Bgs Pharmacy Partners, Inc.
Active Grapevine, TX
Bgs Pharmacy Partners, Inc. Overview
Bgs Pharmacy Partners, Inc. filed as a Domestic Corporation in the State of Nevada on Thursday, May 13, 2004 and is approximately twenty-two years old, according to public records filed with Nevada Secretary of State.
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Bgs Pharmacy Partners, Inc.
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Key People
Who own Bgs Pharmacy Partners, Inc.
| Name | |
|---|---|
| Gregory S. Weishar 41 |
President
Director
NonDir
NonPres
|
| Robert E. Dries 36 |
Treasurer
Director
NonDir
NonTreas
|
| Thomas A. Caneris 41 |
Director
Vice President
NonDir
NonSec
Secretary
|
| Robert Dellavalle 7 |
President
Director
|
| Brad Lanham 3 |
President
Treasurer
Director
Secretary
Chief Executive Officer
|
| David W. Froesel 14 |
Treasurer
Director
|
| Patricia Winegardner 1 |
Treasurer
Controller
|
| Sheila Moore 4 |
Secretary
|
| Steve Carlton 1 |
Director
|
| Brad Oldham 1 |
Chief Financial Officer
|
Showing 8 records out of 10
Other Companies for Bgs Pharmacy Partners, Inc.
Bgs Pharmacy Partners, Inc. is listed as an officer of another company.
| Name | Status | Incorporated | Key People |
|---|---|---|---|
| Spectrum Pharmacy Services, LLC |
Active
|
8
|
Governing Person
|
Corporate Filings for Bgs Pharmacy Partners, Inc.
Texas Secretary of State
| Filing Type: | Foreign For-Profit Corporation |
|---|---|
| Status: | Active |
| State: | Texas |
| State ID: | 800516762 |
| Date Filed: | Monday, July 11, 2005 |
| Registered Agent | Robert Dellavalle |
Nevada Secretary of State
| Filing Type: | Domestic Corporation |
|---|---|
| Status: | Active |
| State: | Nevada |
| State ID: | C12934-2004 |
| Date Filed: | Thursday, May 13, 2004 |
| Registered Agent | Csc Services of Nevada, Inc. |
Corporate Notes
| Source | Date | Type | Note |
|---|---|---|---|
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5/13/2004 | Articles of Incorporation | |
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7/11/2005 | Application for Certificate of Authority | |
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7/18/2005 | Acceptance of Registered Agent | |
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7/18/2005 | Reinstatement | |
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3/2/2006 | Certificate of Assumed Business Name | |
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5/22/2006 | Annual List | |
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12/31/2006 | Public Information Report (PIR) | |
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5/4/2007 | Annual List | |
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9/20/2007 | Certificate of Assumed Business Name | |
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9/20/2007 | Certificate of Assumed Business Name | |
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12/31/2007 | Public Information Report (PIR) | |
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4/10/2008 | Annual List | 08/09 |
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7/18/2008 | Certificate of Assumed Business Name | |
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8/8/2008 | Amendment | Previous Stock Value: Par Value Shares: 60,000,000 Value: $ 0.001 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 60,000.00New Stock Value: Par Value Shares: 50,000,000 Value: $ 0.001 Par Value Shares: 10,000,000 Value: $ 0.001 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 60,000.00 |
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12/31/2008 | Public Information Report (PIR) | |
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3/13/2009 | Change of Registered Agent/Office | |
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6/2/2009 | Annual List | |
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12/31/2009 | Public Information Report (PIR) | |
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12/31/2009 | Public Information Report (PIR) | |
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5/28/2010 | Annual List | |
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12/31/2010 | Public Information Report (PIR) | |
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1/3/2011 | Certificate of Assumed Business Name | |
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7/11/2011 | Annual List | |
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6/12/2012 | Annual List | |
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12/31/2012 | Public Information Report (PIR) | |
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12/31/2012 | Public Information Report (PIR) | |
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5/31/2013 | Annual List | |
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2/24/2014 | Amended List | |
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4/18/2014 | Registered Agent Change | RAC |
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5/2/2014 | Annual List | |
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12/31/2014 | Public Information Report (PIR) | |
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5/18/2015 | Annual List | |
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12/31/2015 | Public Information Report (PIR) | |
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5/4/2016 | Annual List | |
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12/31/2016 | Public Information Report (PIR) | |
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5/3/2017 | Annual List | |
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12/31/2017 | Public Information Report (PIR) | |
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5/23/2018 | Annual List | |
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12/31/2018 | Public Information Report (PIR) | |
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12/31/2019 | Public Information Report (PIR) |
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Sources
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
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Corporate Records