Bps Direct, LLC Overview
Bps Direct, LLC filed as a Foreign in the State of California on Tuesday, June 15, 2010 and is approximately sixteen years old, according to public records filed with California Secretary of State. A corporate filing is called a foreign filing when an existing corporate entity files in a state other than the state they originally filed in. This does not necessarily mean that they are from outside the United States.
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Bps Direct, LLC
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Key People
Who own Bps Direct, LLC
| Name | |
|---|---|
| Kevin Maliszewski 21 |
CFO
Member
|
| Timothy Eisenhour 13 |
Vice President
|
| Jim Hagale 33 |
President
Director
|
| Larry Wilcher 25 |
Secretary
|
| Jennie Corley 18 |
Assistant Secretary
|
| Evelyn Lambeth 16 |
Assistant Secretary
|
Companies for Bps Direct, LLC
Bps Direct, LLC lists two other companies as an officer in their company. It is not uncommon for one company to hold a position in another company.
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Bass Pro, Inc. |
Active
|
2015 |
2
|
Managing Member
|
| Bass Pro, LLC |
Inactive
|
2021 |
1
|
Member
|
Corporate Filings for Bps Direct, LLC
California Secretary of State
| Filing Type: | Foreign |
|---|---|
| Status: | Active |
| State: | California |
| Foreign State: | Delaware |
| State ID: | 201016810142 |
| Date Filed: | Tuesday, June 15, 2010 |
Florida Department of State
| Filing Type: | Foreign Limited Liability |
|---|---|
| Status: | Active |
| State: | Florida |
| State ID: | M10000002680 |
| Date Filed: | Tuesday, June 15, 2010 |
Texas Secretary of State
| Filing Type: | Foreign Limited Liability Company (LLC) |
|---|---|
| Status: | Active In existence |
| State: | Texas |
| State ID: | 801282648 |
| Date Filed: | Tuesday, June 15, 2010 |
Nevada Secretary of State
| Filing Type: | Foreign Limited-Liability Company |
|---|---|
| Status: | Active |
| State: | Nevada |
| Foreign State: | Delaware |
| State ID: | E0309052010-3 |
| Date Filed: | Tuesday, June 15, 2010 |
| Registered Agent | The Corporation Trust Company of Nevada |
Corporate Notes
| Source | Date | Type | Note |
|---|---|---|---|
|
6/15/2010 | Application for Registration | |
|
6/15/2010 | Application for Foreign Registration | |
|
7/2/2010 | Initial List | 10/11 |
|
7/18/2011 | Annual List | |
|
5/21/2012 | Annual List | |
|
12/31/2012 | Public Information Report (PIR) | |
|
4/23/2013 | Annual List | |
|
12/2/2013 | Change of Name or Address by Registered Agent | |
|
4/18/2014 | Annual List | |
|
4/17/2015 | Annual List | |
|
4/20/2016 | Annual List | |
|
4/3/2017 | Annual List | |
|
5/7/2018 | Annual List | |
|
12/31/2018 | Public Information Report (PIR) | |
|
12/31/2019 | Public Information Report (PIR) | |
|
12/31/2021 | Public Information Report (PIR) | |
|
12/31/2022 | Public Information Report (PIR) | |
|
12/31/2022 | Public Information Report (PIR) | |
|
12/31/2023 | Public Information Report (PIR) |
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Sources
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
Florida Department of State
Data last refreshed on Monday, April 6, 2026
Data last refreshed on Monday, April 6, 2026
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
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Corporate Records