| Entity Name: | GALLAGHER AFFINITY INSURANCE SERVICES, INC. |
| Jurisdiction: | Illinois |
| Entity Type: | Corporation - Domestic BCA |
| Status: | Goodstanding |
| Date Formed: | 11 Aug 2016 |
| Company Number: | CORP_70764881 |
| File Number: | 70764881 |
| Type of Business: | All Inclusive Purpose |
| Address | 8770 W BRYN MAWR AVE 1 1000, CHICAGO, IL, 60631 |
| Place of Formation: | ILLINOIS |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| COVERDELL & COMPANY INC 401(K) PLAN | 2016 | 581604660 | 2017-06-28 | COVERDELL & COMPANY INC | 120 | |||||||||||||||||||||||
|
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| Role | Plan administrator |
| Date | 2017-06-28 |
| Name of individual signing | BELINDA JONES |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2012-11-01 |
| Business code | 541990 |
| Sponsor’s telephone number | 7738674429 |
| Plan sponsor’s address | 8770 W BRYN MAWR AVE STE 1000, CHICAGO, IL, 606313516 |
Signature of
| Role | Plan administrator |
| Date | 2016-06-15 |
| Name of individual signing | KATHRYN KURINSKY |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2012-11-01 |
| Business code | 541990 |
| Sponsor’s telephone number | 7738674429 |
| Plan sponsor’s address | 8770 W BRYN MAWR AVE STE 1000, CHICAGO, IL, 606313516 |
Signature of
| Role | Plan administrator |
| Date | 2015-07-27 |
| Name of individual signing | KATHRYN KURINSKY |
| Valid signature | Filed with authorized/valid electronic signature |
| Name and Address | Role | Appointment Date |
|---|---|---|
| C T CORPORATION SYSTEM, 208 SO LASALLE ST, SUITE 814, CHICAGO, 60604, COOK-NOT IN CITY OF CHICAGO | Agent | 2022-09-30 |
| Name and Address | Role |
|---|---|
| JAY A ESHELMAN 2850 GOLF RD ROLLING MEADOWS IL 60008 | President |
| Name and Address | Role |
|---|---|
| DONNA JENNER | Secretary |
| Name | Type | Effective Date | Cancellation Date | Cancellation Type | Last Renewal Date |
|---|---|---|---|---|---|
| NATIONAL ASSOCIATION OF BARBERS | Assume Name | 2024-04-15 | No data | No data | No data |
| MASSAGE MAGAZINE | Assume Name | 2024-04-15 | No data | No data | No data |
| CHIROPRACTIC ECONOMICS | Assume Name | 2024-04-15 | No data | No data | No data |
| BEAUTY INSURANCE PLUS | Assume Name | 2024-04-12 | No data | No data | No data |
| NATIONAL ASSOCIATION OF COMPLEMENTARY & ALTERNATIVE MEDICINE | Assume Name | 2024-04-12 | No data | No data | No data |
| ESTHETICIANS ALLIANCE | Assume Name | 2024-04-12 | No data | No data | No data |
| MASSAGE STUDY BUDDY | Assume Name | 2024-04-12 | No data | No data | No data |
| DIRECT TO POLICY HOLDER.COM | Assume Name | 2024-04-12 | No data | No data | No data |
| ELITE BEAUTY SOCIETY | Assume Name | 2024-04-12 | No data | No data | No data |
| PERSONAL TRAINER INSURANCE PLUS | Assume Name | 2024-04-12 | No data | No data | No data |
| Name | Change Date |
|---|---|
| COVERDELL & COMPANY, INC. | 2022-09-29 |
| COVERDELL & COMPANY MERGER SUB, INC. | 2016-09-08 |
| Class | Series | Voting Rights | Authorized Shares | Issued Shares | Par Value |
|---|---|---|---|---|---|
| COMMON | No data | Voting Rights | 1000 | 1000000 | No data |
Date of last update: 20 Jan 2025
