| Name: | GALLAGHER AFFINITY INSURANCE SERVICES, INC |
| Legal type: | Foreign Corporation |
| Status: | Active |
| Standing: | Good |
| Profit or Non-Profit: | Profit |
| File Date: | 25 Mar 2004 (21 years ago) |
| Authority Date: | 25 Mar 2004 (21 years ago) |
| Last Annual Report: | 30 May 2024 (a year ago) |
| Branch of: | GALLAGHER AFFINITY INSURANCE SERVICES, INC, ILLINOIS (Company Number CORP_70764881) |
| Organization Number: | 0582265 |
| Industry: | Insurance Agents, Brokers and Service |
| Number of Employees: | Medium (20-99) |
| Principal Office: | 2850 GOLF ROAD, ROLLING MEADOWS, IL 60008 |
| Place of Formation: | ILLINOIS |
| Name | Role |
|---|---|
| Michael DiVito | Vice President |
| Richard C. Cary | Vice President |
| Michael Westwood | Vice President |
| Patricia E. Hinton | Vice President |
| Steven C. Wennerstrum | Vice President |
| Name | Role |
|---|---|
| Jay A Eshelman | President |
| Name | Role |
|---|---|
| Kevin P Garvin | Director |
| Jason F Rogers | Director |
| Steven C Wennerstrum | Director |
| Michael DiVito | Director |
| Jay A Eshelman | Director |
| Name | Role |
|---|---|
| Patricia E. Hinton | Treasurer |
| Name | Role |
|---|---|
| Donna Jenner | Secretary |
| Name | Role |
|---|---|
| C T CORPORATION SYSTEM | Registered Agent |
| Name | Action |
|---|---|
| COVERDELL & COMPANY, INC | Old Name |
| Name | Status | Expiration Date |
|---|---|---|
| DIRECT TO POLICY HOLDER.COM | Active | 2029-04-15 |
| PERSONAL TRAINER INSURANCE PLUS | Active | 2029-04-15 |
| MY PT INSURANCE | Active | 2029-04-15 |
| ELITE BEAUTY SOCIETY | Active | 2029-04-15 |
| INSURE FITNESS GROUP | Active | 2029-04-15 |
| INSURELMT | Active | 2029-04-15 |
| MY OT INSURANCE | Active | 2029-04-15 |
| CHIROPRACTIC ECONOMICS | Active | 2029-04-15 |
| MASSAGE MAGAZINE | Active | 2029-04-15 |
| NATIONAL ASSOCIATION OF BARBERS | Active | 2029-04-15 |
| Name | File Date |
|---|---|
| Annual Report | 2024-05-30 |
| Certificate of Assumed Name | 2024-04-15 |
| Certificate of Assumed Name | 2024-04-15 |
| Certificate of Assumed Name | 2024-04-15 |
| Certificate of Assumed Name | 2024-04-15 |
| Certificate of Assumed Name | 2024-04-15 |
| Certificate of Assumed Name | 2024-04-15 |
| Certificate of Assumed Name | 2024-04-15 |
| Certificate of Assumed Name | 2024-04-15 |
| Certificate of Assumed Name | 2024-04-15 |
Sources: Kentucky Secretary of State
