| Name: | Gallagher Affinity Insurance Services, Inc. |
| Jurisdiction: | Idaho |
| Legal type: | Foreign Business Corporation |
| Status: | Active-Good Standing |
| Date of registration: | 08 May 2012 (13 years ago) |
| Financial Date End: | 31 May 2025 |
| Branch of: | Gallagher Affinity Insurance Services, Inc., ILLINOIS (Company Number CORP_70764881) |
| Entity Number: | 587416 |
| Place of Formation: | ILLINOIS |
| File Number: | 587416 |
| Principal Address: | 8770 W BRYN MAWR SUITE 1000 CHICAGO, IL 60631 |
| Mailing Address: | 2850 GOLF RD ROLLING MEADOWS, IL 60008 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 1555 W SHORELINE DR, STE 100, BOISE, ID 83702 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Jay Eshelman | Governor | 2850 GOLF ROAD, ROLLING MEADOWS, IL 60008 | 2022-11-10 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| AMY G MCCLARY | Vice President | 2850 GOLF RD, ROLLING MEADOWS, IL 60008-4050 | 2021-05-21 |
| STEVEN C WENNERSTRUM | Vice President | 2850 GOLF RD, ROLLING MEADOWS, IL 60008-4050 | 2024-05-06 |
| PATRICIA E HINTON | Vice President | 2850 GOLF RD, ROLLING MEADOWS, IL 60008-4050 | 2024-05-06 |
| Michael DiVito | Vice President | 2850 GOLF RD, ROLLING MEADOWS, IL 60008-4050 | 2024-05-06 |
| Richard C. Cary | Vice President | 2850 GOLF RD, ROLLING MEADOWS, IL 60008-4050 | 2024-05-06 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| DONNA JENNER | Secretary | 2850 GOLF RD, ROLLING MEADOWS, IL 60008-4050 | 2024-05-06 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| PATRICIA E HINTON | Treasurer | 2850 GOLF RD, ROLLING MEADOWS, IL 60008-4050 | 2024-05-06 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Jay A Eshelman | President | 2850 GOLF RD, ROLLING MEADOWS, IL 60008-4050 | 2024-05-06 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| KEVIN P GARVIN | Director | 2850 GOLF RD, ROLLING MEADOWS, IL 60008-4050 | 2024-05-06 |
| STEVEN C WENNERSTRUM | Director | 2850 GOLF RD, ROLLING MEADOWS, IL 60008-4050 | 2024-05-06 |
| Michael DiVito | Director | 2850 GOLF RD, ROLLING MEADOWS, IL 60008-4050 | 2024-05-06 |
| Kevin P Garvin | Director | 2850 GOLF RD, ROLLING MEADOWS, IL 60008-4050 | 2024-05-06 |
| Jay A Eshelman | Director | 2850 GOLF RD, ROLLING MEADOWS, IL 60008 | 2024-05-06 |
| Filing Name | Filing Number | Filing date |
|---|---|---|
| Annual Report | 0005725415 | 2024-05-06 |
| Annual Report | 0005242350 | 2023-05-15 |
| Amendment of Foreign Registration Statement | 0004989920 | 2022-11-10 |
| Change of Registered Office/Agent/Both (by Entity) | 0004986129 | 2022-11-08 |
| Annual Report | 0004751832 | 2022-05-18 |
| Registered Agent Name/Address Change (mass change) | 0004644688 | 2022-03-08 |
| Registered Agent Name/Address Change (mass change) | 0004470114 | 2021-10-29 |
| Annual Report | 0004288781 | 2021-05-21 |
| Annual Report | 0003876025 | 2020-05-13 |
| Annual Report | 0003506097 | 2019-05-08 |
Date of last update: 26 Dec 2024
Sources: Idaho Secretary of State
