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  5. GALLAGHER CORPORATION

GALLAGHER CORPORATION

Company Details

Entity Name: GALLAGHER CORPORATION
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Goodstanding
Date Formed: 03 Feb 1965
Company Number: CORP_45034623
File Number: 45034623
Type of Business: Business Corporations
Place of Formation: ILLINOIS

Unique Entity ID

Unique Entity ID Expiration Date Physical Address Mailing Address
J5SVKUFV38T5 2025-03-20 3908 MORRISON DR, GURNEE, IL, 60031, 1241, USA 3908 MORRISON DR, GURNEE, IL, 60031, 1241, USA

Business Information
URL www.gallaghercorp.com
Division Name GALLAGHER CORPORATION
Congressional District 10
State/Country of Incorporation IL, USA
Activation Date 2024-03-21
Initial Registration Date 2013-06-19
Entity Start Date 1965-02-03
Fiscal Year End Close Date Dec 31

Service Classifications
NAICS Codes 326199, 326291
Product and Service Codes 9320, 9330

Points of Contacts
Electronic Business
Title PRIMARY POC
Name MIA MOORE
Role VP OF ADMINISTRATION
Address 3908 MORRISON DRIVE, GURNEE, IL, 60031, 1241, USA
Government Business
Title PRIMARY POC
Name JOHN GALLAGHER
Role CHIEF OPERATING OFFICER
Address 3908 MORRISON DRIVE, GURNEE, IL, 60031, 1241, USA
Title ALTERNATE POC
Name RICK GALLAGHER
Role PRESIDENT
Address 3908 MORRISON DRIVE, GURNEE, IL, 60031, USA
Past Performance Information not Available

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
GALLAGHER CORPORATION EMPLOYEE'S 401(K) PLAN 2020 362547838 2021-07-27 GALLAGHER CORPORATION 118
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1973-11-27
Business code 326200
Sponsor’s telephone number 8472493440
Plan sponsor’s address 3908 MORRISON DRIVE, GURNEE, IL, 600311241

Signature of
Role Plan administrator
Date 2021-07-27
Name of individual signing MIA MOORE
Valid signature Filed with authorized/valid electronic signature
GALLAGHER CORPORATION EMPLOYEE'S 401(K) PLAN 2019 362547838 2020-10-13 GALLAGHER CORPORATION 118
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1973-11-27
Business code 326200
Sponsor’s telephone number 8472493440
Plan sponsor’s address 3908 MORRISON DRIVE, GURNEE, IL, 600311241

Signature of
Role Plan administrator
Date 2020-10-13
Name of individual signing MIA MOORE
Valid signature Filed with authorized/valid electronic signature
GALLAGHER CORPORATION EMPLOYEE'S 401(K) PLAN 2018 362547838 2019-10-15 GALLAGHER CORPORATION 118
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1973-11-27
Business code 326200
Sponsor’s telephone number 8472493440
Plan sponsor’s address 3908 MORRISON DRIVE, GURNEE, IL, 600311241

Signature of
Role Plan administrator
Date 2019-10-15
Name of individual signing MIA MOORE
Valid signature Filed with authorized/valid electronic signature
GALLAGHER CORPORATION EMPLOYEE'S 401(K) PLAN 2017 362547838 2018-07-24 GALLAGHER CORPORATION 110
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1973-11-27
Business code 326200
Sponsor’s telephone number 8472493440
Plan sponsor’s address 3908 MORRISON DRIVE, GURNEE, IL, 600311241

Signature of
Role Plan administrator
Date 2018-07-24
Name of individual signing MIA MOORE
Valid signature Filed with authorized/valid electronic signature
GALLAGHER CORPORATION EMPLOYEE'S 401(K) PLAN 2016 362547838 2017-07-16 GALLAGHER CORPORATION 91
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1973-11-27
Business code 326200
Sponsor’s telephone number 8472493440
Plan sponsor’s address 3908 MORRISON DRIVE, GURNEE, IL, 600311241

