Entity Summary
ID Number: 001668419    
Summary for:  Gallagher Affinity Insurance Services, Inc.
The exact name of the Foreign Corporation:   Gallagher Affinity Insurance Services, Inc.
The name was changed from: COVERDELL & COMPANY, INC. on 02-24-2023
Converted from Coverdell & Company, Inc. on 11-14-2016
The fictitious name of: CHIROPRACTIC ECONOMICS was filed on 04-17-2024
The fictitious name of: NATIONAL ASSOCIATION OF BARBERS was filed on 04-17-2024
The fictitious name of: MASSAGE MAGAZINE was filed on 04-17-2024
The fictitious name of: DIRECT TO POLICY HOLDER.COM was filed on 04-15-2024
The fictitious name of: ELITE BEAUTY SOCIETY was filed on 04-15-2024
The fictitious name of: MASSAGE STUDY BUDDY was filed on 04-15-2024
The fictitious name of: INSURE FITNESS GROUP was filed on 04-15-2024
The fictitious name of: MY OT INSURANCE was filed on 04-15-2024
The fictitious name of: INSURELMT was filed on 04-15-2024
The fictitious name of: MY PT INSURANCE was filed on 04-15-2024
The fictitious name of: ESTHETICIANS ALLIANCE was filed on 04-15-2024
The fictitious name of: NATIONAL ASSOCIATION OF COMPLEMENTARY & ALTERNATIVE MEDICINES was filed on 04-15-2024
The fictitious name of: PERSONAL TRAINER INSURANCE PLUS was filed on 04-15-2024
The fictitious name of: BEAUTY INSURANCE PLUS was filed on 04-12-2024
The fictitious name of: BEYOGI was filed on 04-08-2024
Entity type:   Foreign Corporation
Identification Number: 001668419
Date of Qualification in Rhode Island:   05-20-2011 Effective Date:   05-20-2011
Organized under the laws of: State: IL Country: USA
The location of the Principal Office:
         
Address: 2850 GOLF ROAD
City or Town, State, Zip, Country: ROLLING MEADOWS,   IL   60008   USA
The mailing address or specified office:
         
Address:
City or Town, State, Zip, Country:      
Agent Resigned:  N   Address Maintained:  Y  
The name and address of the Registered Agent:
         
Name: CT CORPORATION SYSTEM
Address: 450 VETERANS MEMORIAL PARKWAY, SUITE 7A
City or Town, State, Zip, Country: EAST PROVIDENCE,   RI   02914   USA
The Officers and Directors of the Corporation:
TitleIndividual NameAddress
PRESIDENTJAY A ESHELMAN 2850 GOLF ROAD ROLLING MEADOWS, IL 60008 USA
VICE PRESIDENTRICHARD C. CARY 2850 GOLF ROAD ROLLING MEADOWS, IL 60008 USA
VICE PRESIDENTMICHAEL DIVITO 2850 GOLF ROAD ROLLING MEADOWS, IL 60008 USA
VICE PRESIDENTPATRICIA E HINTON 2850 GOLF ROAD ROLLING MEADOWS, IL 60008 USA
VICE PRESIDENTSTEVEN C. WENNERSTRUM 2850 GOLF ROAD ROLLING MEADOWS, IL 60008 USA
TREASURERPATRICIA E. HINTON 2850 GOLF ROAD ROLLING MEADOWS, IL 60008 USA
SECRETARYDONNA JENNER 2850 GOLF ROAD ROLLING MEADOWS, IL 60008 USA
VICE PRESIDENTMICHAEL WESTWOOD 2850 GOLF ROAD ROLLING MEADOWS, IL 60008 USA
VICE PRESIDENTAMY G MCCLARY 2850 GOLF ROAD ROLLING MEADOWS, IL 60008 USA
DIRECTORKEVIN P GARVIN 2850 GOLF ROAD ROLLING MEADOWS, IL 60008 USA
DIRECTORMICHAEL DIVITO 2850 GOLF ROAD ROLLING MEADOWS, IL 60008 USA
DIRECTORSTEVEN C WENNERSTRUM 2850 GOLF ROAD ROLLING MEADOWS, IL 60008 USA
The total number of shares and the par value, if any, of each class of stock which this business entity is authorized to issue:
Class of Stock Series Par value per share Total Authorized Total issued and outstanding
No. of shares No. of shares
CWP $ 0.01001,0001,000
Purpose:
North American Industry Classification System Code(NAICS):
View filings for this business entity:
Click here to access 2006 and 2007 annual reports filed prior to July 25, 2007. The corporate ID is required.
Business Services Division |          Rhode Island Department of State