| Name: | Gallagher Benefit Services, Inc. |
| Jurisdiction: | MISSISSIPPI |
| Business Type: | Profit Corporation |
| Status: | Good Standing |
| Effective Date: | 06 Aug 2020 (4 years ago) |
| Business ID: | 1229513 |
| State of Incorporation: | DELAWARE |
| Principal Office Address: | 2850 Golf RoadRolling Meadows, IL 60008 |
| Name | Role | Address |
|---|---|---|
| C. T. CORPORATION SYSTEM | Agent | 645 LAKELAND EAST DRIVE STE 101, FLOWOOD, MS 39232 |
| Name | Role | Address |
|---|---|---|
| William Frederick Ziebell | Director | 2850 GOLF ROAD, ROLLING MEADOWS, IL 60008 |
| Michael J. Burchill | Director | 2850 Golf Road, Rolling Meadows, IL 60008 |
| Name | Role | Address |
|---|---|---|
| William Frederick Ziebell | President | 2850 GOLF ROAD, ROLLING MEADOWS, IL 60008 |
| Name | Role | Address |
|---|---|---|
| Thomas J Belmont | Vice President | 2850 Golf Road, Rolling Meadows, IL 60008 |
| Richard C. Cary | Vice President | 2850 Golf Road, Rolling Meadows, IL 60008 |
| Fred Figge | Vice President | 2850 Golf Road, Rolling Meadows, IL 60008 |
| Scott Gregory | Vice President | 2850 Golf Road, Rolling Meadows, IL 60008 |
| Charles Isaacs | Vice President | 2850 Golf Road, Rolling Meadows, MS 60008 |
| Patricia E. Hinton | Vice President | 2850 Golf Road, Rolling Meadows, IL 60008 |
| Thomas A Lannen | Vice President | 2850 Golf Road, Rolling Meadows, IL 60008 |
| LESLIE ARMAN LEMENAGE | Vice President | 2850 Golf Road, Rolling Meadows, IL 60008 |
| ERVIN JOHN NEUMAIER | Vice President | 2850 Golf Road, Rolling Meadows, IL 60008 |
| Jerry C Roberts | Vice President | 2850 Golf Road, Rolling Meadows, IL 60008 |
| Name | Role | Address |
|---|---|---|
| Patricia E. Hinton | Treasurer | 2850 Golf Road, Rolling Meadows, IL 60008 |
| Name | Role | Address |
|---|---|---|
| Donna Jenner | Secretary | 2850 Golf Road, Rolling Meadows, IL 60008 |
| Name | Role | Address |
|---|---|---|
| Michael J. Burchill | Chief Financial Officer | 2850 Golf Road, Rolling Meadows, IL 60008 |
| Name | Role | Address |
|---|---|---|
| Sara Walsh Elliott | Assistant Treasurer | 2850 Golf Road, Rolling Meadows, IL 60008 |
| Patricsa Wong | Assistant Treasurer | 2850 Golf Road, Rolling Meadows, MS 60008 |
| Name | Role | Address |
|---|---|---|
| Jonathan A. Reed | Assistant Secretary | 2850 Golf Road, Rolling Meadows, IL 60008 |
| Type | Status | Filed Date | Description |
|---|---|---|---|
| Annual Report | Filed | 2024-02-29 | Annual Report For Gallagher Benefit Services, Inc. |
| Annual Report | Filed | 2023-04-06 | Annual Report For Gallagher Benefit Services, Inc. |
| Amendment Form | Filed | 2022-10-24 | Amendment For Gallagher Benefit Services, Inc. |
| Annual Report | Filed | 2022-04-12 | Annual Report For Gallagher Benefit Services, Inc. |
| Registered Agent Change of Address | Filed | 2022-03-31 | Agent Address Change For CORPORATION SERVICE COMPANY |
| Annual Report | Filed | 2021-04-12 | Annual Report For Gallagher Benefit Services, Inc. |
| Formation Form | Filed | 2020-08-06 | Formation For Gallagher Benefit Services, Inc. |
Date of last update: 19 Jan 2025
Sources: Mississippi Secretary of State
