Bgpl-Usa Inc. Overview

Bgpl-Usa Inc. filed as a Domestic for Profit Corporation in the State of Florida on Monday, November 1, 2010 and is approximately sixteen years old, as recorded in documents filed with Florida Department of State.

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Key People

Who own Bgpl-Usa Inc.

Name
Hubert Surville 5
President
Secretary
NonDir
NonPres
Director
Carlos Varela 2
Director
COO
Charles Poczik
NonTreas
Treasurer
Steven A. Edelstein 10
NonSec
Director
Secretary

Corporate Filings for Bgpl-Usa Inc.

Florida Department of State

Filing Type: Domestic for Profit Corporation
Status: Active
State: Florida
State ID: P10000090069
Date Filed: Monday, November 1, 2010
Registered Agent Steven A. Edelstein

Texas Secretary of State

Filing Type: Foreign For-Profit Corporation
Status: Active
State: Texas
State ID: 801424843
Date Filed: Thursday, May 12, 2011
Registered Agent Registered Agents Solutions, Inc.

Nevada Secretary of State

Filing Type: Foreign Corporation
Status: Active
State: Nevada
Foreign State: Florida
State ID: E0343412011-0
Date Filed: Tuesday, June 14, 2011
Registered Agent Registered Agent Solutions, Inc.

California Secretary of State

Filing Type: Statement & Designation By Foreign Corporation
Status: Active
State: California
Foreign State: Florida
State ID: 03897265
Date Filed: Monday, April 18, 2016

Corporate Notes

Source Date Type Note
5/12/2011 Application for Registration
6/14/2011 Foreign Qualification Initial Stock Value: Par Value Shares: 6,000 Value: $ 1.00 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 6,000.00
6/14/2011 Miscellaneous CERTIFICATE OF EXISTENCE FROM FLORIDA DATED 5/6/2011
7/5/2011 Initial List
5/21/2012 Annual List 12/13
8/31/2012 Change of Name or Address by Registered Agent
12/31/2012 Public Information Report (PIR)
6/20/2013 Annual List
12/31/2013 Public Information Report (PIR)
6/23/2014 Annual List
12/31/2014 Public Information Report (PIR)
6/8/2015 Annual List
12/31/2015 Public Information Report (PIR)
4/27/2016 Annual List
12/31/2016 Public Information Report (PIR)
6/29/2017 Annual List
12/31/2017 Public Information Report (PIR)
5/17/2018 Annual List
12/31/2018 Public Information Report (PIR)
4/11/2019 Annual List
12/31/2019 Public Information Report (PIR)
12/31/2021 Public Information Report (PIR)
12/31/2022 Public Information Report (PIR)

Sources

Florida Department of State
Data last refreshed on Monday, April 6, 2026
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024

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