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Business Directory of Illinois. Arthur J. Gallagher & Co. Insurance Brokers of California, Inc ...

Registration:Feb 29, 1988

State ID:C1588-1988

Business type:Foreign Corporation

Entity State:NV

Members (83):Daniel J. Mcnamara / Chairman Susan T. Hecker / Vice President James Salisbury / President Dina Campana Smith / Director Deboran L. Freeland / Senior Vice Presiden ...

Agent:The Prentice-Hall Corporation System, Nevada, Inc

Hartford, CT  ·  Itasca, IL

Registration:Sep 22, 1986

Addresses:C/O Corporation Service Company, Hartford, CT 06103 (Physical)
Two Pierce Place, Itasca, IL 60143 (Mailing)

State ID:0188503

Business type:Stock

Members (3):Denis B. Duran / President Hartford Square North, Hartford, CT 06106 (Mailing)
50 Millbrook Rd., Stamford, CT 06902 (Physical)
John C Rosengren / Secretary Hartford Square North, Hartford, CT 06106 (Mailing)
26345 Glenbarr Ln., Barrington, IL 60010 (Physical)
Jack H. Lazzaro / Treasurer Hartford Square North, Hartford, CT 06106 (Mailing)
1994 Selkirk Court, Barrington, IL 60010 (Physical)

Agent:Corporation Service Company 50 Weston Street, Hartford, CT 06120 (Mailing)

Two Pierce Pl, Itasca, IL 60143

Industry:Insurance Agency And Brokerage

Registration:Mar 15, 2004

State ID:32401 F1

Business type:Foreign Profit Corporation

Entity State:MN

Agent:Csc Services Of Hawaii, Inc Ste 1600 Pauahi Tower, Honolulu, HI 96813 (Physical)

The Gallagher Centre, Itasca, IL 60143

State ID:580594

Entity State:MS

Member:Charles F Johnson Iii / Incorporator 1700 Deposit Guaranty Place, Jackson, MS 39205

Agent:Prentice-Hall Corporation System 506 S President St, Jackson, MS 39201 (Physical)

White Plains, NY  ·  Itasca, IL  ·  Charleston, WV

Status:Inactive

Industry:Insurance Agency And Brokerage, Insurance Agent/Broker, Insurance Companies, Insurance Agencies & Brokerages

Doing business as:ARTHUR J. GALLAGHER & CO., OF NEW YORK, INC
ARTHUR J. GALLAGHER & CO. INSURANCE SERVICES OF NEW YORK
Arthur J Gallagher
ARTHUR J GALLAGHER & CO

Inactive reason:Merger

Registration:Mar 1, 2005

Inactive since:Jan 7, 2010

Site:ajg.com

Phone:(914) 696-3700, (914) 696-3701, (914) 696-1010 (Fax)

Addresses:2 Gannett Dr, West Harrison, NY 10604 (Physical)
Two Pierce Pl, Itasca, IL 60143 (Mailing)
209 West Washington Street, Charleston, WV 25302 (Physical)
West Harrison, NY 10604 (Physical)
2 Pierce Pl, Itasca, IL 60143

State ID:5847246-0143

Business type:Corporation - Foreign - Profit

Formation place:New York

Expiration:Perpetual

Members (191):Dennis B Duran / President Two Pierce Place, Itasca, IL 60143 (Physical) K Wayne Lamb / Vice Presi Two Pierce Place, Itasca, IL 60143 Martha W Bane / Vice Presi Two Pierce Place, Itasca, IL 60143 Martha J Romaneck / Vice Presi Two Pierce Place, Itasca, IL 60143 Marlene Jabbour / Vice Presi Two Pierce Place, Itasca, IL 60143 ...

