Entity Summary
ID Number: 000514139    
Summary for:  Gallagher Benefit Services, Inc.
The exact name of the Foreign Corporation:   Gallagher Benefit Services, Inc.
Entity type:   Foreign Corporation
Identification Number: 000514139
Date of Qualification in Rhode Island:   10-07-2009 Effective Date:   10-07-2009
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
VICE PRESIDENTFRED FIGGE 2850 GOLF ROAD ROLLING MEADOWS, IL 60008 USA
VICE PRESIDENTJERRY C ROBERTS 2850 GOLF ROAD ROLLING MEADOWS, IL 60008 USA
VICE PRESIDENTSTEVE VALENZUELA 2850 GOLF ROAD ROLLING MEADOWS, IL 60008 USA
VICE PRESIDENTROBERT WHITE 2850 GOLF ROAD ROLLING MEADOWS, IL 60008 USA
VICE PRESIDENTSCOTT GREGORY 2850 GOLF ROAD ROLLING MEADOWS, IL 60008 USA
VICE PRESIDENTCHARLES ISAACS 2850 GOLF ROAD ROLLING MEADOWS, IL 60008 USA
VICE PRESIDENTLESLIE LEMENAGER 2850 GOLF ROAD ROLLING MEADOWS, , IL 60008 USA
DIRECTORS, PRESIDENT WILLIAM F ZIEBELL 2850 GOLF ROAD ROLLING MEADOWS,, IL 60008 USA
DIRECTOR, CHIEF FINANCIAL OFFICER MICHAEL J. BURCHILL 2850 GOLF ROAD ROLLING MEADOWS, , IL 60008 USA
ASSISTANT SECRETARYJONATHAN REED 2850 GOLF ROAD ROLLING MEADOWS, IL 60008 USA
TREASURER, VICE PRESIDENT PATRICIA HINTON 2850 GOLF ROAD ROLLING MEADOWS, , IL 60008 USA
ASSISTANT TREASURER SARA WALSH ELLIOTT 2850 GOLF ROAD ROLLING MEADOWS,, IL 60008 USA
ASSISTANT TREASURER DEBORAH TEK 2850 GOLF ROAD ROLLING MEADOWS, , IL 60008 USA
ASSISTANT TREASURER PATRICSA WONG 2850 GOLF ROAD ROLLING MEADOWS, IL 60008 USA
CHIEF OPERATIONS OFFICER ANTHONY HERNANDEZ 2850 GOLF ROAD ROLLING MEADOWS, IL 60008 USA
VICE PRESIDENTJAMES BOND 2850 GOLF ROAD ROLLING MEADOWS, IL 60008 USA
VICE PRESIDENTRICHARD CARY 2850 GOLF ROAD ROLLING MEADOWS, IL 60008 USA
VICE PRESIDENTTHOMAS LANNEN 2850 GOLF ROAD ROLLING MEADOWS, IL 60008 USA
VICE PRESIDENTERVIN NEUMAIER 2850 GOLF ROAD ROLLING MEADOWS, IL 60008 USA
VICE PRESIDENTJOHN TOURNET 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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