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ARTHUR J. GALLAGHER & CO. OF MISSISSIPPI, INC.

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Company Details

Name: ARTHUR J. GALLAGHER & CO. OF MISSISSIPPI, INC.
Jurisdiction: MISSISSIPPI
Business Type: Profit Corporation
Status: Merged
Effective Date: 24 May 1991 (34 years ago)
Business ID: 652752
ZIP code: 39157
County: Madison
State of Incorporation: MISSISSIPPI
Principal Office Address: 750 Woodlands Parkway;#200Ridgeland, MS 39157

Links between entities

Type:
Headquarter of
Company Number:
000-917-835
State:
ALABAMA
Type:
Headquarter of
Company Number:
3086417
State:
NEW YORK
Type:
Headquarter of
Company Number:
0509993
State:
KENTUCKY

Agent

Name Role Address
THE PRENTICE-HALL CORPORATION SYSTEM, INC. Agent 109 Executive Drive, Suite 3, Madison, MS 39110

Incorporator

Name Role Address
CHARLES F JOHNSON III Incorporator 1700 DEPOSIT GUARANTY PLACE, JACKSON, MS 39205

Vice President

Name Role Address
Philiip D Rutledge Vice President 795 Woodlands Pkwy #108, Ridgeland, MS 39157
Paul F Wasikowski Vice President Two Pierce Place, Itasca, IL 60143

Secretary

Name Role Address
John C Rosengren Secretary Two Pierce Pl, Itasca, IL 60143

Treasurer

Name Role Address
Jack H Lazzaro Treasurer Two Pierce Place, Itasca, IL 60143

Director

Name Role Address
James S Gault Director Two Pierce Place, Itasca, IL 60143-3141
David E McGurn, Jr. Director Two Pierce Pl, Itasca, IL 60143

Filings

Type Status Filed Date Description
Registered Agent Change of Address Filed 2022-03-31 Agent Address Change For THE PRENTICE-HALL CORPORATION SYSTEM, INC.
Registered Agent Change of Address Filed 2018-06-15 Agent Address Change For THE PRENTICE-HALL CORPORATION SYSTEM, INC.
Registered Agent Change of Address Filed 2016-02-03 Agent Address Change For THE PRENTICE-HALL CORPORATION SYSTEM, INC.
Merger Filed 2006-09-19 Merger
Annual Report Filed 2006-04-19 Annual Report
Annual Report Filed 2005-03-15 Annual Report
Annual Report Filed 2004-03-30 Annual Report
Annual Report Filed 2003-08-18 Annual Report
Annual Report Filed 2002-07-12 Annual Report
Annual Report Filed 2001-08-01 Annual Report

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Date of last update: 01 May 2025

Sources: Company Profile on Mississippi Secretary of State Website