GALAHER SETTLEMENTS AND INSURANCE SERVICES, INC. (Entity# F09478865) is a corporation registered with Arizona Corporation Commission Corporations Division. The business incorporation date is April 25, 2000.
| File Number | F09478865 |
| Corporation Name | GALAHER SETTLEMENTS AND INSURANCE SERVICES, INC. |
| Compacted Corp Name | GALAHERSETTLEMENTSANDINSURANCESERVICESINC |
| Domestic Address |
1100 Ridgeway Loop Road 2nd Floor Memphis TN 38120 |
| County | MARICOPA |
| Amendment Date | 2011-08-22 |
| Amendment Publication Date | 2011-09-02 |
| Amendment Publication Exception Code | Y |
| Annual Report Received Date | 2015-03-31 |
| Last Year Annual Report Filed | 2015 |
| Date of Incorporation | 2000-04-25 |
| Date of Approval of Articles of Incorporation | 2000-04-25 |
| Corporation Type Code | B |
| Corporation Type Description | BUSINESS |
| Domicile State | CA |
| Corporation Life | PP |
| Date of Publication of Articles of Incorporation | 2000-05-15 |
| Merger Date | 2012-11-16 |
| Merger Publication Date | 2013-01-11 |
| Merger Publication Exception Code | Y |
| Agent Name | CT CORPORATION SYSTEM |
| Agent Status | Appointment 2011-07-18 |
| Agent Mailing Address |
3800 N Central Ave Suite 460 Phoenix AZ 85012 |
| Agent Physical Address |
Ct Corporation System 3800 N Central Ave Suite 460 Phoenix AZ 85012 |
| Name | Title | Address |
|---|---|---|
| STEVEN E PENMAN | Director | 1100 Ridgeway Loop Road, Memphis, TN 38120 |
| JASON P HOOD | Director | 1100 Ridgeway Loop Rd, Memphis, TN 38120 |
| SEDGWICK CLAIMS MANAGEMEN | H | Not Required, Not Required, |
| JAMES V EBEL | President | 1100 Ridgeway Loop Rd, Memphis, TN 38120 |
| JASON P HOOD | Secretary | 1100 Ridgeway Loop Rd, Memphis, TN 38120 |
| ROBERT A JOHNSON | Vice-President | 1100 Ridgeway Loop Rd, Memphis, TN 38120 |
| JOHN MARTIN | Vice-President | 1100 Ridgeway Loop Rd, Memphis, TN 38120 |
| Street Address |
1100 RIDGEWAY LOOP ROAD 2ND FLOOR |
| City | MEMPHIS |
| State | TN |
| Zip Code | 38120 |
| Entity Name | Office Address | Agent | Start Date |
|---|---|---|---|
| RX REMOTE SOLUTIONS, INC. | 6409 Quail Hollow Rd, Memphis | C T CORPORATION SYSTEM | 2011-09-23 |
| SEDGWICK FACTUAL PHOTO, INC. | 1100 Ridgeway Loop Rd, Memphis | CT CORPORATION SYSTEM | 2010-11-02 |
| PIMA COUNTY, ARIZONA HOTEL PARTNERS, LLC (FN) | 866 Ridgeway Loop #150, Memphis | CORPORATION SERVICE COMPANY | 2009-08-14 |
| ARS ACQUISITION HOLDINGS LLC | 965 Ridge Lake Blvd #201, Memphis | CORPORATION SERVICE COMPANY | 2007-08-07 |
| ECK & GLASS INC. | 850 Ridge Lake Blvd #101, Memphis | C T CORPORATION SYSTEM | 2002-01-04 |
| HOME SECURITY OF AMERICA, INC. | 889 Ridge Lake Blvd., Memphis | C T CORPORATION SYSTEM | 2000-08-18 |
| TERMINIX INTERNATIONAL, INC. | 860 Ridge Lake Blvd, Memphis | C T CORPORATION SYSTEM | 1994-03-24 |
| AMERICAN HOME SHIELD CORPORATION | 889 Ridge Lake Blvd, Memphis | C T CORPORATION SYSTEM | 1992-06-12 |
| SEDGWICK CLAIMS MANAGEMENT SERVICES, INC. | Legal Department, 1100 Ridgeway Loop, Memphis | C T CORPORATION SYSTEM | 1990-12-27 |
| Role | Name / Organization | Address |
|---|---|---|
| Agent | CT CORPORATION SYSTEM | 3800 N Central Ave Suite 460, Phoenix, AZ 85012 |
| Entity Name | Office Address | Agent | Start Date |
|---|---|---|---|
| PAYMOTECH FINANCE CORP. | 3800 N Central Ave, Ste 460, Phoenix | CT CORPORATION SYSTEM | 2016-02-04 |
| NORTHERN MANAGEMENT SERVICES, INC. | 3800 N Central Ave, Ste 460, Phoenix | CT CORPORATION SYSTEM | 2016-02-04 |
| RED ROCK INVESTMENT MANAGEMENT LLC | 3800 N Central Ave, Ste 460, Phoenix | CT CORPORATION SYSTEM | 2016-02-04 |
| DHI COMMUNITIES CONSTRUCTION, LLC | 3800 N Central Ave, Ste 460, Phoenix | CT CORPORATION SYSTEM | 2016-02-04 |
| 396 NORTH CAMINO MERCADO PROPERTY MANAGER LLC | 3800 N Central Ave, Ste 460, Phoenix | CT CORPORATION SYSTEM | 2016-02-04 |
| 396 NORTH CAMINO MERCADO PROPERTY LLC | 3800 N Central Ave, Ste 460, Phoenix | CT CORPORATION SYSTEM | 2016-02-04 |
| BARON EQUITIES, INC. | 3800 N Central Ave, Ste 460, Phoenix | CT CORPORATION SYSTEM | 2016-02-03 |
| SWEDISH MATCH NORTH AMERICA LLC | 3800 N Central Ave, Ste 460, Phoenix | CT CORPORATION SYSTEM | 2016-02-03 |
| RRIM CA VILLAGE-RIDGE MANAGER, LLC | 3800 N Central Ave, Ste 460, Phoenix | CT CORPORATION SYSTEM | 2016-02-03 |
| RRIM SF VILLAGE-RIDGE MANAGER, LLC | 3800 N Central Avenue, Ste 480, Phoenix | CT CORPORATION SYSTEM | 2016-02-03 |
| City | MEMPHIS |
| Zip Code | 38120 |
| Category | insurance |
| Category + City | insurance + MEMPHIS |
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| Data Provider | Arizona Corporation Commission Corporations Division |
| Jurisdiction | Arizona State |
This dataset includes 1.55 million business entities (corporations, LLCs, etc.) registered with Arizona Secretary of State. Each business is registered with business name, principal address, mailing address, owner name, owner address, entity status, type and creation date.