Bg North America, LLC

Active Houston, TX

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 nineteen 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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Name
Vacant 1 ~ Background Report ~	Manager Assistant Secretary VICE PRESIDENT & Vp-Tax
Jones Rob L 19 ~ Background Report ~	Manager VICE PRESIDENT &
Ekvall Anders 3 ~ Background Report ~	Manager President and Chairm
Pineda Hector A 3 ~ Background Report ~	Manager
Osterstock 75 ~ Background Report ~	Secretary Vice President - Tax
Sampath Racharla 76 ~ Background Report ~	Tax Officer
M. Houston 3 ~ Background Report ~	President Director
Hector A. Pineda 48 ~ Background Report ~	Manager
Cynthia V. Hablinski 6 ~ Background Report ~	Manager Treasurer Vice President
Anders Ekvall 5 ~ Background Report ~	Manager
Lynn S. Borgmeier 99 ~ Background Report ~	Secretary
M. Mott 2 ~ Background Report ~	Director Vice President
E. Spomer 2 ~ Background Report ~	Director Vice President
M. Schatzman ~ Background Report ~	Director Vice President
B. Heim ~ Background Report ~	Director Vice President
W. Way ~ Background Report ~	Director Vice President
John Boardman 14 ~ Background Report ~	Vice President
Michael Mott 5 ~ Background Report ~	Vice President Member of Board of M
Peter Schaedel 2 ~ Background Report ~	Vice President
Anita Odedra 2 ~ Background Report ~	Vice President
Per Voie 1 ~ Background Report ~	Vice President
J. Boardman ~ Background Report ~	Vice President
Marc Hopkins ~ Background Report ~	Vice President
Tomas McCarthy ~ Background Report ~	Vice President
Linda L. Meagher 58 ~ Background Report ~	Assistant Secretary
Paul H. Masters 56 ~ Background Report ~	Tax-Off
Robert W. Swanson 32 ~ Background Report ~	Tax-Off

Showing 8 records out of 27

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

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)

Source

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

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Bg North America, LLC

Active Houston, TX