| Entity Name: | BGE HOLDINGS INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 03 Nov 2009 (15 years ago) |
| Date of dissolution: | 21 Dec 2018 (6 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 21 Dec 2018 (6 years ago) |
| Document Number: | P09000090546 |
| FEI/EIN Number | 460523801 |
| Address: | 6775 EDMOND STREET, SUITE 300, LAS VEGAS, NV, 89118, US |
| Mail Address: | 8400 2nd Avenue, Montreal, QC, H1Z 4M6, CA |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| Name | Role | Address |
|---|---|---|
| COTE JOCELYN | President | 8400 2nd Avenue, Montreal, QC, H1Z 46 |
| Name | Role | Address |
|---|---|---|
| LAMARRE DANIEL | Director | 8400 2nd Avenue, Montreal, QC, H1Z 46 |
| LEFEBVRE STEPHANE | Director | 8400 2nd Avenue, Montreal, QC, H1Z 46 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2018-12-21 | No data | CORPORATION WAS PART OF A MERGER. NON-QUALIFIED CORPORATION WAS CIRQUE DU SOLEIL HOLDINGS USA, INC.. MERGER NUMBER 100000188661 |
| CHANGE OF PRINCIPAL ADDRESS | 2018-01-24 | 6775 EDMOND STREET, SUITE 300, LAS VEGAS, NV 89118 | No data |
| CHANGE OF MAILING ADDRESS | 2017-04-26 | 6775 EDMOND STREET, SUITE 300, LAS VEGAS, NV 89118 | No data |
| REGISTERED AGENT NAME CHANGED | 2010-05-19 | CORPORATION SERVICE COMPANY | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2010-05-19 | 1201 HAYS STREET, TALLAHASSEE, FL 32301 | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J12000345473 | TERMINATED | 1000000267884 | LEON | 2012-04-19 | 2032-05-02 | $ 330.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE/CENTRAL COLLECTIONS UNIT, 5050 W TENNESSEE ST, TALLAHASSEE FL323996586 |
| Name | Date |
|---|---|
| Merger | 2018-12-21 |
| ANNUAL REPORT | 2018-01-24 |
| ANNUAL REPORT | 2017-04-26 |
| ANNUAL REPORT | 2016-04-18 |
| ANNUAL REPORT | 2015-04-17 |
| ANNUAL REPORT | 2014-04-19 |
| ANNUAL REPORT | 2013-04-30 |
| ANNUAL REPORT | 2012-04-16 |
| ANNUAL REPORT | 2011-03-31 |
| ANNUAL REPORT | 2010-05-19 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
