| 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 |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | ARTHUR J. GALLAGHER & CO. OF MISSISSIPPI, INC., ALABAMA | 000-917-835 | ALABAMA |
| Headquarter of | ARTHUR J. GALLAGHER & CO. OF MISSISSIPPI, INC., NEW YORK | 3086417 | NEW YORK |
| Headquarter of | ARTHUR J. GALLAGHER & CO. OF MISSISSIPPI, INC., KENTUCKY | 0509993 | KENTUCKY |
| Name | Role | Address |
|---|---|---|
| THE PRENTICE-HALL CORPORATION SYSTEM, INC. | Agent | 109 Executive Drive, Suite 3, Madison, MS 39110 |
| Name | Role | Address |
|---|---|---|
| CHARLES F JOHNSON III | Incorporator | 1700 DEPOSIT GUARANTY PLACE, JACKSON, MS 39205 |
| 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 |
| Name | Role | Address |
|---|---|---|
| John C Rosengren | Secretary | Two Pierce Pl, Itasca, IL 60143 |
| Name | Role | Address |
|---|---|---|
| Jack H Lazzaro | Treasurer | Two Pierce Place, Itasca, IL 60143 |
| 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 |
| 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 |
Date of last update: 25 Dec 2024
Sources: Mississippi Secretary of State
