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Bgi Gulf Coast, LLC filed as a Foreign Limited Liability Company (LLC) in the State of Texas and is no longer active.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 seventeen 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.
Key People
Who own Bgi Gulf Coast, LLC
| Name | |
|---|---|
| Milton R. Righetti 10 |
Manager
Director
Member
|
| Robert W. Jackson 7 |
Manager
Director
Member
|
| William W. Jahnke 10 |
Member
|
| James Rector 9 |
Member
|
| Robin Ledson 3 |
Member
|
| James Rectoer |
Member
|
Companies for Bgi Gulf Coast, LLC
| Name | Status | Incorporated | Key People |
|---|---|---|---|
| Bgi North America, LLC |
Inactive
|
3
|
Manager
|
| Berkeleygeoimaging, LLC |
Inactive
|
Manager
|
|
| Brown Family Trust |
Inactive
|
Member
|
|
| Bgi North America |
Inactive
|
Member
|
Corporate Filings for Bgi Gulf Coast, LLC
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
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Monday, April 4, 2022
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