GALLAGHER NORTH AMERICA, INC.
Main Information
| Company Name | GALLAGHER NORTH AMERICA, INC. |
| Foreign Legal Name | - |
| Entity Type: | Foreign For-Profit Corporation |
| Business Id | 2011010300218 |
| Company Status | Active |
| Domicile State | Texas |
| Creation Date | 2010-12-30 |
| Original Formation Date | 1977-04-04 |
| Inactive Date | 2024-04-30 |
| Report Due Date | 2018-12-31 |
| Renewal Date | - |
| Years Due | |
| Company Agent | CORPORATION SERVICE COMPANY |
About Company
GALLAGHER NORTH AMERICA, INC. operates as a Foreign For-Profit Corporation with business ID 733619.GALLAGHER NORTH AMERICA, INC. was formed on Thursday 30th December 2010, so this company age is thirteen years, four months and one day. This company is currently active .
Principal office address of GALLAGHER NORTH AMERICA, INC. is 5005 NW 41ST STREET, RIVERSIDE, MO, 64150, USA. This address coordinates are: 39° 10' 6.7" N , 94° 38' 11.2" W.
There are currently five company principals in GALLAGHER NORTH AMERICA, INC.. They are: secretary G. DONALD STEELE, director SIR WILLIAM GALLAGHER, president STEPHEN HOFFMAN, director STEPHEN HOFFMAN, director STEVE TUCKER. This company agent is CORPORATION SERVICE COMPANY. According to the register, this agent type is Business.
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GPS
Data: 39° 10' 6.7" N
94° 38' 11.2" W
Address
Principal Office Address: 5005 NW 41ST STREET, RIVERSIDE, MO, 64150, USAApplicant Address: -
Company Agent
| Name | CORPORATION SERVICE COMPANY |
| Type | Business |
| Address | 251 E OHIO STREET, STE 500, INDIANAPOLIS, IN, 46204, USA |
| CORPORATION SERVICE COMPANY | |
Incorporators
| Name | Title | Address |
|---|---|---|
| No records in database | ||
Principals
| Name | Title | Address |
|---|---|---|
| G. DONALD STEELE | Secretary | 5005 NW 41ST STREET, RIVERSIDE, MO, 64150, USA |
| View G. DONALD STEELE Full Report » | ||
| SIR WILLIAM GALLAGHER | Director | 5005 NW 41ST STREET, RIVERSIDE, MO, 64150, USA |
| View SIR WILLIAM GALLAGHER Full Report » | ||
| STEPHEN HOFFMAN | President | 5005 NW 41ST STREET, RIVERSIDE, MO, 64150, USA |
| View STEPHEN HOFFMAN Full Report » | ||
| STEPHEN HOFFMAN | Director | 5005 NW 41ST STREET, RIVERSIDE, MO, 64150, USA |
| View STEPHEN HOFFMAN Full Report » | ||
| STEVE TUCKER | Director | 5005 NW 41ST STREET, RIVERSIDE, MO, 64150, USA |
| View STEVE TUCKER Full Report » | ||
Filings
| Type | Filing Date | Effective Date | Filling Number |
|---|---|---|---|
| Application for Certificate of Authority | 2010-12-30 | 2010-12-30 | 0004361575 |
| Change of Registered Office/Agent | 2011-08-17 | 2011-08-17 | 0004361576 |
| Business Entity Report | 2012-11-27 | 2012-11-27 | 0004361577 |
| Business Entity Report | 2014-11-11 | 2014-11-11 | 0004361578 |
| Business Entity Report | 2016-11-30 | 2016-11-30 | 0007448036 |
Previous Names
| Name | Filing Date | Effective Date | Filling Number |
|---|---|---|---|
| No records in database | |||
Nearby Comanies
| Name | Address | Status |
|---|---|---|
| MEDIMART PHARMACY, L.L.C. | 700 NW ARGOSY PARKWAY, RIVERSIDE, MO, 64150, USA | Revoked |
| VELOCITI, INC. | 4780 NW 41ST ST #500, RIVERSIDE, MO, 64150, USA | Active |
| CAPITAL ELECTRIC LINE BUILDERS, INC. | 4400 NW MATTOX ROAD, RIVERSIDE, MO, 64150, USA | Active |
| GALLAGHER NORTH AMERICA, INC. | 5005 NW 41ST STREET, RIVERSIDE, MO, 64150, USA | Active |
| LOGISTICS RESOURCES, INC. | 4106 NW RIVERSIDE STREET, KANSAS CITY, MO, 64126, USA | Withdrawn |
| LUKE DRAILY CONSTRUCTION COMPANY, INC. | 75 NW BUSINESS PARK LN, KANSAS CITY, MO, 64150, USA | Withdrawn |
| LEBANON 65, LLC | 5015 NW CANAL ST, STE 200, KANSAS CITY, MO, 64150, USA | Active |
| NP FORT WAYNE 40, LLC | 4825 NW 41st Street, Suite 500, Riverside, MO, 64150, USA | Active |
| NP STUDIO NORTH, LLC | 5015 CANAL ST, STE 200, KANSAS CITY, MO, 64106, USA | Active |
| KELLY-HILL COMPANY, LLC | 4100 NW VAN DE POPOULIERE, KANSAS CITY, MO, 64150, USA | Active |
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|---|---|---|
| GALLAGHER AND SONS INC | Admin Dissolved | |
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| GALLAGHER BASSETT INVESTIGATIVE SERVICES, INC. | TWO PIERCE PLACE, ITASCA, IL, 60143 - 3141, USA | Withdrawn |
| GALLAGHER BASSETT SERVICES INC | Two Pierce Place, ITASCA, IL, 60143, USA | Active |
| GALLAGHER BENEFIT SERVICES, INC. | TWO PIERCE PL, ITASCA, IL, 60143, USA | Active |
| GALLAGHER DEVELOPMENT CORPORATION | 3380 FOUNDERS RD, INDIANAPOLIS, IN, 46268, USA | Admin Dissolved |
| GALLAGHER DRILLING INC | 1520 N. CULLEN AVE., EVANSVILLE, IN, 47715, USA | Active |
| GALLAGHER ENGINEERED SYSTEMS, INC. | 5621 U S 31 S, SOUTH BEND, IN, 46614, USA | Voluntarily Dissolved |
| GALLAGHER ENTERPRISES LLC | Active | |
| GALLAGHER ENTERPRISES, INC. | 6503 W 15TH ST, INDIANAPOLIS, IN, 46214, USA | Admin Dissolved |
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