| Entity Name: | BGA SOLUTIONS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit Corporation |
| Status: | Active |
| Date Filed: | 10 Sep 2020 (4 years ago) |
| Document Number: | F20000004317 |
| FEI/EIN Number | 85-2572821 |
| Address: | 2859 PACES FERRY ROAD, STE 1400, ATLANTA, GA 30339 |
| Mail Address: | 2859 Paces Ferry Road, Suite 1400, Atlanta, GA 30339 |
| Place of Formation: | GEORGIA |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| Name | Role | Address |
|---|---|---|
| Campbell, Todd Michael | President | 2859 PACES FERRY ROAD, STE 1400 ATLANTA, GA 30339 |
| Name | Role | Address |
|---|---|---|
| Campbell, Todd Michael | Chief Executive Officer | 2859 PACES FERRY ROAD, STE 1400 ATLANTA, GA 30339 |
| Name | Role | Address |
|---|---|---|
| Campbell, Todd Michael | Director | 2859 PACES FERRY ROAD, STE 1400 ATLANTA, GA 30339 |
| GROMEK, MARK | Director | 2859 PACES FERRY ROAD, STE 1400 ATLANTA, GA 30339 |
| STINSON, SHAWN ANDREW | Director | 2859 PACES FERRY ROAD, STE 1400 ATLANTA, GA 30339 |
| Name | Role | Address |
|---|---|---|
| BERRY, JOHN STEPHEN | Secretary | 2859 PACES FERRY ROAD, STE 1400 ATLANTA, GA 30339 |
| Name | Role | Address |
|---|---|---|
| BERRY, JOHN STEPHEN | GENERAL COUNSEL | 2859 PACES FERRY ROAD, STE 1400 ATLANTA, GA 30339 |
| Name | Role | Address |
|---|---|---|
| BERRY, JOHN STEPHEN | SENIOR VP | 2859 PACES FERRY ROAD, STE 1400 ATLANTA, GA 30339 |
| Name | Role | Address |
|---|---|---|
| Burnett, Matthew Van | Chief Financial Officer | 2859 PACES FERRY ROAD, STE 1400 ATLANTA, GA 30339 |
| Name | Role | Address |
|---|---|---|
| Burnett, Matthew Van | Treasurer | 2859 PACES FERRY ROAD, STE 1400 ATLANTA, GA 30339 |
| Name | Role | Address |
|---|---|---|
| GROMEK, MARK | Officer | 2859 PACES FERRY ROAD, STE 1400 ATLANTA, GA 30339 |
| Name | Role | Address |
|---|---|---|
| STINSON, SHAWN ANDREW | Senior VP | 2859 PACES FERRY ROAD, STE 1400 ATLANTA, GA 30339 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-11-25 | CORPORATION SERVICE COMPANY | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2024-11-25 | 1201 HAYS STREET, TALLAHASSEE, FL 32301-2525 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2022-04-05 | 2859 PACES FERRY ROAD, STE 1400, ATLANTA, GA 30339 | No data |
| CHANGE OF MAILING ADDRESS | 2022-04-05 | 2859 PACES FERRY ROAD, STE 1400, ATLANTA, GA 30339 | No data |
| 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: 15 Jan 2025
Sources: Florida Department of State
