| Entity Name: | BGIS GLOBAL INTEGRATED SOLUTIONS US LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Company |
| Status: | Active |
| Date Filed: | 24 Mar 2016 (9 years ago) |
| Last Event: | LC STMNT OF RA/RO CHG |
| Event Date Filed: | 19 Dec 2019 (5 years ago) |
| Document Number: | M16000002541 |
| FEI/EIN Number | 81-1765198 |
| Address: | 1100 5th Avenue, Naples, FL 34102 |
| Mail Address: | 1100 5th Avenue, Naples, FL 34102 |
| ZIP code: | 34102 |
| County: | Collier |
| Place of Formation: | WASHINGTON |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| Name | Role | Address |
|---|---|---|
| MCLACHLIN, ANDREW | Authorized Representative | 210 South Hudson Street, Suite 318 Seattle, WA 98134 |
| Name | Role | Address |
|---|---|---|
| BGIS Global Integrated Solutions US Holdings LLC | Senior Vice President | 210 South Hudson Street, Suite 318 Seattle, WA 98134 |
| Name | Role | Address |
|---|---|---|
| BGIS Global Integrated Solutions US Holdings LLC | Secretary | 210 South Hudson Street, Suite 318 Seattle, WA 98134 |
| Name | Role | Address |
|---|---|---|
| BGIS Global Integrated Solutions US Holdings LLC | General Counsel | 210 South Hudson Street, Suite 318 Seattle, WA 98134 |
| Name | Role | Address |
|---|---|---|
| Fellows, Brian | Chief Commercial Officer | 210 S Hudson St, Suite 318 Seattle, WA 98134 |
| Name | Role | Address |
|---|---|---|
| Hicks, Gordon | Chief Executive Officer | 210 S Hudson St, Suite 380 Seattle, WA 98134 |
| Name | Role | Address |
|---|---|---|
| Nizer, Paul | Compliance Officer | 1100 5th Avenue, Naples, FL 34102 |
| Name | Role | Address |
|---|---|---|
| Treml, Tara | Chief Financial Officer | 1100 5th Avenue, Naples, FL 34102 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-02-29 | 1100 5th Avenue, Naples, FL 34102 | No data |
| CHANGE OF MAILING ADDRESS | 2024-02-29 | 1100 5th Avenue, Naples, FL 34102 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2024-02-29 | 1201 HAYS STREET, TALLAHASSEE, FL 32301 | No data |
| LC AMENDMENT | 2020-01-07 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2019-12-19 | CORPORATION SERVICE COMPANY | No data |
| LC STMNT OF RA/RO CHG | 2019-12-19 | No data | No data |
| LC NAME CHANGE | 2018-08-23 | BGIS GLOBAL INTEGRATED SOLUTIONS US LLC | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-29 |
| ANNUAL REPORT | 2023-04-18 |
| ANNUAL REPORT | 2022-04-19 |
| ANNUAL REPORT | 2021-04-16 |
| ANNUAL REPORT | 2020-04-16 |
| LC Amendment | 2020-01-07 |
| CORLCRACHG | 2019-12-19 |
| ANNUAL REPORT | 2019-03-28 |
| LC Name Change | 2018-08-23 |
| ANNUAL REPORT | 2018-04-05 |
Date of last update: 20 Jan 2025
Sources: Florida Department of State
