| Name: | Gallagher Affinity Insurance Services, Inc. |
| Jurisdiction: | Rhode Island |
| Entity type: | Foreign Corporation |
| Status: | Activ |
| Date of Organization in Rhode Island: | 20 May 2011 (14 years ago) |
| Branch of: | Gallagher Affinity Insurance Services, Inc., ILLINOIS (Company Number CORP_70764881) |
| Identification Number: | 001668419 |
| Place of Formation: | ILLINOIS |
| Principal Address: | 2850 GOLF ROAD, ROLLING MEADOWS, IL, 60008, USA |
| Purpose: | AUTO INSURANCE BROKER |
| NAICS: | 524210 - Insurance Agencies and Brokerages |
| Fictitious names: |
CHIROPRACTIC ECONOMICS (trading name, 2024-04-17 - ) NATIONAL ASSOCIATION OF BARBERS (trading name, 2024-04-17 - ) MASSAGE MAGAZINE (trading name, 2024-04-17 - ) DIRECT TO POLICY HOLDER.COM (trading name, 2024-04-15 - ) ELITE BEAUTY SOCIETY (trading name, 2024-04-15 - ) MASSAGE STUDY BUDDY (trading name, 2024-04-15 - ) INSURE FITNESS GROUP (trading name, 2024-04-15 - ) MY OT INSURANCE (trading name, 2024-04-15 - ) INSURELMT (trading name, 2024-04-15 - ) MY PT INSURANCE (trading name, 2024-04-15 - ) ESTHETICIANS ALLIANCE (trading name, 2024-04-15 - ) NATIONAL ASSOCIATION OF COMPLEMENTARY & ALTERNATIVE MEDICINES (trading name, 2024-04-15 - ) PERSONAL TRAINER INSURANCE PLUS (trading name, 2024-04-15 - ) BEAUTY INSURANCE PLUS (trading name, 2024-04-12 - ) BEYOGI (trading name, 2024-04-08 - ) |
| Historical names: |
COVERDELL & COMPANY, INC. |
| Name | Role | Address |
|---|---|---|
| CT CORPORATION SYSTEM | Agent | 450 VETERANS MEMORIAL PARKWAY SUITE 7A, EAST PROVIDENCE, RI, 02914, USA |
| Name | Role | Address |
|---|---|---|
| JAY A ESHELMAN | PRESIDENT | 2850 GOLF ROAD ROLLING MEADOWS, IL 60008 USA |
| Name | Role | Address |
|---|---|---|
| RICHARD C. CARY | VICE PRESIDENT | 2850 GOLF ROAD ROLLING MEADOWS, IL 60008 USA |
| MICHAEL DIVITO | VICE PRESIDENT | 2850 GOLF ROAD ROLLING MEADOWS, IL 60008 USA |
| PATRICIA E HINTON | VICE PRESIDENT | 2850 GOLF ROAD ROLLING MEADOWS, IL 60008 USA |
| STEVEN C. WENNERSTRUM | VICE PRESIDENT | 2850 GOLF ROAD ROLLING MEADOWS, IL 60008 USA |
| MICHAEL WESTWOOD | VICE PRESIDENT | 2850 GOLF ROAD ROLLING MEADOWS, IL 60008 USA |
| AMY G MCCLARY | VICE PRESIDENT | 2850 GOLF ROAD ROLLING MEADOWS, IL 60008 USA |
| Name | Role | Address |
|---|---|---|
| PATRICIA E. HINTON | TREASURER | 2850 GOLF ROAD ROLLING MEADOWS, IL 60008 USA |
| Name | Role | Address |
|---|---|---|
| DONNA JENNER | SECRETARY | 2850 GOLF ROAD ROLLING MEADOWS, IL 60008 USA |
| Name | Role | Address |
|---|---|---|
| KEVIN P GARVIN | DIRECTOR | 2850 GOLF ROAD ROLLING MEADOWS, IL 60008 USA |
| MICHAEL DIVITO | DIRECTOR | 2850 GOLF ROAD ROLLING MEADOWS, IL 60008 USA |
| STEVEN C WENNERSTRUM | DIRECTOR | 2850 GOLF ROAD ROLLING MEADOWS, IL 60008 USA |
| Type | Date | Old Value | New Value |
|---|---|---|---|
| Name Change | 2023-02-24 | COVERDELL & COMPANY, INC. | Gallagher Affinity Insurance Services, Inc. |
| Conversion | 2016-11-14 | Coverdell & Company, Inc. on 11-14-2016 | Gallagher Affinity Insurance Services, Inc. |
| Number | Name | File Date |
|---|---|---|
| 202451463470 | Fictitious Business Name Statement | 2024-04-17 |
| 202451463560 | Fictitious Business Name Statement | 2024-04-17 |
| 202451463650 | Fictitious Business Name Statement | 2024-04-17 |
| 202451254780 | Annual Report | 2024-04-16 |
| 202451118730 | Fictitious Business Name Statement | 2024-04-15 |
| 202451118820 | Fictitious Business Name Statement | 2024-04-15 |
| 202451118910 | Fictitious Business Name Statement | 2024-04-15 |
| 202451119070 | Fictitious Business Name Statement | 2024-04-15 |
| 202451119520 | Fictitious Business Name Statement | 2024-04-15 |
| 202451119430 | Fictitious Business Name Statement | 2024-04-15 |
Date of last update: 26 Oct 2024
Sources: Rhode Island Department of State
