![Florida Division of Corporations](/Content/images/logo.png)
Detail by Officer/Registered Agent Name
Foreign Limited Liability Company
BGIS GLOBAL INTEGRATED SOLUTIONS US LLC
Filing Information
M16000002541
81-1765198
03/24/2016
WA
ACTIVE
LC STMNT OF RA/RO CHG
12/19/2019
NONE
Principal Address
Changed: 02/29/2024
1100 5th Avenue
Naples, FL 34102
Naples, FL 34102
Changed: 02/29/2024
Mailing Address
Changed: 02/29/2024
1100 5th Avenue
Naples, FL 34102
Naples, FL 34102
Changed: 02/29/2024
Registered Agent Name & Address
CORPORATION SERVICE COMPANY
Name Changed: 12/19/2019
Address Changed: 02/29/2024
1201 HAYS STREET
TALLAHASSEE, FL 32301
TALLAHASSEE, FL 32301
Name Changed: 12/19/2019
Address Changed: 02/29/2024
Authorized Person(s) Detail
Name & Address
Title Authorized Representative
MCLACHLIN, ANDREW
Title Senior Vice President, Secretary, General Counsel
BGIS Global Integrated Solutions US Holdings LLC
Title Chief Commercial Officer
Fellows, Brian
Title CEO
Hicks, Gordon
Title Compliance Officer
Nizer, Paul
Title CFO
Treml, Tara
Title Authorized Representative
MCLACHLIN, ANDREW
210 South Hudson Street
Suite 318
Seattle, WA 98134
Suite 318
Seattle, WA 98134
Title Senior Vice President, Secretary, General Counsel
BGIS Global Integrated Solutions US Holdings LLC
210 South Hudson Street
Suite 318
Seattle, WA 98134
Suite 318
Seattle, WA 98134
Title Chief Commercial Officer
Fellows, Brian
210 S Hudson St
Suite 318
Seattle, WA 98134
Suite 318
Seattle, WA 98134
Title CEO
Hicks, Gordon
210 S Hudson St
Suite 380
Seattle, WA 98134
Suite 380
Seattle, WA 98134
Title Compliance Officer
Nizer, Paul
1100 5th Avenue
Naples, FL 34102
Naples, FL 34102
Title CFO
Treml, Tara
1100 5th Avenue
Naples, FL 34102
Naples, FL 34102
Annual Reports
Report Year | Filed Date |
2022 | 04/19/2022 |
2023 | 04/18/2023 |
2024 | 02/29/2024 |
Document Images