BGA, Inc.

Branch

Company Details

Name:	BGA, Inc.
Jurisdiction:	MISSISSIPPI
Business Type:	Profit Corporation
Status:	Withdrawn
Effective Date:	10 Feb 2014 (11 years ago)
Branch of:	BGA, Inc., FLORIDA (Company Number J23351)
Business ID:	1035770
State of Incorporation:	FLORIDA
Principal Office Address:	3101 W. Martin Luther King Jr. Blvd., Suite 110Tampa, FL 33607

Agent

Name	Role	Address
CORPORATION SERVICE COMPANY	Agent	109 Executive Drive, Suite 3, Madison, MS 39110

President

Name	Role	Address
Michael W Gibson	President	3101 W. Martin Luther King Jr. Blvd., Suite 110, Tampa, FL 33607

Treasurer

Name	Role	Address
Mark Glucksman	Treasurer	100 Summit Lake Drive, Suite 410, Valhalla, NY 10595

Vice President

Name	Role	Address
Mark Glucksman	Vice President	100 Summit Lake Drive, Suite 410, Valhalla, NY 10595

Secretary

Name	Role	Address
Paul F Mapelli	Secretary	100 Summit Lake Drive, 4th Floor, Valhalla, NY 10595

Director

Name	Role	Address
Jorge J Lopez	Director	100 Summit Lake Drive, 4th Floor, Valhalla, NY 10595

Filings

Type	Status	Filed Date	Description
Registered Agent Change of Address	Filed	2022-03-31	Agent Address Change For CORPORATION SERVICE COMPANY
Registered Agent Change of Address	Filed	2016-02-03	Agent Address Change For CORPORATION SERVICE COMPANY
Withdrawal	Filed	2015-07-10	Withdrawal For BGA, Inc.
Annual Report	Filed	2015-04-13	Annual Report For BGA, Inc.
Formation Form	Filed	2014-02-10	Formation

Date of last update: 10 Jan 2025

Sources: Mississippi Secretary of State