serial Number:
86019324
Drawing Code: 4000
|
|
Serial Number:
73538503
Drawing Code:
|
|
Serial Number:
86065439
Drawing Code: 4000
|
|
Serial Number:
86065466
Drawing Code: 4000
|
|
Serial Number:
86079457
Drawing Code: 4000
|
|
Serial Number:
76544498
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
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
New York Department of State
Data last refreshed on Sunday, April 28, 2024
Data last refreshed on Sunday, April 28, 2024
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
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3
Known Addresses
2 Pierce Pl Itasca, IL 60143
2850 Golf Rd Rolling Meadows, IL 60008
TWOPIERCE PLACE Itasca, IL 60143
These addresses are known to be associated with Gallagher Bassett Services, Inc. however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
5
Corporate Records