Signature of
Role Plan administrator
Date 2017-07-16
Name of individual signing MIA MOORE
Valid signature Filed with authorized/valid electronic signature
GALLAGHER CORPORATION EMPLOYEE'S 401(K) PLAN 2015 362547838 2016-07-27 GALLAGHER CORPORATION 94
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1973-11-27
Business code 326200
Sponsor’s telephone number 8472493440
Plan sponsor’s address 3908 MORRISON DRIVE, GURNEE, IL, 600311241

Signature of
Role Plan administrator
Date 2016-07-27
Name of individual signing MIA MOORE
Valid signature Filed with authorized/valid electronic signature
GALLAGHER CORPORATION EMPLOYEE'S 401(K) PLAN 2014 362547838 2015-09-29 GALLAGHER CORPORATION 85
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1973-11-27
Business code 326200
Sponsor’s telephone number 8472493440
Plan sponsor’s address 3908 MORRISON DRIVE, GURNEE, IL, 600311241

Signature of
Role Plan administrator
Date 2015-09-29
Name of individual signing MIA MOORE
Valid signature Filed with authorized/valid electronic signature
GALLAGHER CORPORATION EMPLOYEE'S 401(K) PLAN 2013 362547838 2014-10-07 GALLAGHER CORPORATION 91
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1973-11-27
Business code 326200
Sponsor’s telephone number 8472493440
Plan sponsor’s address 3908 MORRISON DRIVE, GURNEE, IL, 60031

Signature of
Role Plan administrator
Date 2014-10-07
Name of individual signing MIA MOORE
Valid signature Filed with authorized/valid electronic signature
GALLAGHER CORPORATION EMPLOYEE'S 401(K) PLAN 2012 362547838 2013-10-02 GALLAGHER CORPORATION 95
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1973-11-27
Business code 326200
Sponsor’s telephone number 8472493440
Plan sponsor’s address 3908 MORRISON DRIVE, GURNEE, IL, 60031

Signature of
Role Plan administrator
Date 2013-10-02
Name of individual signing MIA MOORE
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
MICHAEL P RHOADES, 3400 DUNDEE RD #340, NORTHBROOK, 60062, COOK-NOT IN CITY OF CHICAGO Agent 2014-04-29

Secretary

Name and Address Role
MARY L GALLAGHER (DI) Secretary

President

Name and Address Role
RICHARD J GALLAGHER JR (DI) 3908 MORRISON DR GURNEE 60031 President

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMMON A No data Voting Rights 500000 400828000 No data

Awards

Contract Type Award or IDV Flag PIID Start Date Current End Date Potential End Date
PURCHASE ORDER AWARD SPMYM124P1048 2024-06-13 2024-07-13 2024-07-13
Unique Award Key CONT_AWD_SPMYM124P1048_9700_-NONE-_-NONE-
Awarding Agency Department of Defense
Link View Page

Award Amounts
Obligated Amount 551.25
Current Award Amount 551.25
Potential Award Amount 551.25

Description
Title SLEEVE
NAICS Code 325211: PLASTICS MATERIAL AND RESIN MANUFACTURING
Product and Service Codes 9330: PLASTICS FABRICATED MATERIALS

Recipient Details
Recipient GALLAGHER CORP
UEI J5SVKUFV38T5
Recipient Address UNITED STATES, 3908 MORRISON DR, GURNEE, LAKE, ILLINOIS, 600311241

Related by officers

MICHAEL P RHOADES, 3400 DUNDEE RD #340, NORTHBROOK, 60062, COOK-NOT IN CITY OF CHICAGO

MEISNER FINANCIAL SERVICES GROUP, INC. PANTHEON WINE CELLAR SERVICES, LTD. EKJ ENTERPRISES, INC.

Related by address

No related companies by address

Date of last update: 13 Jan 2025

Sources: Illinois Office of the Secretary of State

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