Agent:Corporation Service Company 10 E South Temple Ste 850, Salt Lake City, UT 84133 (Physical)

Canceled date:Dec 22, 2009

Service of process:TWO PIERCE PLAZA 24TH FLOOR ITASCA, IL 60143

TIN:10609897144

SIC:6411 - Insurance Agents, Brokers, and Service

SIC6:641103 - Insurance-Inspection & Audits

Company size:110

Status:Inactive

Doing business as:ARTHUR J. GALLAGHER & CO. (ST LOUIS)
GALLAGHER PIPINO, INC
CRAIG M. FERGUSON & CO., INC
GALLAGHER INSURANCE ADVISORS, INC
ARTHUR J. GALLAGHER & CO. OF NEW JERSEY, INC
ARTHUR J. GALLAGHER & CO. OF WASHINGTON, INC
ARTHUR J. GALLAGHER & CO. OF CONNECTICUT, INC
ARTHUR J. GALLAGHER & CO. OF MINNESOTA, INC
ARTHUR J. GALLAGHER & CO. OF WISCONSIN, INC
ARTHUR J. GALLAGHER & CO. OF GEORGIA, INC
ARTHUR J. GALLAGHER & CO. - KANSAS CITY, INC
ARTHUR J. GALLAGHER & CO. OF OKLAHOMA,INC
ARTHUR J. GALLAGHER AND CO. OF MASSACHUSETTS, INC
CRAIG M FERGUSON & CO INC

Registration:May 17, 2005

Addresses:Two Pierce Place, Itasca, IL 60143 (Physical)
2 Pierce Pl, Itasca, IL 60143 (Mailing)

State ID:000896175

Business type:Foreign Corporation

Members (14):Thomas J. Gallagher / President Two Pierce Place, Itasca, IL 60143 (Physical) April Hanes Dowd / Secretary Two Pierce Place, Itasca, IL 60143 (Physical) Lisa A Coyne / Asst vice president Two Pierce Place, Itasca, IL 60143 (Physical) James S. Gault / Director Two Pierce Place, Itasca, IL 60143 (Physical) David E. Mcgurn Jr / Director Two Pierce Place, Itasca, IL 60143 (Physical) ...

Agent:Corporation Service Company 84 State St., Boston, MA 02109 (Physical)

TIN:10613978583

Status:Inactive

Doing business as:Arthur J. Gallagher & Co. - Kansas City, Inc

Registration:Nov 6, 2001

Addresses:2 Pierce Pl Fl 23, Itasca, IL 60143 (Mailing)
2 Pierce Place The Gallagher Ctr, Itasca, IL 60143

State ID:0800025519

Business type:Foreign Corporation

Entity State:MO

Members (36):W Lawrence Pfeiffer / Vice Presi Two Pierce Place 23Rd Floor, Itasca, IL 60143 Christine D Greb / Assistant Two Pierce Place 23Rd Floor, Itasca, IL 60143 Thomas E Klug / Vice Presi Two Pierce Place 23Rd Floor, Itasca, IL 60143 Ann C Abercrombie / Vice Presi, Vice President, inactive Two Pierce Place 23Rd Floor, Itasca, IL 60143 Michael D Whipps / Vice Presi, Vice President, inactive Two Pierce Place 23Rd Floor, Itasca, IL 60143 ...

Agent:Corporation Service Company Dba Csc - Lawyers Inco 701 Brazos Street, Austin, TX 78701 (Physical)

TIN:13638842859

2 Pierce Pl Fl 23, Itasca, IL 60143

Status:Inactive

Doing business as:ARTHUR J. GALLAGHER & CO., - LITTLE ROCK

Inactive reason:Termination

Registration:May 6, 2003

Inactive since:Nov 20, 2006

State ID:0800200773

Business type:Foreign Business Corporation

Entity State:AR

Members (17):J. Patrick Gallagher 2 Pierce Pl, Itasca, IL 60143 (Physical) David E. Mcgurn / Director, inactive K. Diana White / Assistant VP, inactive Lori Petrusaitis / Assistant VP, inactive Benjamin M. Lemann / Vice President, inactive ...

