| Name: | GALLAGHER BENEFIT SERVICES, INC. |
| Jurisdiction: | Idaho |
| Legal type: | Foreign Business Corporation |
| Status: | Active-Good Standing |
| Date of registration: | 12 Jun 2017 (8 years ago) |
| Financial Date End: | 30 Jun 2025 |
| Entity Number: | 631576 |
| Place of Formation: | DELAWARE |
| File Number: | 631576 |
| Principal Address: | 2850 GOLF ROAD ROLLING MEADOWS, IL 60008 |
| 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 | Resigned On |
|---|---|---|---|---|
| Michael J Burchill | Director | 2850 GOLF RD, ROLLING MEADOWS, IL 60008 | 2022-06-20 | No data |
| JOHN J CARAHER | Director | 2850 GOLF RD, ROLLING MEADOWS, IL 60008-4050 | 2021-06-18 | 2022-06-20 |
| William Frederick Frederick Ziebell | Director | 2850 GOLF RD, ROLLING MEADOWS, IL 60008 | 2024-05-17 | No data |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Jerry C Roberts | Vice President | 2850 GOLF RD, ROLLING MEADOWS, IL 60008 | 2024-05-17 |
| John H Tournet | Vice President | 2850 GOLF RD, ROLLING MEADOWS, IL 60008 | 2024-05-17 |
| Steve Valenzuela | Vice President | 2850 GOLF RD, ROLLING MEADOWS, IL 60008 | 2024-05-17 |
| Robert White | Vice President | 2850 GOLF RD, ROLLING MEADOWS, IL 60008 | 2024-05-17 |
| Thomas J Belmont | Vice President | 2850 GOLF RD, ROLLING MEADOWS, IL 60008 | 2024-05-17 |
| LESLIE ARMAN LEMENAGER | Vice President | 2850 GOLF RD, ROLLING MEADOWS, IL 60008 | 2024-05-17 |
| ERVIN JOHN NEUMAIER | Vice President | 2850 GOLF RD, ROLLING MEADOWS, IL 60008 | 2024-05-17 |
| Scott Gregory | Vice President | 2850 GOLF RD, ROLLING MEADOWS, IL 60008 | 2024-05-17 |
| Patricia E Hinton | Vice President | 2850 GOLF RD, ROLLING MEADOWS, IL 60008 | 2024-05-17 |
| Richard C. Cary | Vice President | 2850 GOLF RD, ROLLING MEADOWS, IL 60008 | 2024-05-17 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| William Frederick Ziebell | President | 2850 GOLF RD, ROLLING MEADOWS, IL 60008 | 2024-05-17 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Donna Jenner | Secretary | 2850 GOLF RD, ROLLING MEADOWS, IL 60008 | 2024-05-17 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Patricia E Hinton | Treasurer | 2850 GOLF RD, ROLLING MEADOWS, IL 60008 | 2024-05-17 |
| Filing Name | Filing Number | Filing date |
|---|---|---|
| Annual Report | 0005741295 | 2024-05-17 |
| Annual Report | 0005253592 | 2023-05-30 |
| Change of Registered Office/Agent/Both (by Entity) | 0004984975 | 2022-11-07 |
| Annual Report | 0004787056 | 2022-06-20 |
| Registered Agent Name/Address Change (mass change) | 0004645761 | 2022-03-08 |
| Registered Agent Name/Address Change (mass change) | 0004471218 | 2021-10-29 |
| Annual Report | 0004320147 | 2021-06-18 |
| Annual Report | 0003903879 | 2020-06-08 |
| Annual Report | 0003537482 | 2019-06-14 |
| Annual Report | 0003302526 | 2018-06-05 |
Date of last update: 29 Dec 2024
Sources: Idaho Secretary of State
