| Entity Name: | BGA SOLUTIONS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 10 Sep 2020 (5 years ago) |
| Document Number: | F20000004317 |
| FEI/EIN Number |
852572821
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2859 PACES FERRY ROAD, ATLANTA, GA, 30339, US |
| Mail Address: | 2859 Paces Ferry Road, Suite 1400, Atlanta, GA, 30339, US |
| Place of Formation: | GEORGIA |
| Name | Role | Address |
|---|---|---|
| BERRY JOHN S | Secretary | 2859 PACES FERRY ROAD, ATLANTA, GA, 30339 |
| Burnett Matthew V | Chief Financial Officer | 2859 PACES FERRY ROAD, ATLANTA, GA, 30339 |
| GROMEK MARK | Director | 2859 PACES FERRY ROAD, ATLANTA, GA, 30339 |
| STINSON SHAWN A | Director | 2859 PACES FERRY ROAD, ATLANTA, GA, 30339 |
| Campbell Todd M | President | 2859 PACES FERRY ROAD, ATLANTA, GA, 30339 |
| CORPORATION SERVICE COMPANY | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-11-25 | CORPORATION SERVICE COMPANY | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-11-25 | 1201 HAYS STREET, TALLAHASSEE, FL 32301-2525 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-04-05 | 2859 PACES FERRY ROAD, STE 1400, ATLANTA, GA 30339 | - |
| CHANGE OF MAILING ADDRESS | 2022-04-05 | 2859 PACES FERRY ROAD, STE 1400, ATLANTA, GA 30339 | - |
| Name | Date |
|---|---|
| Reg. Agent Change | 2024-11-25 |
| ANNUAL REPORT | 2024-02-09 |
| ANNUAL REPORT | 2023-03-13 |
| ANNUAL REPORT | 2022-04-05 |
| ANNUAL REPORT | 2021-04-16 |
| Foreign Profit | 2020-09-10 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