Agent:Corporation Service Company Dba Csc - Lawyers Inco 701 Brazos Street, Austin, TX 78701 (Physical)

TIN:17105448314

Status:Inactive

Doing business as:ARTHUR J. GALLAGHER & CO. OF GEORGIA, INC

Registration:Sep 6, 2002

Addresses:2 Pierce Pl, Itasca, IL 60143 (Mailing)
Two Pierce Place, Itasca, IL 60143 (Physical)

State ID:0800120831

Business type:Statement & Designation By Foreign Corporation

Entity State:GA

Members (13):R Raymond Lamy / Vice Presi Two Pierce Place 23Rd Floor, Itasca, IL 60143 David R Long / Vice Presi Two Pierce Place 23Rd Floor, Itasca, IL 60143 Christine D Greb / Assistant, Assistant Sec., inactive Two Pierce Place 23Rd Floor, Itasca, IL 60143 David T Jarrett / AVP, Assistant VP, inactive Two Pierce Place 23Rd Floor, Itasca, IL 60143 Douglas K Howell / Vice Presi, Vice President, inactive Two Pierce Place 23Rd Floor, Itasca, IL 60143 ...

Agent:Corporation Service Company Dba Csc - Lawyers Inco 701 Brazos Street, Austin, TX 78701 (Physical)

TIN:15814899470

2 Pierce Pl Fl 23, Itasca, IL 60143

Status:Inactive

Doing business as:Arthur J. Gallagher & Co. of Iowa, Inc

Registration:Feb 18, 2004

State ID:0800309420

Business type:Foreign Corporation

Entity State:IA

Members (14):James S. Gault / Director C/O Arthur J. Gallagher & Co. Two Pierce Place, Itasca, IL 60143 Steven Ring / Director, Vice President, inactive C/O Arthur J. Gallagher & Co. Two Pierce Place, Itasca, IL 60143 Richard M. Mohl / Chairman, President, inactive Jack H. Lazzaro / Treasurer, inactive Lori A. Clausen / Vice President, inactive ...

Agent:Corporation Service Company Dba Csc - Lawyers Inco 701 Brazos Suite 1050, Austin, TX 78701 (Physical)

TIN:11342146898

2 Pierce Pl, Itasca, IL 60143

Status:Inactive

Doing business as:Arthur J. Gallagher & Co. of Massachusetts, Inc

Registration:Feb 11, 2002

State ID:0800053895

Business type:Foreign For-Profit Corporation

Entity State:MA

Members (17):Matthew Lanza / Vice Presi Two Pierce Place 23Rd Floor, Itasca, IL 60143 David R Long / Vice Presi Two Pierce Place 23Rd Floor, Itasca, IL 60143 Glenn T Chavious / President Two Pierce Place 23Rd Floor, Itasca, IL 60143 S Richard Penni / Chairman Two Pierce Place 23Rd Floor, Itasca, IL 60143 Barbara J Miller / SRVP, Senior VP, inactive Two Pierce Place 23Rd Floor, Itasca, IL 60143 ...

Agent:Corporation Service Company Dba Csc - Lawyers Inco 701 Brazos Street, Austin, TX 78701 (Physical)

TIN:13630916578

2 Pierce Pl Fl 23, Itasca, IL 60143

Status:Inactive

Doing business as:Arthur J. Gallagher & Co. of Michigan, Inc

Registration:Jul 17, 2002

State ID:0800103344

Business type:Foreign Corporation

Entity State:MI

Members (13):David R Long / Vice Presi Two Pierce Place 23Rd Floor, Itasca, IL 60143 Christine D Greb / Assistant, Assistant Sec., inactive Two Pierce Place 23Rd Floor, Itasca, IL 60143 Crawford Craft / Vice Presi, Vice President, inactive Two Pierce Place 23Rd Floor, Itasca, IL 60143 Douglas K Howell / Vice Presi, Vice President, inactive Two Pierce Place 23Rd Floor, Itasca, IL 60143 Jack H Lazzaro / Treasurer, inactive Two Pierce Place 23Rd Floor, Itasca, IL 60143 ...

Agent:Corporation Service Company Dba Csc - Lawyers Inco 701 Brazos Street, Austin, TX 78701 (Physical)

TIN:13636275672

2 Pierce Pl Fl 23, Itasca, IL 60143

Status:Inactive

Doing business as:ARTHUR J. GALLAGHER & CO. OF MINNESOTA, INC

Inactive reason:Termination

Registration:Aug 20, 2002

Inactive since:Aug 15, 2005

State ID:0800113579

Business type:Foreign Business Corporation

Entity State:MN

Members (17):David R Long / Vice Presi 2 Pierce Pl Fl 23, Itasca, IL 60143 John B Von Dyke / President 2 Pierce Pl Fl 23, Itasca, IL 60143 J Patrick Gallagher Jr 2 Pierce Pl, Itasca, IL 60143 (Physical) Sandra Little / Vice President, inactive Jeffrey Bowers / President, inactive ...

