Bgk Ventures LLC
Archived Record Santa Fe, NM
Bgk Ventures LLC Overview
Bgk Ventures LLC filed as a Foreign Limited Liability Company (LLC) in the State of Texas and is no longer active.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 thirty years ago on Friday, November 8, 1996 , 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 Ventures LLC
| Name | |
|---|---|
| Edward M. Gilbert 51 |
President
Manager
Director
Member
|
| Ian Brownlow 56 |
Manager
Treasurer
|
| Fred Kolber 42 |
Manager
Director
Member
Vice President
|
| James Warshawski |
Manager
Member
|
| Paul S. Gerwin 58 |
Director
Vice President
|
| Cheryl S. Willoughby 25 |
Vice President
|
| Steve Love 9 |
Vice President
|
| Robin Smith 21 |
Assistant Secretary
|
Other Companies for Bgk Ventures LLC
| Name | Status | Incorporated | Key People |
|---|---|---|---|
| 3439 James Plaza Office Associates, Limited Partnership |
Inactive
|
1
|
General Partner
|
| Sunplex Operating Associates, Limited Partnership |
Inactive
|
1
|
Corporate Filings for Bgk Ventures LLC
Florida Department of State
| Filing Type: | Foreign Limited Liability |
|---|---|
| Status: | Inactive |
| State: | Florida |
| State ID: | M98000000251 |
| Date Filed: | Friday, March 13, 1998 |
Texas Secretary of State
| Filing Type: | Foreign Limited Liability Company (LLC) |
|---|---|
| Status: | Inactive |
| State: | Texas |
| State ID: | 702172223 |
| Date Filed: | Friday, November 8, 1996 |
California Secretary of State
| Filing Type: | Foreign |
|---|---|
| Status: | Inactive |
| State: | California |
| State ID: | 200321810004 |
| Date Filed: | Monday, July 14, 2003 |
Corporate Notes
| Source | Date | Type | Note |
|---|---|---|---|
|
11/8/1996 | 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) | |
|
|
12/31/2006 | Public Information Report (PIR) | |
|
|
12/31/2006 | Public Information Report (PIR) | |
|
|
12/31/2007 | 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) | |
|
|
12/31/2009 | Public Information Report (PIR) | |
|
|
12/31/2010 | Public Information Report (PIR) | |
|
|
10/5/2011 | Certificate of Withdrawal | |
|
|
12/31/2011 | Public Information Report (PIR) |
Sources
Data last refreshed on Monday, April 6, 2026
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Monday, April 4, 2022
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