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Bg Retail, LLC
Active Saint Louis, MO
Bg Retail, LLC Overview
Bg Retail, LLC filed as a Foreign in the State of California on Thursday, March 12, 2015 and is approximately eleven years old, as recorded in documents filed with California 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 Retail, LLC
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Key People
Who own Bg Retail, LLC
| Name | |
|---|---|
| John W. Schmidt 2 |
President
CEO
|
| William J. Berberich 8 |
Manager
Treasurer
Asst Secretary
Vp Tax
Director
Member
Vice President
Vp-Tax
Tax
Assistant Secretary
|
| Jack P. Calandra 2 |
CFO
Svp
|
| Thomas C. Burke 4 |
Manager
Secretary
Svp Legal
Director
Vice President
Vp Legal
Lega
|
| Kenneth H. Hannah 4 |
Manager
CFO
Director
Svp
Chief Financial Officer
|
| Diane Sullivan 8 |
President
CEO
Chief Executive Officer
|
| Sharon Schuler 1 |
Vice President
It
A Logistics
Corporate Fp
|
Companies for Bg Retail, LLC
Bg Retail, 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 |
|---|---|---|---|---|
| Caleres, Inc. |
Active
|
1913 |
7
|
Member
|
Corporate Filings for Bg Retail, LLC
Texas Secretary of State
| Filing Type: | Foreign Limited Liability Company (LLC) |
|---|---|
| Status: | Active In existence |
| State: | Texas |
| State ID: | 802181766 |
| Date Filed: | Wednesday, March 25, 2015 |
| Registered Agent | Corporation Service Company D/B/A Csc-Lawyers Incorporating Service Company |
Florida Department of State
| Filing Type: | Foreign Limited Liability |
|---|---|
| Status: | Active |
| State: | Florida |
| State ID: | M15000002415 |
| Date Filed: | Wednesday, April 1, 2015 |
Nevada Secretary of State
| Filing Type: | Foreign Limited-Liability Company |
|---|---|
| Status: | Active |
| State: | Nevada |
| Foreign State: | Delaware |
| State ID: | E0166432015-1 |
| Date Filed: | Thursday, April 2, 2015 |
| Registered Agent | Csc Services of Nevada, Inc. |
California Secretary of State
| Filing Type: | Foreign |
|---|---|
| Status: | Active |
| State: | California |
| Foreign State: | Delaware |
| State ID: | 201507510028 |
| Date Filed: | Thursday, March 12, 2015 |
Corporate Notes
| Source | Date | Type | Note |
|---|---|---|---|
|
3/25/2015 | Application for Registration | |
|
4/2/2015 | Application for Foreign Registration | |
|
4/2/2015 | Initial List | 15/16 |
|
4/21/2016 | Annual List | 16/17 |
|
12/31/2016 | Public Information Report (PIR) | |
|
4/17/2017 | Annual List | 17/18 |
|
12/31/2017 | Public Information Report (PIR) | |
|
4/16/2018 | Annual List | 18-19 |
|
4/10/2019 | Annual List | |
|
12/31/2019 | Public Information Report (PIR) | |
|
12/31/2020 | Public Information Report (PIR) | |
|
12/31/2021 | Public Information Report (PIR) |
Trademarks for Bg Retail, LLC
|
Serial Number:
87049713
Drawing Code: 3000
|
|
Serial Number:
86672907
Drawing Code: 4000
|
|
Serial Number:
86188014
Drawing Code: 4000
|
|
Serial Number:
86188009
Drawing Code: 4000
|
|
Serial Number:
86560633
Drawing Code: 4000
|
|
Serial Number:
86560696
Drawing Code: 4000
|
|
Serial Number:
86548765
Drawing Code: 4000
|
|
Serial Number:
77501906
Drawing Code: 4000
|
|
Serial Number:
85541760
Drawing Code: 4000
|
|
Serial Number:
78307470
Drawing Code: 1000
|
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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
Florida Department of State
Data last refreshed on Monday, April 6, 2026
Data last refreshed on Monday, April 6, 2026
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
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Corporate Records