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GALLAGHER BASSETT SERVICES, INC.

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Company Details

Name: GALLAGHER BASSETT SERVICES, INC.
Jurisdiction: MISSISSIPPI
Business Type: Profit Corporation
Status: Good Standing
Effective Date: 28 Oct 1993 (32 years ago)
Business ID: 601711
State of Incorporation: DELAWARE
Principal Office Address: 2850 Golf RoadRolling Meadows, IL 60008

Agent

Name Role Address
C. T. CORPORATION SYSTEM Agent 645 LAKELAND EAST DRIVE STE 101, FLOWOOD, MS 39232

Vice President

Name Role Address
Richard C. Cary Vice President 2850 Golf Road, Rolling Meadows, IL 60008
Steve Valenzuela Vice President 2850 Golf Road, Rolling Meadows, IL 60008
Theodore Skirvin II Vice President 2850 Golf Road, Rolling Meadows, IL 60008
James Bond Vice President 2850 Golf Road, Rolling Meadows, IL 60008

Secretary

Name Role Address
Donna Jenner Secretary 2850 Golf Road, Rolling Meadows, CO 60008

Director

Name Role Address
Scott Hudson Director 2850 Golf Road, Rolling Meadows, IL 60008
James Bond Director 2850 Golf Road, Rolling Meadows, IL 60008

President

Name Role Address
Scott Hudson President 2850 Golf Road, Rolling Meadows, IL 60008

Treasurer

Name Role Address
Patricia Hinton Treasurer 2850 Golf Road, Rolling Meadows, IL 60008

Assistant Treasurer

Name Role Address
Sara Walsh Elliott Assistant Treasurer 2850 Golf Road, Rolling Meadows, IL 60008
Patricsa Wong Assistant Treasurer 2850 Golf Road, Rolling Meadows, IL 60008
Deborah Tek Assistant Treasurer 2850 Golf Road, Rolling Meadows, IL 60008

Assistant Secretary

Name Role Address
Ray Camarillo Assistant Secretary 2850 Golf Road, Rolling Meadows, IL 60008
Seth Diehl Assistant Secretary 2850 Golf Road, Rolling Meadows, IL 60008
David Goldsmith Assistant Secretary 2850 Golf Road, Rolling Meadows, IL 60008
Lisa Masselink Assistant Secretary 2850 Golf Road, Rolling Meadows, IL 60008
Gina Montalbano Goodrich Assistant Secretary 2850 Golf Road, Rolling Meadows, IL 60008
Mary Osinski Assistant Secretary 2850 Golf Road, Rolling Meadows, IL 60008
Stephen Raab Assistant Secretary 2850 Golf Road, Rolling Meadows, IL 60008

Filings

Type Status Filed Date Description
Annual Report Filed 2025-03-24 Annual Report For GALLAGHER BASSETT SERVICES, INC.
Annual Report Filed 2024-03-01 Annual Report For GALLAGHER BASSETT SERVICES, INC.
Annual Report Filed 2023-04-07 Annual Report For GALLAGHER BASSETT SERVICES, INC.
Amendment Form Filed 2022-10-24 Amendment For GALLAGHER BASSETT SERVICES, INC.
Annual Report Filed 2022-04-12 Annual Report For GALLAGHER BASSETT SERVICES, INC.
Registered Agent Change of Address Filed 2022-03-31 Agent Address Change For THE PRENTICE-HALL CORPORATION SYSTEM, INC.
Annual Report Filed 2021-04-12 Annual Report For GALLAGHER BASSETT SERVICES, INC.
Annual Report Filed 2020-04-07 Annual Report For GALLAGHER BASSETT SERVICES, INC.
Annual Report Filed 2019-04-12 Annual Report For GALLAGHER BASSETT SERVICES, INC.
Registered Agent Change of Address Filed 2018-06-15 Agent Address Change For THE PRENTICE-HALL CORPORATION SYSTEM, INC.

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Date of last update: 22 Apr 2025

Sources: Mississippi Secretary of State