BGA, INC. has been set up 7/10/1986 in state FL.
The current status of the business is Inactive. The BGA, INC. principal address is 3101 W. MARTIN LUTHER KING JR. BLVD., SUITE 110, TAMPA, FL, 33607.
Meanwhile you can send your letters to 3101 W. MARTIN LUTHER KING JR. BLVD., SUITE 110, TAMPA, FL, 33607.
The company`s registered agent is CORPORATION SERVICE COMPANY 1201 HAYS STREET, TALLAHASSEE, FL, 32301.
The company`s management are President - Gibson Michael W, Vice President, President - Shah Sunil A, Secretary - Mapelli Paul F. The last significant event in the company history is MERGER which is dated by 12/15/2017. This decision is take in action on 12/31/2017. The company annual reports filed on Annual reports – 4/29/2017.
Company number J23351
Status Inactive
FEI number 592744498
Company Type Domestic for Profit
Home State FL
Last activity date 12/15/2017
Date Of Incorporation 7/10/1986
Principal Address
3101 W. MARTIN LUTHER KING JR. BLVD., SUITE 110, TAMPA, FL, 33607
Mailing Address 3101 W. MARTIN LUTHER KING JR. BLVD., SUITE 110, TAMPA, FL, 33607
BGA, INC. Principals
Michael W Gibson
President
Gibson Michael W
Address
c/o con Edison Solutions, Valhalla, NY, 10595
Sunil A Shah
Vice President, President
Shah Sunil A
Address
c/o Con Edison Solutions, Valhalla, NY, 10595
Paul F Mapelli
Secretary
Mapelli Paul F
Address
c/o Con Edison Solutions, VALHALLA, NY, 10595
Last Annual Reports
2017 4/29/2017
2017 4/29/2017
2016 4/29/2016
Registered Agent
Agent Name CORPORATION SERVICE COMPANY (c)
Agent Address
1201 HAYS STREET, TALLAHASSEE, FL, 32301
BGA, INC. Events
6/30/1987 AMEND TO STOCK AND NAME CHANGE
11/16/1987 INVOLUNTARILY DISSOLVED
4/22/1988 REINSTATEMENT
11/27/1996 CORPORATE MERGER
Notes CORPORATION WAS A MERGER RESULT.
TOTAL NUMBER OF QUALIFIEDCORPORATION(S) INVOLVED WAS 1
Сonversion Or Merger Number 300000011593
12/5/1996 RESTATED ARTICLES
10/10/2000 AMENDED AND RESTATEDARTICLES/NAME CHANGE
12/19/2002 NAME CHANGE AMENDMENT
effectiveDate 12/31/2002
1/21/2004 AMENDMENT AND NAME CHANGE
5/14/2007 MERGER
Notes CORPORATION WAS A MERGER RESULT.
TOTAL NUMBER OF QUALIFIEDCORPORATION(S) INVOLVED WAS 1
Сonversion Or Merger Number 300000065193
5/14/2007 AMENDED AND RESTATEDARTICLES
12/15/2017 MERGER
Notes CORPORATION WAS PART OF A MERGER.
QUALIFIED CORPORATION WASF07000002294
Сonversion Or Merger Number 500000176725
effectiveDate 12/31/2017