Bgk Realty, Inc.
Archived Record Santa Fe, NM
Bgk Realty, Inc. Overview
Bgk Realty, Inc. filed as a Foreign For-Profit Corporation in the State of Texas and is no longer active. This corporate entity was filed approximately thirty years ago on Friday, June 24, 1994 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 Bgk Realty, Inc.
| Name | |
|---|---|
| Edward M. Gilbert 51 |
President
Director
Director
Governing Person
|
| Ian Brownlow 56 |
Treasurer
|
| M. Thomas Wilson |
Treasurer
Director
|
| Lan Brownlow |
Treasurer
|
| Paul S. Gerwin 58 |
Director
Secretary
Vice President
|
| Fred Kolber 42 |
Director
Vice President
|
| Steve Love 9 |
Vice President
|
| Robin Smith 21 |
Assistant Secretary
|
Other Companies for Bgk Realty, Inc.
| Name | Status | Incorporated | Key People |
|---|---|---|---|
| Baywood Shopping Center Associates, Limited Partnership |
Inactive
|
1
|
General Partner
|
| Gateway El Paso Business Center Associates, Limited Partnership |
Inactive
|
1
|
General Partner
|
| Parkway Tower Associates, Limited Partnership |
Inactive
|
1
|
General Partner
|
| 9301 Southwest Associates, Limited Partnership |
Inactive
|
1
|
General Partner
|
| 28050 Corporate Square Associates, Limited Partn |
Inactive
|
1
|
Known Addresses for Bgk Realty, Inc.
Corporate Filings for Bgk Realty, Inc.
Florida Department of State
| Filing Type: | Foreign for Profit Corporation |
|---|---|
| Status: | Inactive |
| State: | Florida |
| State ID: | F94000005145 |
| Date Filed: | Tuesday, October 4, 1994 |
Texas Secretary of State
| Filing Type: | Foreign For-Profit Corporation |
|---|---|
| Status: | Inactive |
| State: | Texas |
| State ID: | 10062206 |
| Date Filed: | Friday, June 24, 1994 |
Corporate Notes
| Source | Date | Type | Note |
|---|---|---|---|
|
6/24/1994 | 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) | |
|
|
12/31/2005 | Public Information Report (PIR) | |
|
|
12/31/2007 | Public Information Report (PIR) | |
|
|
10/4/2008 | Change of Registered Agent/Office | |
|
|
12/31/2008 | Public Information Report (PIR) | |
|
|
12/31/2009 | Public Information Report (PIR) | |
|
|
12/31/2010 | Public Information Report (PIR) | |
|
|
12/31/2011 | Public Information Report (PIR) | |
|
|
12/3/2012 | Termination of Foreign Entity | |
|
|
12/31/2012 | Public Information Report (PIR) |
Sources
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, March 2, 2024
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