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Gallagher North America, Inc.
Active North Kansas City, MO
(816)421-2005
Gallagher North America, Inc. Overview
Gallagher North America, Inc. filed as a Statement & Designation By Foreign Corporation in the State of California on Friday, September 24, 2010 and is approximately fourteen years old, as recorded in documents filed with California Secretary 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 North America, Inc.
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Key People
Who own Gallagher North America, Inc.
Name | |
---|---|
Kahl Betham |
President
Director
|
Marion Andeweg |
Director
Treasurer
|
Sir William M Gallagher |
Director
|
Lorie S. Meacham |
Secretary
Director
|
Steve Tucker |
Chairman
Director
|
Erwin Quinn |
President
Secretary
|
Stephen Hoffman |
President
Director
|
Julie McGovern |
President
Secretary
Vice President
|
Simon Graafhuis |
Treasurer
Director
Vice President
|
G. Donald Steele |
Secretary
Vice President
Controller
Assistant
Ctlr
|
William Gallagher |
Director
|
David R. Mullen |
Cb
|
Showing 8 records out of 12
Known Addresses for Gallagher North America, Inc.
Corporate Filings for Gallagher North America, Inc.
Texas Secretary of State
Filing Type: | Domestic For-Profit Corporation |
---|---|
Status: | Inactive Forfeited existence |
State: | Texas |
State ID: | 40232300 |
Date Filed: | Monday, April 4, 1977 |
Florida Department of State
Filing Type: | Foreign for Profit Corporation |
---|---|
Status: | Active |
State: | Florida |
State ID: | F10000004480 |
Date Filed: | Tuesday, October 12, 2010 |
California Secretary of State
Filing Type: | Statement & Designation By Foreign Corporation |
---|---|
Status: | Active |
State: | California |
Foreign State: | Texas |
State ID: | 03323134 |
Date Filed: | Friday, September 24, 2010 |
Registered Agent | Corporation Service Company Which Will DO Business In California As Csc - Lawyers Incorporating Service |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
4/4/1977 | Articles of Incorporation | ||
4/4/1977 | Legacy Filing | ||
11/2/1979 | Articles Of Amendment | ||
2/26/1981 | Change Of Registered Agent/Office | ||
10/7/1987 | Articles Of Amendment | ||
3/2/1988 | Change Of Registered Agent/Office | ||
11/14/1988 | Articles Of Amendment | ||
7/7/1992 | Change Of Registered Agent/Office | ||
12/31/2001 | Public Information Report (PIR) | ||
12/31/2002 | Public Information Report (PIR) | ||
12/31/2003 | Public Information Report (PIR) | ||
3/11/2004 | Change of Registered Agent/Office | ||
12/31/2004 | Public Information Report (PIR) | ||
12/31/2005 | Public Information Report (PIR) | ||
12/31/2007 | Public Information Report (PIR) | ||
12/31/2008 | Public Information Report (PIR) | ||
10/8/2009 | Articles of Amendment | ||
12/31/2009 | Public Information Report (PIR) | ||
3/25/2010 | Certificate of Merger | ||
4/1/2010 | Certificate of Correction | ||
4/19/2010 | Change of Name or Address by Registered Agent | ||
12/31/2010 | Public Information Report (PIR) | ||
8/15/2011 | Change of Registered Agent/Office | ||
12/31/2012 | Public Information Report (PIR) | ||
12/31/2013 | Public Information Report (PIR) | ||
12/31/2013 | Public Information Report (PIR) | ||
12/31/2014 | Public Information Report (PIR) | ||
12/31/2015 | Public Information Report (PIR) | ||
12/31/2016 | Public Information Report (PIR) | ||
12/31/2017 | Public Information Report (PIR) | ||
12/31/2018 | Public Information Report (PIR) | ||
12/31/2018 | Public Information Report (PIR) | ||
12/31/2019 | Public Information Report (PIR) | ||
12/31/2021 | Public Information Report (PIR) | ||
12/31/2022 | Public Information Report (PIR) | ||
2/23/2024 | Tax Forfeiture |
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Sources
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, April 6, 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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4
Known Addresses
130 W 23rd Ave Kansas City, MO 64116
PO Box 7506 Kansas City, MO 64116
5005 NW 41st St Riverside, MO 64150
PO Box 681409 Riverside, MO 64168
These addresses are known to be associated with Gallagher North America, Inc. however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
3
Corporate Records