| Entity Name: | GALLAGHER RE INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Active |
| Sub status: | Annual report due |
| Date Formed: | 18 Nov 1993 (Companies founded in November 1993) |
| Branch of: | GALLAGHER RE INC. (Company Number 1163794) (NEW YORK) |
| Business ALEI: | 0292018 |
| Annual report due: | 18 Nov 2024 |
| NAICS code: | 524210 - Insurance Agencies and Brokerages |
| Business address: | 300 Madison Avenue, New York, NY, 10017, United States |
| Mailing address: | 300 Madison Avenue, 28th Floor, New York, NY, United States, 10017 |
| Place of Formation: | NEW YORK |
| E-Mail: | cls-ctarmsevidence@wolterskluwer.com |
| Name | Role |
|---|---|
| C T CORPORATION SYSTEM | Agent |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| MARK E. HANSEN | Director | 300 Madison Avenue, 28th Floor, New York, NY, 10017, United States | 300 Madison Avenue, 28th Floor, New York, NY, 10017, United States |
| Steven C Wennerstrum | Director | 300 Madison Avenue, 28th Floor, New York, NY, 10017, United States | 300 Madison Avenue, 28th Floor, New York, NY, 10017, United States |
| M. Keith Barton | Director | 300 Madison Ave Fl 28, New York, NY, 10017, United States | 300 Madison Ave Fl 28, New York, NY, 10017, United States |
| Douglas L. May | Director | 300 Madison Ave Fl 28, New York, NY, 10017, United States | 300 Madison Ave Fl 28, New York, NY, 10017, United States |
| JAMES BRADSHAW | Director | 300 Madison Avenue, 28th Floor, New York, NY, 10017, United States | 300 Madison Avenue, 28th Floor, New York, NY, 10017, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| Richard C. Cary | Officer | 300 Madison Ave Fl 28, New York, NY, 10017, United States | 2850 GOLF ROAD, ROLLING MEADOWS, IL, 60008, United States |
| Donna Jenner | Officer | 300 Madison Avenue, 28th Floor, New York, NY, 10017, United States | 300 Madison Avenue, 28th Floor, New York, NY, 10017, United States |
| M. Keith Barton | Officer | 300 Madison Ave Fl 28, New York, NY, 10017, United States | 300 Madison Ave Fl 28, New York, NY, 10017, United States |
| Patricia E. Hinton | Officer | 300 Madison Avenue, 28th Floor, New York, NY, 10017, United States | 300 Madison Avenue, 28th Floor, New York, NY, 10017, United States |
| Douglas L. May | Officer | 300 Madison Ave Fl 28, New York, NY, 10017, United States | 300 Madison Ave Fl 28, New York, NY, 10017, United States |
| Theodore A. Skirvin II | Officer | 300 Madison Ave Fl 28, New York, NY, 10017, United States | 2850 GOLF ROAD, ROLLING MEADOWS, IL, 60008, United States |
| Amy G. McClary | Officer | 300 Madison Avenue, 28th Floor, New York, NY, 10017, United States | 300 Madison Avenue, 28th Floor, New York, NY, 10017, United States |
| Steven C Wennerstrum | Officer | 300 Madison Avenue, 28th Floor, New York, NY, 10017, United States | 300 Madison Avenue, 28th Floor, New York, NY, 10017, United States |
| Type | Old value | New value | Date of change |
|---|---|---|---|
| Name change | WILLIS RE INC. | GALLAGHER RE INC. | 2022-08-24 |
| Name change | WILLIS FABER NORTH AMERICA, INC. | WILLIS RE INC. | 2000-03-10 |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0012033956 | 2023-10-27 | No data | Annual Report | Annual Report | No data |
| BF-0010235971 | 2022-11-21 | No data | Annual Report | Annual Report | 2022 |
| BF-0010997372 | 2022-09-02 | 2022-09-02 | Change of Agent | Agent Change | No data |
| BF-0010984001 | 2022-08-24 | 2022-08-24 | Amendment | Amended Certificate of Authority | No data |
| BF-0010453277 | 2022-01-14 | 2022-01-14 | Mass Agent Change � Address | Agent Address Change | No data |
| BF-0009821612 | 2021-10-25 | No data | Annual Report | Annual Report | No data |
| 0007014614 | 2020-11-09 | No data | Annual Report | Annual Report | 2020 |
| 0006943532 | 2020-07-06 | 2020-07-06 | Change of Agent Address | Agent Address Change | No data |
| 0006950703 | 2020-07-06 | 2020-07-06 | Change of Agent Address | Agent Address Change | No data |
| 0006665363 | 2019-10-23 | No data | Annual Report | Annual Report | 2019 |
Date of last update: 04 Nov 2024
Sources: Connecticut's Official State Website