Agent:Corporation Service Company Dba Csc - Lawyers Inco 701 Brazos Street, Austin, TX 78701 (Physical)

TIN:14118108993

2 Pierce Pl Fl 23, Itasca, IL 60143

Status:Inactive

Doing business as:Arthur J. Gallagher & Co. of Mississippi, Inc

Registration:Feb 25, 2002

State ID:0800058450

Business type:Foreign Corporation

Entity State:MS

Members (20):Charles E Gordon / Vice Presi Edward N Whitton / Vice Presi J Tucker Olander / Vice Presi Philip D Rutledge / Vice Presi, Vice President, inactive Lori Petrusaitis / Assistant VP, inactive ...

Agent:Corporation Service Company Dba Csc - Lawyers Inco 701 Brazos Street, Austin, TX 78701 (Physical)

TIN:16408017388

2 Pierce Pl Fl 23, Itasca, IL 60143

Status:Inactive

Doing business as:Arthur J. Gallagher & Co. of New Jersey, Inc

Registration:Nov 12, 2001

State ID:0800026843

Business type:Foreign Corporation

Entity State:NJ

Members (13):David R Long / Vice Presi Two Pierce Place 23Rd Floor, Itasca, IL 60143 Anthony Montimuro / Vice Presi, Vice President, inactive Two Pierce Place 23Rd Floor, Itasca, IL 60143 Calvin J Cashan / Vice Presi, Vice President, inactive Two Pierce Place 23Rd Floor, Itasca, IL 60143 Christine D Greb / Assistant, Assistant Sec., inactive Two Pierce Place 23Rd Floor, Itasca, IL 60143 Douglas K Howell / Vice Presi, Vice President, inactive Two Pierce Place 23Rd Floor, Itasca, IL 60143 ...

Agent:Corporation Service Company Dba Csc - Lawyers Inco 701 Brazos Street, Austin, TX 78701 (Physical)

TIN:12232802764

2 Pierce Pl Fl 23, Itasca, IL 60143

Status:Inactive

Doing business as:Arthur J. Gallagher & Co. of Connecticut, Inc

Registration:Aug 19, 2003

State ID:0800237013

Business type:Foreign For-Profit Corporation

Entity State:CT

Members (9):Christine D Greb / Assistant, Assistant Sec., inactive Two Pierce Place 23Rd Floor, Itasca, IL 60143 David R Long / Vice Presi, Vice President, inactive Two Pierce Place 23Rd Floor, Itasca, IL 60143 Denis B Duran / President, inactive Two Pierce Place 23Rd Floor, Itasca, IL 60143 Douglas K Howell / Vice Presi, Vice President, inactive Two Pierce Place 23Rd Floor, Itasca, IL 60143 Jack H Lazzaro / Treasurer, inactive Two Pierce Place 23Rd Floor, Itasca, IL 60143 ...

Agent:Corporation Service Company Dba Csc - Lawyers Inco 701 Brazos Suite 1050, Austin, TX 78701 (Physical)

TIN:13635007597

2 Pierce Pl, Itasca, IL 60143

Status:Inactive

Inactive reason:Termination

Registration:Sep 1, 1998

Inactive since:Aug 8, 2005

State ID:2293817

Business type:Foreign Business Corporation

Entity State:OK

Members (13):J Patrick Gallagher Jr 2 Pierce Pl, Itasca, IL 60143 (Physical) Paul F. Wasikowski / Vice President, inactive Douglas K. Howell / Vice President, inactive Joel C. Kornreich / Vice President, inactive Richard C. Cary / Controller, inactive ...

