| Name: | GBS INSURANCE AND FINANCIAL SERVICES, INC. |
| Jurisdiction: | Idaho |
| Legal type: | Foreign Business Corporation |
| Status: | Active-Good Standing |
| Date of registration: | 08 May 2017 (8 years ago) |
| Financial Date End: | 31 May 2025 |
| Entity Number: | 631243 |
| Place of Formation: | DELAWARE |
| File Number: | 631243 |
| Principal 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 |
|---|---|---|---|
| William Frederick Ziebell | President | 2850 GOLF RD, ROLLING MEADOWS, IL 60008 | 2024-05-06 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Amy G. McClary | Vice President | 2850 GOLF RD, ROLLING MEADOWS, IL 60008 | 2021-05-21 |
| Malcolm Sklar | Vice President | 2850 GOLF RD, ROLLING MEADOWS, IL 60008 | 2024-05-06 |
| Steve Valenzuela | Vice President | 2850 GOLF RD, ROLLING MEADOWS, IL 60008 | 2024-05-06 |
| Patrick Amaya | Vice President | 2850 GOLF RD, ROLLING MEADOWS, IL 60008 | 2024-05-06 |
| John J. Caraher | Vice President | 2850 GOLF RD, ROLLING MEADOWS, IL 60008 | 2024-05-06 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Michael J Burchill | Director | 2850 GOLF RD, ROLLING MEADOWS, IL 60008 | 2023-05-15 |
| William Frederick Ziebell | Director | 2850 GOLF RD, ROLLING MEADOWS, IL 60008 | 2024-05-06 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Patricia E Hinton | Treasurer | 2850 GOLF RD, ROLLING MEADOWS, IL 60008 | 2024-05-06 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Donna Jenner | Secretary | 2850 GOLF RD, ROLLING MEADOWS, IL 60008 | 2024-05-06 |
| Filing Name | Filing Number | Filing date |
|---|---|---|
| Annual Report | 0005725428 | 2024-05-06 |
| Annual Report | 0005241801 | 2023-05-15 |
| Change of Registered Office/Agent/Both (by Entity) | 0004984981 | 2022-11-07 |
| Annual Report | 0004752303 | 2022-05-19 |
| Registered Agent Name/Address Change (mass change) | 0004645738 | 2022-03-08 |
| Registered Agent Name/Address Change (mass change) | 0004471196 | 2021-10-29 |
| Annual Report | 0004288786 | 2021-05-21 |
| Annual Report | 0003876045 | 2020-05-13 |
| Annual Report | 0003510160 | 2019-05-14 |
| Annual Report | 0003302226 | 2018-05-16 |
Date of last update: 29 Dec 2024
Sources: Idaho Secretary of State
