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GALLAGHER BENEFIT SERVICES, INC.

Company Details

Entity Name: GALLAGHER BENEFIT SERVICES, INC.
Jurisdiction: Connecticut
Legal type: Stock
Citizenship: Foreign
Status: Active
Sub status: Annual report due
Date Formed: 25 Jan 2002
Business ALEI: 0703311
Annual report due: 25 Jan 2026
NAICS code: 524210 - Insurance Agencies and Brokerages
Business address: 2850 GOLF ROAD, ROLLING MEADOWS, IL, 60008, United States
Mailing address: 2850 GOLF ROAD, ROLLING MEADOWS, IL, United States, 60008
Place of Formation: DELAWARE
E-Mail: donnajenner@aig.com
E-Mail: donna_jenner@ajg.com

Agent

Name Role
C T CORPORATION SYSTEM Agent

Officer

Name Role Business address Residence address
Donna Jenner Officer 2850 GOLF ROAD, ROLLING MEADOWS, IL, 60008, United States 300 Madison Avenue, 28th Floor, New York, NY, 10017, United States
William Frederick Ziebell Officer 2850 GOLF ROAD, ROLLING MEADOWS, IL, 60008, United States 2850 GOLF ROAD, ROLLING MEADOWS, IL, 60008, United States
Michael J Burchill Officer 2850 GOLF ROAD, ROLLING MEADOWS, IL, 60008, United States 2850 GOLF ROAD, ROLLING MEADOWS, IL, 60008, United States
Patricia E Hinton Officer 2850 GOLF ROAD, ROLLING MEADOWS, IL, 60008, United States 2850 GOLF ROAD, ROLLING MEADOWS, IL, 60008, United States

Director

Name Role Business address Residence address
William Frederick Ziebell Director 2850 GOLF ROAD, ROLLING MEADOWS, IL, 60008, United States 2850 GOLF ROAD, ROLLING MEADOWS, IL, 60008, United States
Michael J Burchill Director 2850 GOLF ROAD, ROLLING MEADOWS, IL, 60008, United States 2850 GOLF ROAD, ROLLING MEADOWS, IL, 60008, United States

Filing

Filing number Filing date Effective date Filing category Filing type Report year
BF-0012949954 2024-12-26 No data Annual Report Annual Report No data
BF-0013269715 2024-12-02 No data Mass Agent Change � Address Agent Address Change No data
BF-0011408468 2023-01-27 No data Annual Report Annual Report No data
BF-0011046661 2022-10-25 2022-10-25 Change of Agent Agent Change No data
BF-0010466325 2022-01-14 2022-01-14 Mass Agent Change � Address Agent Address Change No data
BF-0010173379 2022-01-14 No data Annual Report Annual Report 2022
0007057454 2021-01-08 No data Annual Report Annual Report 2021
0006950703 2020-07-06 2020-07-06 Change of Agent Address Agent Address Change No data
0006943532 2020-07-06 2020-07-06 Change of Agent Address Agent Address Change No data
0006716200 2020-01-08 No data Annual Report Annual Report 2020

Date of last update: 20 Jan 2025

Sources: Connecticut's Official State Website