| Entity Name: | BGSL HOLDINGS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Company |
| Status: | Inactive |
| Date Filed: | 18 Jul 2016 (9 years ago) |
| Date of dissolution: | 25 Sep 2020 (4 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2020 (4 years ago) |
| Document Number: | M16000005718 |
| FEI/EIN Number | 61-1794964 |
| Address: | 110 EAST 42ND STREET, SUITE 901, NEW YORK, NY 10017 |
| Mail Address: | 110 EAST 42ND STREET, SUITE 901, NEW YORK, NY 10017 |
| Place of Formation: | DELAWARE |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| Name | Role | Address |
|---|---|---|
| HOROWITZ, JAY | MEMBER | 110 EAST 42ND STREET, SUITE 901 NEW YORK, NY 10017 |
| ZJS 2016 Family Trust | MEMBER | 110 EAST 42ND STREET, SUITE 901 NEW YORK, NY 10017 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2020-09-25 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2017-04-03 | 110 EAST 42ND STREET, SUITE 901, NEW YORK, NY 10017 | No data |
| CHANGE OF MAILING ADDRESS | 2017-04-03 | 110 EAST 42ND STREET, SUITE 901, NEW YORK, NY 10017 | No data |
| Name | Date |
|---|---|
| Reg. Agent Resignation | 2020-10-13 |
| ANNUAL REPORT | 2019-01-11 |
| ANNUAL REPORT | 2018-01-30 |
| ANNUAL REPORT | 2017-04-03 |
| Foreign Limited | 2016-07-18 |
Date of last update: 19 Jan 2025
Sources: Florida Department of State
