Bgk Central LLC
Archived Record Santa Fe, NM
Bgk Central LLC Overview
Bgk Central LLC filed as a Foreign Limited Liability Company (LLC) in the State of Texas and is no longer active.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 twenty-six years ago on Tuesday, February 8, 2000 , according to public records 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 Bgk Central LLC
| Name | |
|---|---|
| Edward M. Gilbert 51 |
President
Director
|
| Ian Brownlow 56 |
Treasurer
|
| Paul S. Gerwin 58 |
Director
Vice President
|
| Fred Kolber 42 |
Director
Vice President
|
| Cheryl S. Willoughby 25 |
Vice President
|
| Steve Love 9 |
Vice President
|
| Robin Smith 21 |
Assistant Secretary
|
Companies for Bgk Central LLC
| Name | Status | Incorporated | Key People |
|---|---|---|---|
| Rosemont Realty |
Inactive
|
Governing Person
|
|
| Gemini-Rosemont Realty LLC |
Inactive
|
1
|
Governing Person
|
Other Companies for Bgk Central LLC
| Name | Status | Incorporated | Key People |
|---|---|---|---|
| Central Plaza One Operating Associates, Limited Partnership |
Inactive
|
1
|
General Partner
|
Corporate Filings for Bgk Central LLC
Texas Secretary of State
| Filing Type: | Foreign Limited Liability Company (LLC) |
|---|---|
| Status: | Inactive Withdrawn |
| State: | Texas |
| State ID: | 706289023 |
| Date Filed: | Tuesday, February 8, 2000 |
Corporate Notes
| Source | Date | Type | Note |
|---|---|---|---|
|
2/8/2000 | Application For Certificate Of Authority | |
|
|
12/31/2002 | Public Information Report (PIR) | |
|
|
12/31/2003 | Public Information Report (PIR) | |
|
|
12/31/2004 | Public Information Report (PIR) | |
|
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12/31/2005 | Public Information Report (PIR) | |
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12/31/2006 | Public Information Report (PIR) | |
|
|
12/31/2007 | Public Information Report (PIR) | |
|
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10/4/2008 | Change of Registered Agent/Office | |
|
|
12/31/2008 | Public Information Report (PIR) | |
|
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12/31/2009 | Public Information Report (PIR) | |
|
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12/31/2010 | Public Information Report (PIR) | |
|
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12/31/2011 | Public Information Report (PIR) | |
|
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12/31/2012 | Public Information Report (PIR) | |
|
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12/31/2013 | Public Information Report (PIR) | |
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12/31/2014 | Public Information Report (PIR) | |
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12/31/2015 | Public Information Report (PIR) | |
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12/31/2016 | Public Information Report (PIR) | |
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9/5/2017 | Change of Name or Address by Registered Agent | |
|
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12/31/2017 | Public Information Report (PIR) | |
|
|
12/31/2018 | Public Information Report (PIR) | |
|
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12/31/2021 | Public Information Report (PIR) | |
|
|
12/31/2022 | Public Information Report (PIR) | |
|
|
2/21/2023 | Certificate of Withdrawal |
Source
Data last refreshed on Saturday, March 2, 2024
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