| Entity Name: | GALAHER SETTLEMENTS AND INSURANCE SERVICES, INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Withdrawn |
| Date Formed: | 26 Jan 2007 |
| Business ALEI: | 0886617 |
| Annual report due: | 26 Jan 2018 |
| Business address: | 1100 RIDGEWAY LOOP ROAD, MEMPHIS, TN, 38120 |
| Place of Formation: | CALIFORNIA |
| E-Mail: | diane.cahill@sedgwickcms.com |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| MICHAEL MERLINO | Officer | 1100 RIDGEWAY LOOP ROAD, MEMPHIS, TN, 38120, United States | 1100 RIDGEWAY LOOP ROAD, MEMPHIS, TN, 38120, United States |
| ROBERT A. JOHNSON | Officer | 1100 RIDGEWAY LOOP ROAD, MEMPHIS, TN, 38120, United States | 577 MAIN ST, PORTLAND, CT, 06480, United States |
| HENRY C. LYONS | Officer | 1100 RIDGEWAY LOOP ROAD, MEMPHIS, TN, 38120, United States | 8125 SEDGWICK WAY, MEMPHIS, TN, 38125, United States |
| STEPHEN R. HURLEY | Officer | 1100 RIDGEWAY LOOP ROAD, MEMPHIS, TN, 38120, United States | 8125 SEDGWICK WAY, MEMPHIS, TN, 38125, United States |
| JASON P. HOOD | Officer | 1100 RIDGEWAY LOOP ROAD, MEMPHIS, TN, United States | 1100 RIDGEWAY LOOP ROAD, MEMPHIS, TN, United States |
| Name | Role | Business address |
|---|---|---|
| Secretary of State | Agent | 165 Capitol Ave., P.O. BOX 150470, Hartford, CT, 06115-0470, United States |
| Type | Old value | New value | Date of change |
|---|---|---|---|
| Name change | CAMBRIDGE GALAHER SETTLEMENTS AND INSURANCE SERVICES, INC. | GALAHER SETTLEMENTS AND INSURANCE SERVICES, INC. | 2011-08-24 |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| 0006008218 | 2018-01-15 | 2018-01-15 | Withdrawal | Certificate of Withdrawal | No data |
| 0005737993 | 2017-01-12 | No data | Annual Report | Annual Report | 2017 |
| 0005462810 | 2016-01-12 | No data | Annual Report | Annual Report | 2016 |
| 0005250561 | 2015-01-06 | No data | Annual Report | Annual Report | 2015 |
| 0005005911 | 2013-12-23 | No data | Annual Report | Annual Report | 2014 |
| 0004766265 | 2012-12-18 | No data | Annual Report | Annual Report | 2013 |
| 0004479805 | 2011-12-06 | No data | Annual Report | Annual Report | 2012 |
| 0004483575 | 2011-12-01 | 2011-12-02 | Change of Agent Address | Agent Address Change | No data |
| 0004447108 | 2011-09-22 | No data | Interim Notice | Interim Notice | No data |
| 0004434559 | 2011-08-24 | 2011-08-24 | Amendment | Amend Name | No data |
Date of last update: 06 Jan 2025
Sources: Connecticut's Official State Website
