Bg North America, LLC Overview
Bg North America, LLC filed as a Foreign Limited Liability Company (LLC) in the State of Texas on Tuesday, October 23, 2007 and is approximately seventeen years old, according to public records filed with Texas Secretary of State. A corporate filing is called a foreign filing when an existing corporate entity files in a state other than the state they originally filed in. This does not necessarily mean that they are from outside the United States.
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Bg North America, LLC
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Key People
Who own Bg North America, LLC
Name | |
---|---|
Vacant 1 |
Manager
Assistant Secretary
VICE PRESIDENT &
Vp-Tax
|
Jones Rob L 19 |
Manager
VICE PRESIDENT &
|
Ekvall Anders 3 |
Manager
President and Chairm
|
Pineda Hector A 3 |
Manager
|
Osterstock 75 |
Secretary
Vice President - Tax
|
Sampath Racharla 76 |
Tax Officer
|
M. Houston 3 |
President
Director
|
Hector A. Pineda 49 |
Manager
|
Cynthia V. Hablinski 6 |
Manager
Treasurer
Vice President
|
Anders Ekvall 5 |
Manager
|
Lynn S. Borgmeier 100 |
Secretary
|
M. Mott 2 |
Director
Vice President
|
E. Spomer 2 |
Director
Vice President
|
M. Schatzman |
Director
Vice President
|
B. Heim |
Director
Vice President
|
W. Way |
Director
Vice President
|
John Boardman 14 |
Vice President
|
Michael Mott 5 |
Vice President
Member of Board of M
|
Peter Schaedel 2 |
Vice President
|
Anita Odedra 2 |
Vice President
|
Per Voie 1 |
Vice President
|
J. Boardman |
Vice President
|
Marc Hopkins |
Vice President
|
Tomas McCarthy |
Vice President
|
Linda L. Meagher 58 |
Assistant Secretary
|
Paul H. Masters 56 |
Tax-Off
|
Robert W. Swanson 32 |
Tax-Off
|
Showing 8 records out of 27
Companies for Bg North America, LLC
Bg North America, LLC has another company listed as an officer. It is not uncommon for one company to hold a position in another company.
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Bg Gas Atlantic Holdings, B.V. |
Inactive
|
Governing Person
|
Other Companies for Bg North America, LLC
Bg North America, LLC is listed as an officer of another company.
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Bg Lng Services, LLC |
Inactive
|
2007 |
7
|
Governing Person
|
Known Addresses for Bg North America, LLC
Corporate Filings for Bg North America, LLC
Texas Secretary of State
Filing Type: | Foreign Limited Liability Company (LLC) |
---|---|
Status: | Active In existence |
State: | Texas |
State ID: | 800888296 |
Date Filed: | Tuesday, October 23, 2007 |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
10/23/2007 | Application for Registration | ||
12/27/2007 | Change of Name or Address by Registered Agent | ||
4/19/2010 | Change of Name or Address by Registered Agent | ||
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) | ||
12/31/2016 | Public Information Report (PIR) | ||
11/8/2017 | Certificate of Assumed Business Name | ||
12/31/2017 | Public Information Report (PIR) | ||
12/31/2019 | Public Information Report (PIR) | ||
12/31/2021 | Public Information Report (PIR) | ||
12/31/2021 | Public Information Report (PIR) |
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Source
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
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2
Known Addresses
These addresses are known to be associated with Bg North America, LLC however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
1
Corporate Records
Source