Bg US Production Company, LLC
Archived Record Houston, TX
Bg US Production Company, LLC Overview
Bg US Production Company, LLC filed as a Foreign Limited Liability Company (LLC) in the State of Texas and is no longer active.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 seventeen years ago on Tuesday, August 11, 2009 , 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 Bg US Production Company, LLC
| Name | |
|---|---|
| John A. Shimmel 5 |
President
Manager
|
| Elizabeth Spomer 4 |
President
Director
|
| Thomas M. Rathgeb 15 |
Manager
Vp-Tax
|
| Cynthia V. Hablinski 6 |
Treasurer
|
| Lynn S. Borgmeier 99 |
Secretary
|
| John Boardman 14 |
Vice President
|
| Sampath Racharla 76 |
Tax Officer
|
| Osterstock 75 |
Company Secretary
|
| Debora McKibbin 36 |
Assistant Secretary
|
| Robert W. Swanson 32 |
Tax Off
|
| Jimenez Juan Carlos 1 |
Vp-Finance
|
| Please See Attched |
Governing Person
|
| Larimer Michael 2 |
Vp-Operatio
|
Companies for Bg US Production Company, LLC
| Name | Status | Incorporated | Key People |
|---|---|---|---|
| Bg Lng Services, LLC |
Inactive
|
2
|
Governing Person
|
Corporate Filings for Bg US Production Company, LLC
Texas Secretary of State
| Filing Type: | Foreign Limited Liability Company (LLC) |
|---|---|
| Status: | Inactive Terminated |
| State: | Texas |
| State ID: | 801155901 |
| Date Filed: | Tuesday, August 11, 2009 |
Corporate Notes
| Source | Date | Type | Note |
|---|---|---|---|
|
8/11/2009 | Application for Registration | |
|
|
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) | |
|
|
12/31/2018 | Public Information Report (PIR) | |
|
|
12/28/2020 | Termination of Foreign Entity | |
|
|
12/31/2021 | Public Information Report (PIR) |
Source
Data last refreshed on Saturday, March 2, 2024
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