GALLAGHER NORTH AMERICA, INC. (Entity# 1567504) is a business entity registered with Georgia Secretary of State, Corporations Division. The business start date is September 29, 2010. The entity status is Active/Owes Current Year AR.
Business ID | 1567504 |
Control Number | 10069770 |
Business Name | GALLAGHER NORTH AMERICA, INC. |
Business Status | Active/Owes Current Year AR |
Registration Date | 2010-09-29 |
Last Registration Year | 2019 |
Jurisdiction | Texas |
Business Type | Foreign Profit Corporation |
Principal Address |
5005 Nw 41st Street Riverside MO 64150 |
Agent Name | CORPORATION SERVICE COMPANY |
Agent Address |
40 Technology Parkway South Suite 300 Norcross GA 30092 |
Title | Officer Name | Officer Address |
---|---|---|
Secretary | JULIE K. MCGOVERN | 5005 Nw 41st Street, Riverside, MO 64150 |
CFO | SIMON GRAAFHUIS | 5005 Nw 41st Street, Riverside, MO 64150 |
CEO | STEPHEN HOFFMAN | 5005 Nw 41st Street, Riverside, MO 64150 |
Filing Number | Filing Date | Effective Date | Filing Type |
---|---|---|---|
16715398 | 2019-02-19 | 2019-02-19 | Annual Registration (2019) |
15268481 | 2018-02-05 | 2018-02-05 | Annual Registration (2018) |
13920330 | 2017-01-26 | 2017-01-26 | Annual Registration (2017) |
12794838 | 2016-02-18 | 2016-02-18 | Annual Registration (2016) |
11157985 | 2015-03-23 | Annual Registration (2015) | |
10114476 | 2014-04-04 | Annual Registration (2014) | |
09040305 | 2013-05-23 | Annual Registration (2013) | |
09421471 | 2012-03-02 | Annual Registration (2012) | |
08977127 | 2011-08-15 | Annual Registration (2011) | |
09358993 | 2011-08-01 | Annual Registration (2011) | |
01086982 | 2010-09-29 | Business Formation |
Street Address | 5005 NW 41ST STREET |
City | RIVERSIDE |
State | MO |
Zip Code | 64150 |
Entity Name | Office Address | Agent | Registration |
---|---|---|---|
United Fidelity Funding Corp. | 1300 Nw Briarcliff Pkwy, Suite 275, Kansas City, MO 64150 | Corporation Service Company | 2019-02-18 |
HIPPO POWER LLC | 208 Nw Business Park Ln, Riverside, MO 64150 | Wally Fordyce | 2019-01-04 |
Hi5 Furniture, Inc. | 4304 Nw Mattox Rd, Riverside, MO 64150 | C T CORPORATION SYSTEM | 2017-08-30 |
NP Savannah Industrial, LLC | 4825 Nw 41st Street, Suite 500, Riverside, MO 64150 | C T CORPORATION SYSTEM | 2017-06-13 |
NP Studio North, LLC | 4825 Nw 41st Street, Suite 500, Riverside, MO 64150 | C T CORPORATION SYSTEM | 2017-06-30 |
Entity Name | Office Address | Agent | Registration |
---|---|---|---|
GlobalFlyte Inc | 5200 Springfield Street, Suite 300, Riverside, OH 45431 | Wayne Harper | 2019-01-30 |
Luminex Software, Inc. | 871 Marlborough Ave., Ste 100, Riverside, CA 92507 | Registered Agents Inc | 2017-05-22 |
Pacific-Titan, Inc. | 17 Commercial Ave, Riverside, CA 92507 | InCorp Services, Inc. | 2017-01-18 |
Go Roof Tune Up, Inc. | 6809 Indiana Ave Ste 130, Riverside, CA 92506 | Paracorp Incorporated | 2016-10-03 |
Civil Leasing Company | 1995 Agua Mansa Road, Riverside, CA 92509 | CORPORATION SERVICE COMPANY | 2016-09-15 |
Springboard CDFI Inc. | 4351 Latham Street, Suite 100, Riverside, CA 92501 | REGISTERED AGENT SOLUTIONS, INC. | 2016-04-26 |
Pacific Tank Lines, INC | 5230 Wilson St, Riverside, CA 92508 | Pacific Tank Lines | 2016-04-20 |
USS Global, LLC | 6117 Brockton Ave., Riverside, CA 92506 | Cogency Global Inc. | 2015-11-20 |
GLADIUS INSURANCE SERVICES, LLC | 6864 Indiana Avenue, Suite 201, Riverside, CA 92506 | Cogency Global Inc. | 2015-07-06 |
JW & JW INC | 17130 Van Buren Blvd Suite 227, Riverside, CA 92504 | CSC GLOBAL | 2015-05-02 |
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Role | Name / Organization | Address |
---|---|---|
Agent | CORPORATION SERVICE COMPANY | 40 Technology Parkway South, Suite 300, Norcross, GA 30092 |
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SG CREDIT PARTNERS, INC. | 23 Corporate Plaza Dr., Ste 135, Newport Beach, CA 92660 | Corporation Service Company | 2020-01-10 |
USCMF 3205 CUMBERLAND BLVD SE LLC | 730 Third Ave, New York, NY 10017 | CORPORATION SERVICE COMPANY | 2020-01-09 |
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Data Provider | Georgia Secretary of State, Corporations Division |
Jurisdiction | Georgia State |
Related Datasets | Georgia State Employee Salaries |
This dataset includes 1.66 million business entities (corporations, LLCs, etc.) registered with Georgia Department of State (CDOS). Each business is registered with business name, principal address, mailing address, owner name, owner address, entity status, type and creation date.