| Name: | Gallagher Re Inc. |
| Jurisdiction: | Idaho |
| Legal type: | Foreign Business Corporation |
| Status: | Active-Good Standing |
| Date of registration: | 06 Feb 2014 (11 years ago) |
| Financial Date End: | 28 Feb 2025 |
| Branch of: | Gallagher Re Inc., NEW YORK (Company Number 1163794) |
| Entity Number: | 606457 |
| Place of Formation: | NEW YORK |
| File Number: | 606457 |
| Principal Address: | 300 MADISON AVENUE, 28TH FLOOR NEW YORK, NY 10177 |
| Mailing Address: | FL 28 300 MADISON AVE NEW YORK, NY 10017-6436 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 1555 W SHORELINE DR, STE 100, BOISE, ID 83702 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| MARK E. HANSEN | Director | 300 MADISON AVE, NEW YORK, NY 10017-6436 | 2022-03-16 |
| JAMES BRADSHAW | Director | 300 MADISON AVE, NEW YORK, NY 10017-6436 | 2024-01-18 |
| Keith M. Barton | Director | 300 MADISON AVE, NEW YORK, NY 10017-6436 | 2024-01-18 |
| Douglas L. May | Director | 300 MADISON AVE, NEW YORK, NY 10017-6436 | 2024-01-18 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Mark E. Hansen | Governor | 300 MADISON AVENUE, 28TH FLOOR, NEW YORK, NY 10177 | 2022-08-11 |
| Name | Role | Address | Appointed On | Resigned On |
|---|---|---|---|---|
| DOUG MAY | President | 600 UNIVERSITY STREET, SEATTLE, WA 98101 | 2021-02-08 | 2022-03-16 |
| Douglas L. May | President | 300 MADISON AVE, NEW YORK, NY 10017-6436 | 2024-01-18 | No data |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| DONNA JENNER | Secretary | 300 MADISON AVE, NEW YORK, NY 10017-6436 | 2024-01-18 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| PATRICIA E. HINTON | Treasurer | 300 MADISON AVE, NEW YORK, NY 10017-6436 | 2024-01-18 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Richard C. Cary | Vice President | 300 MADISON AVE, NEW YORK, NY 10017-6436 | 2024-01-18 |
| Theodore A. Skirvin II | Vice President | 300 MADISON AVE, NEW YORK, NY 10017-6436 | 2024-01-18 |
| Filing Name | Filing Number | Filing date |
|---|---|---|
| Annual Report | 0005564981 | 2024-01-18 |
| Annual Report | 0005085077 | 2023-01-30 |
| Registered Agent Name/Address Change (mass change) | 0004900159 | 2022-09-12 |
| Change of Registered Office/Agent/Both (by Entity) | 0004860828 | 2022-08-15 |
| Amendment of Foreign Registration Statement | 0004857021 | 2022-08-11 |
| Annual Report | 0004662165 | 2022-03-16 |
| Registered Agent Name/Address Change (mass change) | 0004645028 | 2022-03-08 |
| Registered Agent Name/Address Change (mass change) | 0004470460 | 2021-10-29 |
| Annual Report | 0004167694 | 2021-02-08 |
| Annual Report | 0003743710 | 2020-01-10 |
Date of last update: 27 Dec 2024
Sources: Idaho Secretary of State
