West Virginia Secretary Of State Mac Warner

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Business Organization Detail

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NOTICE: The West Virginia Secretary of State's Office makes every reasonable effort to ensure the accuracy of information. However, we make no representation or warranty as to the correctness or completeness of the information. If information is missing from this page, it is not in the The West Virginia Secretary of State's database.

GALLAGHER RE INC.

Organization Information
Org Type	Effective Date	Established Date	Filing Date	Charter	Class	Sec Type	Termination Date	Termination Reason
C | Corporation	10/4/2007		10/4/2007	Foreign	Profit

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Organization Information
Business Purpose	5242 - Finance and Insurance - Insurance Carriers and Related Activities - Agencies, Brokerages and Other Insurance Related Activities (claims adjusting, third-party administration)	Capital Stock
Charter County		Control Number	97313
Charter State	NY	Excess Acres
At Will Term		Member Managed
At Will Term Years		Par Value
Authorized Shares		Young Entrepreneur	Not Specified

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Addresses
Type	Address
Local Office Address	300 MADISON AVENUE, 28TH FLOOR NEW YORK, NY, 10177
Mailing Address	300 MADISON AVENUE, 28TH FLOOR NEW YORK, NY, 10177 USA
Notice of Process Address	C T CORPORATION SYSTEM 5098 WASHINGTON ST. W., STE 407 CHARLESTON, WV, 253131561
Principal Office Address	300 MADISON AVENUE, 28TH FLOOR NEW YORK, NY, 10017 USA
Type	Address

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Officers
Type	Name/Address
Director	JAMES BRADSHAW 200 LIBERTY STREET BROOKFIELD PLACE NEW YORK, NY, 10281
Director	MARK E. HANSEN 200 LIBERTY STREET BROOOKFIELD PLACE NEW YORK, NY, 10281
President	DOUGLAS L. MAY 300 MADISON AVENUE, 28TH FLOOR NEW YORK, NY, 10177
Secretary	DONNA JENNER 250 PARK AVENUE 5TH FLOOR NEW YORK, NY, 10177
Treasurer	PATRICIA E HINTON 250 PARK AVENUE 5TH FLOOR NEW YORK, NY, 10177
Vice-President	RICHARD C. CARY 300 MADISON AVENUE 28TH FLOOR NEW YORK, NY, 10017
Type	Name/Address

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Name Changes
Date	Old Name
8/26/2022	WILLIS RE INC.
Date	Old Name

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Date	Amendment
8/26/2022	NAME CHANGE: FROM WILLIS RE INC.
Date	Amendment

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Annual Reports
Filed For
2023
2022
2021
2020
2019
2018
2017x
2017
2016
2015
2014
2013
2012
2011
2010
2009
Date filed

For more information, please contact the Secretary of State's Office at 304-558-8000.

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