| Entity Name: | BGA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 10 Jul 1986 (39 years ago) |
| Document Number: | J23351 |
| FEI/EIN Number | 592744498 |
| Address: | 3101 W. MARTIN LUTHER KING JR. BLVD., SUITE 110, TAMPA, FL, 33607, US |
| Mail Address: | 3101 W. MARTIN LUTHER KING JR. BLVD., SUITE 110, TAMPA, FL, 33607, US |
| ZIP code: | 33607 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | BGA, INC., MISSISSIPPI | 1035770 | MISSISSIPPI |
| Headquarter of | BGA, INC., ALABAMA | 000-940-702 | ALABAMA |
| Headquarter of | BGA, INC., MINNESOTA | b0e69b7f-86d4-e011-a886-001ec94ffe7f | MINNESOTA |
| Headquarter of | BGA, INC., IDAHO | 549993 | IDAHO |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| Name | Role | Address |
|---|---|---|
| LOPEZ JORGE J | Director | 100 SUMMIT LAKE DRIVE, SUITE 410, VALHALLA, NY, 10595 |
| Name | Role | Address |
|---|---|---|
| GIBSON MICHAEL W | President | c/o con Edison Solutions, Valhalla, NY, 10595 |
| Name | Role | Address |
|---|---|---|
| SHAH SUNIL A | Vice President | c/o Con Edison Solutions, Valhalla, NY, 10595 |
| LAWTON ERIC B | Vice President | c/o Con Edison Solutions, Valhalla, NY, 10595 |
| GLUCKSMAN MARK W | Vice President | 100 SUMMIT LAKE DRIVE, VALHALLA, NY, 10595 |
| Name | Role | Address |
|---|---|---|
| MAPELLI PAUL F | Secretary | c/o Con Edison Solutions, VALHALLA, NY, 10595 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2017-12-15 | No data | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS F07000002294. MERGER NUMBER 500000176725 |
| MERGER | 2007-05-14 | No data | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 300000065193 |
| AMENDED AND RESTATEDARTICLES | 2007-05-14 | No data | No data |
| AMENDMENT AND NAME CHANGE | 2004-01-21 | BGA, INC. | No data |
| NAME CHANGE AMENDMENT | 2002-12-19 | TECO ENERGY SERVICES, INC. | No data |
| AMENDED AND RESTATEDARTICLES/NAME CHANGE | 2000-10-10 | TECO BGA, INC. | No data |
| RESTATED ARTICLES | 1996-12-05 | No data | No data |
| CORPORATE MERGER | 1996-11-27 | No data | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. CORPORATE MERGER NUMBER 300000011593 |
| REINSTATEMENT | 1988-04-22 | No data | No data |
| INVOLUNTARILY DISSOLVED | 1987-11-16 | No data | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J10000729605 | TERMINATED | 1000000177083 | HILLSBOROU | 2010-06-16 | 2030-07-07 | $ 2,146.78 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, TAMPA SERVICE CENTER, 6302 E DR MARTIN LUTHER KING JR BLVD S, TAMPA FL336191166 |
Date of last update: 01 Jan 2025
Sources: Florida Department of State
