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Bgis Global Integrated Solutions Us LLC
Active Seattle, WA
Bgis Global Integrated Solutions Us LLC Overview
Bgis Global Integrated Solutions Us LLC filed as a Foreign Limited Liability Company (LLC) in the State of Texas on Thursday, March 24, 2016 and is approximately eight 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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Bgis Global Integrated Solutions Us LLC
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Key People
Who own Bgis Global Integrated Solutions Us LLC
Name | |
---|---|
Gordon Hicks 1 |
CEO
Member
Officer
|
Andrew McLachlin 2 |
Manager
Secretary
Member
Vice President
Officer
|
Tara Treml |
CFO
Member
|
Brian Fellows |
Member
Officer
|
Paul Nizer |
|
Dean C. Allen 10 |
CEO
Manager
Member
Governing Person
|
Jim Neal 1 |
Member
Officer
|
Mark Marquis |
Member
Officer
|
Craig J. Laurie 132 |
Managing Ptr
|
Mark Weinberg 4 |
Managing Ptr
|
Jordan Kolar 3 |
Senior Vice Presiden
|
David Gregory |
Senior Vice Presiden
|
Ron Bloom |
Vice Ch
|
Showing 8 records out of 13
Companies for Bgis Global Integrated Solutions Us LLC
Bgis Global Integrated Solutions Us LLC lists two other companies as an officer in their company. It is not uncommon for one company to hold a position in another company.
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Bgis Global Integrated Solutions Us Holdings LLC |
Active
|
Member
|
||
Bgis Global Integrated Solutions Us Holdin |
Active
|
Other Companies for Bgis Global Integrated Solutions Us LLC
Bgis Global Integrated Solutions Us LLC is listed as an officer in two other companies.
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Millian Aire Enterprises, Corp. |
Active
|
1993 |
1
|
Managing Member
|
Bgis Integrated Technical Services Us LLC |
Active
|
2022 |
2
|
Member
|
Known Addresses for Bgis Global Integrated Solutions Us LLC
Corporate Filings for Bgis Global Integrated Solutions Us LLC
Texas Secretary of State
Filing Type: | Foreign Limited Liability Company (LLC) |
---|---|
Status: | Active In existence |
State: | Texas |
State ID: | 802428997 |
Date Filed: | Thursday, March 24, 2016 |
Florida Department of State
Filing Type: | Foreign Limited Liability |
---|---|
Status: | Active |
State: | Florida |
State ID: | M16000002541 |
Date Filed: | Thursday, March 24, 2016 |
California Secretary of State
Filing Type: | Foreign |
---|---|
Status: | Inactive |
State: | California |
Foreign State: | Washington |
State ID: | 201611110458 |
Date Filed: | Thursday, April 14, 2016 |
Nevada Secretary of State
Filing Type: | Foreign Limited-Liability Company |
---|---|
Status: | Active |
State: | Nevada |
Foreign State: | Washington |
State ID: | E0139432016-9 |
Date Filed: | Thursday, March 24, 2016 |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
3/24/2016 | Application for Registration | ||
3/24/2016 | Application for Foreign Registration | ||
4/8/2016 | Initial List | ||
3/8/2017 | Annual List | ||
12/31/2017 | Public Information Report (PIR) | ||
2/6/2018 | Annual List | ||
8/23/2018 | Application for Amended Registration | ||
8/23/2018 | Amendment | ||
2/14/2019 | Annual List | ||
12/17/2019 | Change of Registered Agent/Office | ||
8/20/2021 | Tax Forfeiture | ||
12/31/2022 | Public Information Report (PIR) |
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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 Saturday, April 6, 2024
Data last refreshed on Saturday, April 6, 2024
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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5
Known Addresses
1100 5th Ave S Naples, FL 34102
9942 State Road 52 Hudson, FL 34669
PO Box 24567 Seattle, WA 98124
5005 3rd Ave S Seattle, WA 98134
210 S Hudson St Seattle, WA 98134
These addresses are known to be associated with Bgis Global Integrated Solutions Us LLC however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
4
Corporate Records