Detail by Officer/Registered Agent Name

Foreign Limited Liability Company

BMT ACQUISITION, LLC

Filing Information
M11000003613 45-2647135 07/18/2011 DE INACTIVE LC WITHDRAWAL 06/23/2015 NONE
Principal Address
8301 BROADWAY BLVD., SE
ALBUQUERQUE, NM 87105
Changed: 02/14/2012
Mailing Address
8301 BROADWAY BLVD., SE
ALBUQUERQUE, NM 87105
Changed: 02/14/2012
Registered Agent Name & Address CORPORATION SERVICE COMPANY
1201 HAYS STREET
TALLAHASSEE, FL 32301-2525
Name Changed: 03/25/2013

Address Changed: 03/25/2013
Registered Agent Resigned: 11/28/2016
Authorized Person(s) Detail Name & Address

Title PRESIDENT

DEMOSS, MARK T
8301 BROADWAY BLVD., SE
ALBUQUERQUE, NM 87105
Title Manager

Latto, Richard
177 Sound Beach Ave.
Old Greenwich, CT 06870
Title Manager

Coughlin, Paul
177 Sound Beach Avenue
Old Greenwich, CT 06870
Title Manager

Whitman, Anne
177 Sound Beach Avenue
Old Greenwich, CT 06870
Title Manager

Zambito, Steven
177 Sound Beach Avenue
Old Greenwich, CT 06870
Title CEO

George, Robert W
8301 BROADWAY BLVD., SE
ALBUQUERQUE, NM 87105
Annual Reports
Report YearFiled Date
2013 01/28/2013
2014 01/09/2014
2015 01/07/2015

Document Images
11/28/2016 -- Reg. Agent Resignation View image in PDF format
06/23/2015 -- LC Withdrawal View image in PDF format
01/07/2015 -- ANNUAL REPORT View image in PDF format
01/09/2014 -- ANNUAL REPORT View image in PDF format
03/25/2013 -- Reg. Agent Change View image in PDF format
01/28/2013 -- ANNUAL REPORT View image in PDF format
02/14/2012 -- ANNUAL REPORT View image in PDF format
07/18/2011 -- Foreign Limited View image in PDF format