Bg Exploration America, Inc.

Archived Record Houston, TX

Bg Exploration America, Inc. Overview

Bg Exploration America, Inc. filed as a Foreign For-Profit Corporation in the State of Texas and is no longer active.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-five years ago on Thursday, December 7, 1989 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.

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Name
Jason Klein 5 ~ Background Report ~	Chairman
Kuykendall Stephanie 2 ~ Background Report ~	Chairman Director
John A. Shimmel 5 ~ Background Report ~	President Director
M. Houston 3 ~ Background Report ~	President Director
Bill Way 1 ~ Background Report ~	President Director Vice President
Asli Magid 1 ~ Background Report ~	President Director
A. O. Beall ~ Background Report ~	President Director
Cynthia V. Hablinski 6 ~ Background Report ~	Treasurer
W. R. Estis 1 ~ Background Report ~	Treasurer Director Vice President
Lynn S. Borgmeier 100 ~ Background Report ~	Secretary
Thomas M. Rathgeb 15 ~ Background Report ~	Director Vice President - Tax Vp-Tax
Len Falsone 10 ~ Background Report ~	Director
Elizabeth Spomer 4 ~ Background Report ~	Director Vice President
Borgmeier Lynn 4 ~ Background Report ~	Secretary
Ryan Hodgkinson 3 ~ Background Report ~	Director
Beatriz Oyanedel 3 ~ Background Report ~	Secretary
Cynthia Masters 2 ~ Background Report ~	Director Vice President
Dominic E. Carolan 2 ~ Background Report ~	Director
Kohoutek Cade 2 ~ Background Report ~	Director
Falsone Len 2 ~ Background Report ~	Director "Vice President - Ec
James B. Barnes 1 ~ Background Report ~	Director Secretary Vice President
H. W. Dalton ~ Background Report ~	Director
A. E. Turner ~ Background Report ~	Director Vice President
A. Levison ~ Background Report ~	Director Vice President
Michael Mott 5 ~ Background Report ~	Vice President Mem of Board of Mana
Matt Schatzman 3 ~ Background Report ~	Vice President Mem of Board of Mana
Jon Harris 1 ~ Background Report ~	Vice President
Paul H. Masters 56 ~ Background Report ~	Tax Officer
Debora McKibbin 36 ~ Background Report ~	Assistant Secretary
Robert W. Swanson 32 ~ Background Report ~	Tax Officer
Suneeta Rathore 9 ~ Background Report ~	Tax Officer
Larimer Michael 2 ~ Background Report ~	Vice President - Ope
Matthew Oversby 1 ~ Background Report ~	Vice President - Fin Vp-Finance

Showing 8 records out of 33

5444 Westheimer Rd Houston, TX 77056 1100 Louisiana St Houston, TX 77002

Florida Department of State

Filing Type:	Foreign for Profit Corporation
Status:	Inactive
State:	Florida
State ID:	P27251
Date Filed:	Tuesday, December 12, 1989

Texas Secretary of State

Filing Type:	Foreign For-Profit Corporation
Status:	Inactive Terminated
State:	Texas
State ID:	8223806
Date Filed:	Thursday, December 7, 1989

California Secretary of State

Filing Type:	Statement & Designation By Foreign Corporation
Status:	Inactive
State:	California
Foreign State:	Delaware
State ID:	01654023
Date Filed:	Thursday, December 7, 1989

Corporate Notes

Source	Date	Type	Note
	12/7/1989	Application For Certificate Of Authority
	2/19/1997	Tax Forfeiture
	10/24/1997	Application For Reinstatement
	6/20/2000	Change Of Registered Agent/Office
	12/31/2003	Public Information Report (PIR)
	12/31/2004	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)
	12/31/2007	Public Information Report (PIR)
	12/31/2009	Public Information Report (PIR)
	12/31/2010	Public Information Report (PIR)
	12/31/2012	Public Information Report (PIR)
	12/2/2013	Change of Name or Address by Registered Agent
	12/31/2013	Public Information Report (PIR)
	12/31/2014	Public Information Report (PIR)
	12/31/2015	Public Information Report (PIR)
	12/31/2016	Public Information Report (PIR)
	12/31/2017	Public Information Report (PIR)
	12/31/2017	Public Information Report (PIR)
	9/10/2018	Termination of Foreign Entity
	12/31/2018	Public Information Report (PIR)
	12/31/2019	Public Information Report (PIR)

Sources

Florida Department of State
Data last refreshed on Saturday, April 6, 2024

California Secretary of State
Data last refreshed on Monday, April 4, 2022

Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024

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Bg Exploration America, Inc.

Archived Record Houston, TX