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BHI ENERGY SPECIALTY SERVICES LLC

Company Details

Entity Name: BHI ENERGY SPECIALTY SERVICES LLC
Jurisdiction: FLORIDA
Filing Type: Foreign Limited Liability Company
Status: Active
Date Filed: 01 Dec 2014 (10 years ago)
Last Event: LC STMNT OF RA/RO CHG
Event Date Filed: 03 Oct 2023 (a year ago)
Document Number: M14000008755
FEI/EIN Number 61-1717549
Address: 2005 NEWPOINT PKWY, STE 200, LAWRENCEVILLE, GA 30043
Mail Address: 1000 Westinghouse Drive, Cranberry Township, PA 16066
Place of Formation: DELAWARE

Agent

Name Role
CORPORATION SERVICE COMPANY Agent

AUTHORIZED MEMBER

Name Role
BARTLETT HOLDINGS, INC. AUTHORIZED MEMBER

Secretary

Name Role Address
Schneider , Elizabeth Secretary 1000 Westinghouse Drive, Cranberry Township, PA 16066

Vice President

Name Role Address
Cowan, Pam Vice President 1000 Westinghouse Drive, Cranberry Township, PA 16066
Pokrzywinski, Mike Vice President 1000 Westinghouse Drive, Cranberry Township, PA 16066

Treasurer

Name Role Address
Young, J Brad Treasurer 1000 Westinghouse Drive, Cranberry Township, PA 16066

Chief Financial Officer

Name Role Address
Young, James Chief Financial Officer 1000 Westinghouse Drive, Cranberry Township, PA 16066

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G22000067193 BHI ENERGY ACTIVE 2022-05-31 2027-12-31 No data 97 LIBBEY INDUSTRIAL PARKWAY 4TH, 4TH FLOOR, WEYMOUTH, MA, 02189

Events

Event Type Filed Date Value Description
LC STMNT OF RA/RO CHG 2023-10-03 No data No data
REGISTERED AGENT NAME CHANGED 2023-10-03 CORPORATION SERVICE COMPANY No data
REGISTERED AGENT ADDRESS CHANGED 2023-10-03 1201 HAYS STREET, TALLAHASSEE, FL 32301 No data
REINSTATEMENT 2023-09-26 No data No data
CHANGE OF MAILING ADDRESS 2023-09-26 2005 NEWPOINT PKWY, STE 200, LAWRENCEVILLE, GA 30043 No data
REVOKED FOR ANNUAL REPORT 2023-09-22 No data No data

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J24000702843 ACTIVE 1000001017447 COLUMBIA 2024-11-01 2034-11-06 $ 42,801.47 STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1415 W US HIGHWAY 90 STE 115, LAKE CITY FL320556156

Documents

Name Date
ANNUAL REPORT 2024-04-15
CORLCRACHG 2023-10-03
REINSTATEMENT 2023-09-26
ANNUAL REPORT 2022-04-23
ANNUAL REPORT 2021-05-17
ANNUAL REPORT 2020-06-08
ANNUAL REPORT 2019-04-19
ANNUAL REPORT 2018-04-23
ANNUAL REPORT 2017-04-26
ANNUAL REPORT 2016-04-26

Date of last update: 21 Jan 2025

Sources: Florida Department of State