Agent:Corporation Service Company 80 State St, Albany, NY 12207 (Physical)

Two Pierce Pl, Itasca, IL 60143

Status:Inactive

Inactive reason:Termination

Registration:Sep 10, 2002

Inactive since:Sep 29, 2005

State ID:2809604

Business type:Foreign Business Corporation

Entity State:GA

Member:Douglas K. Howell Two Pierce Pl, Itasca, IL 60143 (Physical)

Agent:Corporation Service Company 80 State Street, Albany, NY 12207 (Physical)

Two Pierce Place, Itasca, IL 60143

Status:Inactive

Inactive reason:Termination

Registration:Apr 24, 2001

Inactive since:Aug 3, 2005

State ID:2631385

Business type:Foreign Business Corporation

Entity State:MI

Member:John A Darkin 2 Pierce Pl, Itasca, IL 60143 (Physical)

Agent:Corporation Service Company 80 State Street, Albany, NY 12207 (Physical)

Arthur J. Gallagher &Amp; Co., Itasca, IL 60143

Status:Inactive

Registration:Feb 28, 1996

Inactive since:Jul 15, 2005

State ID:1996-000308148

Business type:Profit Corporation - Foreign

Entity State:MO

Expiration:Perpetual

Paul Wasikowski, Itasca, IL 60143

Status:Inactive

Registration:Jun 13, 2001

Inactive since:Nov 17, 2006

State ID:2001-000421625

Business type:Profit Corporation - Foreign

Entity State:AR

Expiration:Perpetual

Ilene Jaskot, Geneva, IL 60134

Status:Inactive

Registration:May 23, 2002

Inactive since:Jul 15, 2005

State ID:2003-000450373

Business type:Profit Corporation - Foreign

Entity State:GA

Expiration:Perpetual

Status:Inactive

Registration:Jul 23, 2004

Addresses:140 Stonecrest Dr, Shelbyville, KY 40065 (Physical)
Two Pierce Place, Itasca, IL 60143 (Mailing)

State ID:20041260215

Business type:Foreign Corporation

Expiration:Perpetual

Agent:Corporation Service Company 1560 Broadway Ste 2090, Denver, CO 80202 (Physical)

Attn; Corp. Tax, Itasca, IL 60143

Status:Inactive

Registration:Sep 14, 1995

Inactive since:Jul 15, 2005

State ID:1995-000303377

Business type:Profit Corporation - Foreign

Entity State:MN

Expiration:Perpetual

Two Pierce Place, Itasca, IL 60143

Status:Inactive

Registration:Mar 5, 2004

Inactive since:Nov 17, 2006

State ID:2004-000462934

Business type:Profit Corporation - Foreign

Entity State:MS

Expiration:Perpetual

C/O Ilene Jaskot, Itasca, IL 60143

Status:Inactive

Registration:Oct 18, 2002

Inactive since:Jul 15, 2005

State ID:2002-000440530

Business type:Profit Corporation - Foreign

Entity State:NJ

Expiration:Perpetual

Two Pierce Pl, Itasca, IL 60143

Status:Inactive

Registration:May 30, 1997

Inactive since:Jul 15, 2005

State ID:1997-000322929

Business type:Profit Corporation - Foreign

Entity State:OK

Expiration:Perpetual

Hartford, CT  ·  Itasca, IL  ·  Little Rock, AR

Status:Inactive

Doing business as:AJ GALLAGHER & CO. OF CT INSURANCE BROKERS
ARTHUR J. GALLAGHER RISK MANAGEMENT SERVICES, INC

Registration:Nov 25, 2003

Inactive since:Jun 30, 2005

Addresses:10 Columbus Blvd., Hartford, CT 06106 (Physical)
Two Pierce Place, Itasca, IL 60143 (Mailing)
101 South Spring Street, Ste 220, Little Rock, AR 72201 (Physical)
Hartford, CT 06106 (Physical)

State ID:363500759

Business type:Foreign Corporation

Formation place:Connecticut

Members (6):Denis B. Duran / President Jack H. Lazzaro / Treasurer Jjames S. Gualt / Director John C Rosengren / Secretary Paul F. Wasikowski / Vice-President ...

Agent:Corporation Service Company 84 State Street, Boston, MA 02109 (Physical)

Canceled date:Jul 22, 2005

Service of process:TWO PIERCE PL THE GALLAGHER CTR ITASCA, IL 60143-3141

Filled under act:For Bus Corp; 958 of 1987