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Galaher Settlements and Insurance Services, Inc.
Active Carrollton, TX
Galaher Settlements and Insurance Services, Inc. Overview
Galaher Settlements and Insurance Services, Inc. filed as a Foreign Business Corporation in the State of New York on Tuesday, April 4, 2000 and is approximately twenty-four years old, as recorded in documents filed with New York 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.
Key People
Who own Galaher Settlements and Insurance Services, Inc.
Name | |
---|---|
Michael Merlino |
Chief Executive Officer
President
CEO
|
Christopher Sinclair 1 |
President
CEO
Director
|
Steven Beard 1 |
President
Director
|
James V. Ebel 1 |
President
CEO
|
Robert A. Johnson 1 |
President
Senior Vice Presiden
|
Edwin B. Brewer 7 |
CFO
Treasurer
|
Warren J. Potter 3 |
CFO
Treasurer
|
Henry C. Lyons 18 |
Treasurer
Director
Executive Vice President
|
Robert Fechtmann 1 |
Treasurer
|
Robert Fechtman |
Treasurer
|
Gregg Hammann |
Treasurer
|
Jason P. Hood 11 |
Director
Secretary
Executive Vice President
|
Paul J. Posey 10 |
Director
|
Steven E. Penman 7 |
Director
|
Michael V. Shook 5 |
Secretary
Vice President
Senior Vice Presiden
|
Jon Stratford 1 |
Director
|
Richard Gros 1 |
Director
|
Keith Zimmerman 1 |
Vice President
|
Matt Smolarek 1 |
Vice President
|
Robert A. Sokol |
Vice President
|
Mark Johnson |
Vice President
|
John Martin |
Vice President
|
Steve Hurley 20 |
Senior Vice President
|
Known Addresses for Galaher Settlements and Insurance Services, Inc.
Corporate Filings for Galaher Settlements and Insurance Services, Inc.
Florida Department of State
Filing Type: | Foreign for Profit Corporation |
---|---|
Status: | Inactive |
State: | Florida |
State ID: | F01000002505 |
Date Filed: | Wednesday, May 9, 2001 |
Texas Secretary of State
Filing Type: | Foreign For-Profit Corporation |
---|---|
Status: | Inactive Terminated |
State: | Texas |
State ID: | 13831106 |
Date Filed: | Tuesday, May 8, 2001 |
California Secretary of State
Filing Type: | Articles of Incorporation |
---|---|
Status: | Inactive |
State: | California |
State ID: | 02121459 |
Date Filed: | Friday, September 25, 1998 |
Nevada Secretary of State
Filing Type: | Foreign Corporation |
---|---|
Status: | Inactive Withdrawn |
State: | Nevada |
Foreign State: | California |
State ID: | C11200-2000 |
Date Filed: | Monday, April 24, 2000 |
Date Expired: | Tuesday, April 3, 2018 |
New York Department of State
Filing Type: | Foreign Business Corporation |
---|---|
Status: | Active |
State: | New York |
Foreign State: | California |
County: | New York |
State ID: | 2534158 |
Date Filed: | Tuesday, April 4, 2000 |
DOS Process | C T Corporation System |
Source Record | NY DOS |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
4/4/2000 | Name History/Actual | Cambridge Galaher Settlements and Insurance Services, Inc. | |
4/4/2000 | Name History/Actual | Cambridge Galaher Settlements and Insurance Services, Inc. | |
4/4/2000 | Name History/Fictitious | Cambridge Galaher Settlements and Insurance Agency | |
4/4/2000 | Name History/Fictitious | Cambridge Galaher Settlements and Insurance Agency | |
4/24/2000 | Foreign Qualification | ||
5/8/2001 | Application For Certificate Of Authority | ||
5/11/2001 | Annual List | ||
4/10/2002 | Annual List | ||
10/7/2002 | Change of Registered Agent/Office | ||
10/8/2002 | Registered Agent Change | CORPORATION TRUST COMPANY OF NEVADA 6100 NEIL ROAD #500 RENO NV 89511 RAS | |
12/31/2002 | Public Information Report (PIR) | ||
3/13/2003 | Merger | CERTIFICATE OF FACT OF ARTICLES OF MERGER FILED MERGING GALAHER SETTLEMENTS COMPANY OF NEW YORK, INC., A (NY) CORPORATION NOT QUALIFIED IN NEVADA INTO THIS CORPORATION. (1) PG. DEG | |
4/14/2003 | Annual List | ||
7/31/2003 | Change of Registered Agent/Office | ||
12/31/2003 | Public Information Report (PIR) | ||
4/14/2004 | Annual List | List of Officers for 2004 to 2005 | |
9/8/2004 | Merger | CERTIFIED COPY OF ARTICLES OF MERGER FILED MERGING CAMBRIDGE SETTLEMENT SERVICES, INC., A (MN) CORPORATION, NOT QUALIFIED IN NEVADA, INTO THIS CORPORATION. (6) PGS. DEG | |
12/31/2004 | Public Information Report (PIR) | ||
4/11/2005 | Annual List | ||
12/31/2005 | Public Information Report (PIR) | ||
3/14/2006 | Annual List | 06-07 | |
12/31/2006 | Public Information Report (PIR) | ||
3/5/2007 | Annual List | ||
12/31/2007 | Public Information Report (PIR) | ||
12/31/2007 | Public Information Report (PIR) | ||
4/7/2008 | Annual List | ||
12/31/2008 | Public Information Report (PIR) | ||
3/12/2009 | Annual List | ||
10/30/2009 | Change of Office by Registered Agent | ||
12/31/2009 | Public Information Report (PIR) | ||
3/19/2010 | Annual List | ||
12/31/2010 | Public Information Report (PIR) | ||
1/28/2011 | Tax Forfeiture | ||
4/25/2011 | Annual List | ||
7/13/2011 | Registered Agent Change | ||
8/9/2011 | Change of Registered Agent/Office | ||
8/9/2011 | Reinstatement | ||
9/19/2011 | Amendment | ||
9/22/2011 | Application for Amended Registration | ||
10/26/2011 | Name History/Actual | Galaher Settlements and Insurance Services, Inc. | |
10/26/2011 | Name History/Actual | Galaher Settlements and Insurance Services, Inc. | |
10/26/2011 | Name History/Fictitious | Sedgwick Galaher Settlements and Insurance Services Agency | |
10/26/2011 | Name History/Fictitious | Sedgwick Galaher Settlements and Insurance Services Agency | |
12/19/2011 | Name History/Actual | Galaher Settlements and Insurance Services, Inc. | |
12/19/2011 | Name History/Actual | Galaher Settlements and Insurance Services, Inc. | |
12/19/2011 | Name History/Fictitious | Scms Galaher Settlements and Insurance Services Agency | |
12/19/2011 | Name History/Fictitious | Scms Galaher Settlements and Insurance Services Agency | |
12/31/2011 | Public Information Report (PIR) | ||
4/13/2012 | Annual List | ||
4/11/2013 | Annual List | ||
12/2/2013 | Change of Name or Address by Registered Agent | ||
4/14/2014 | Annual List | ||
4/8/2015 | Annual List | ||
12/31/2015 | Public Information Report (PIR) | ||
4/19/2016 | Annual List | ||
12/31/2016 | Public Information Report (PIR) | ||
5/11/2017 | Annual List | ||
3/29/2018 | Withdrawal | ||
11/29/2018 | Termination of Foreign Entity |
Sources
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Monday, April 8, 2024
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Monday, April 4, 2022
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