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 |
Name | Role |
---|---|
CORPORATION SERVICE COMPANY | Agent |
Name | Role |
---|---|
BARTLETT HOLDINGS, INC. | AUTHORIZED MEMBER |
Name | Role | Address |
---|---|---|
Schneider , Elizabeth | Secretary | 1000 Westinghouse Drive, Cranberry Township, PA 16066 |
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 |
Name | Role | Address |
---|---|---|
Young, J Brad | Treasurer | 1000 Westinghouse Drive, Cranberry Township, PA 16066 |
Name | Role | Address |
---|---|---|
Young, James | Chief Financial Officer | 1000 Westinghouse Drive, Cranberry Township, PA 16066 |
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 |
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 |
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 |
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