Bgi Gulf Coast, LLC

Archived Record Zephyr Cove, NV

Bgi Gulf Coast, LLC Overview

Bgi Gulf Coast, LLC filed as a Foreign Limited Liability Company (LLC) in the State of Texas and is no longer active. This corporate entity was filed approximately fifteen years ago on Tuesday, December 29, 2009 as recorded in documents filed with Texas Secretary of State. It is important to note that this is a foreign filing. A foreign filing is when an existing corporate entity files in a state other than the one they originally filed in. This does not necessarily mean that they are from outside the United States. There are several officers known to have been associated with this organization at one point.

Name
Milton R. Righetti 10 ~ Background Report ~	Manager Director Member
Robert W. Jackson 7 ~ Background Report ~	Manager Director Member
William W. Jahnke 10 ~ Background Report ~	Member
James Rector 9 ~ Background Report ~	Member
Robert W. Mitchell 7 ~ Background Report ~	Director Exec. Vp
Robin Ledson 3 ~ Background Report ~	Member
James Rectoer ~ Background Report ~	Member

Name	Status	Incorporated	Key People	Role
Bgi North America, LLC	Inactive	2008	3	Manager
Berkeleygeoimaging, LLC	Inactive			Manager
Brown Family Trust	Inactive			Member
Bgi North America	Inactive			Member

Texas Secretary of State

Filing Type:	Foreign Limited Liability Company (LLC)
Status:	Inactive Forfeited existence
State:	Texas
State ID:	801210798
Date Filed:	Tuesday, December 29, 2009

California Secretary of State

Filing Type:	Foreign
Status:	Inactive
State:	California
State ID:	201301910138
Date Filed:	Wednesday, December 12, 2012

Nevada Secretary of State

Filing Type:	Foreign Limited-Liability Company
Status:	Inactive Default
State:	Nevada
Foreign State:	Delaware
State ID:	E0094012010-9
Date Filed:	Thursday, February 11, 2010
Date Expired:	Friday, March 1, 2019

Corporate Notes

Source	Date	Type	Note
	12/29/2009	Application for Registration
	2/11/2010	Application for Foreign Registration
	3/11/2010	Initial List
	4/19/2010	Change of Name or Address by Registered Agent
	12/31/2010	Public Information Report (PIR)
	12/31/2010	Public Information Report (PIR)
	1/28/2011	Tax Forfeiture
	2/28/2011	Annual List
	4/28/2011	Reinstatement
	12/31/2011	Public Information Report (PIR)
	2/27/2012	Annual List
	12/31/2012	Public Information Report (PIR)
	2/26/2013	Annual List
	12/2/2013	Change of Name or Address by Registered Agent
	12/31/2013	Public Information Report (PIR)
	2/6/2014	Annual List
	12/31/2014	Public Information Report (PIR)
	2/24/2015	Annual List
	12/31/2015	Public Information Report (PIR)
	2/5/2016	Annual List
	2/11/2016	Registered Agent Change
	1/30/2017	Annual List
	7/28/2017	Tax Forfeiture
	2/27/2018	Annual List
	12/31/2018	Public Information Report (PIR)
	12/31/2019	Public Information Report (PIR)
	12/31/2020	Public Information Report (PIR)
	12/31/2020	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)

Sources

Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024

Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019

California Secretary of State
Data last refreshed on Monday, April 4, 2022

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Bgi Gulf Coast, LLC

Archived Record Zephyr Cove, NV