Entity Summary
ID Number: 000035468    
Summary for:  Gallagher Bassett Services, Inc.
The exact name of the Foreign Corporation:   Gallagher Bassett Services, Inc.
Entity type:   Foreign Corporation
Identification Number: 000035468
Date of Qualification in Rhode Island:   08-07-1985 Effective Date:   08-07-1985
Organized under the laws of: State: DE 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
SECRETARYDONNA JENNER 2850 GOLF ROAD ROLLING MEADOWS, IL 60008 USA
ASSISTANT TREASURERPATRICSA WONG 2850 GOLF ROAD ROLLING MEADOWS, IL 60008 USA
TREASURER, VICE PRESIDENT – GLOBAL CASH MANAGEMENTPATRICIA HINTON 2850 GOLF ROAD ROLLING MEADOWS, IL 60008 USA
ASSISTANT TREASURERDEBORAH TEK 2850 GOLF ROAD ROLLING MEADOWS, IL 60008 USA
PRESIDENT, DIRECTORSCOTT HUDSON 2850 GOLF ROAD ROLLING MEADOWS, IL 60008 USA
ASSISTANT VICE PRESIDENT-TAXKLAUDIA LANNOYE 2850 GOLF ROAD ROLLING MEADOWS, IL 60008 USA
VICE PRESIDENT – GLOBAL TAXAMY MCCLARY 2850 GOLF ROAD ROLLING MEADOWS, IL 60008 USA
ASSISTANT SECRETARYMARY OSINSKI 2850 GOLF ROAD ROLLING MEADOWS, IL 60008 USA
VICE PRESIDENT AND CHIEF INFORMATION OFFICERRUSSELL PASS 2850 GOLF ROAD ROLLING MEADOWS, IL 60008 USA
DIRECTOR, VICE PRESIDENT AND CHIEF FINANCIAL OFFICERPATRICIA MCCALL 2850 GOLF ROAD ROLLING MEADOWS, IL 60008 USA
CONTROLLER. VICE PRESIDENTRICHARD CARY 2850 GOLF ROAD ROLLING MEADOWS, IL 60008 USA
ASSISTANT SECRETARYSTEPHEN RAAB 2850 GOLF ROAD ROLLING MEADOWS, IL 60008 USA
EXECUTIVE VICE PRESIDENTELIZABETH STARUCK 2850 GOLF ROAD ROLLING MEADOWS, IL 60008 USA
VICE PRESIDENTSTEVE VALENZUELA 2850 GOLF ROAD ROLLING MEADOWS, IL 60008 USA
ASSISTANT TREASURERSARA WALSH ELLIOTT 2850 GOLF ROAD ROLLING MEADOWS, IL 60008 USA
ASSISTANT SECRETARYDAVID GOLDSMITH 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 $ 1.00001,0001,000
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.
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