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
1100 5th Avenue
Naples, FL 34102
Changed: 02/29/2024
Mailing Address
1100 5th Avenue
Naples, FL 34102
Changed: 02/29/2024
Registered Agent Name & Address CORPORATION SERVICE COMPANY
1201 HAYS STREET
TALLAHASSEE, FL 32301
Name Changed: 12/19/2019

Address Changed: 02/29/2024
Authorized Person(s) Detail Name & Address

Title Authorized Representative

MCLACHLIN, ANDREW
210 South Hudson Street
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
Title Chief Commercial Officer

Fellows, Brian
210 S Hudson St
Suite 318
Seattle, WA 98134
Title CEO

Hicks, Gordon
210 S Hudson St
Suite 380
Seattle, WA 98134
Title Compliance Officer

Nizer, Paul
1100 5th Avenue
Naples, FL 34102
Title CFO

Treml, Tara
1100 5th Avenue
Naples, FL 34102
Annual Reports
Report YearFiled Date
2022 04/19/2022
2023 04/18/2023
2024 02/29/2024

Document Images
02/29/2024 -- ANNUAL REPORT View image in PDF format
04/18/2023 -- ANNUAL REPORT View image in PDF format
04/19/2022 -- ANNUAL REPORT View image in PDF format
04/16/2021 -- ANNUAL REPORT View image in PDF format
04/16/2020 -- ANNUAL REPORT View image in PDF format
01/07/2020 -- LC Amendment View image in PDF format
12/19/2019 -- CORLCRACHG View image in PDF format
03/28/2019 -- ANNUAL REPORT View image in PDF format
08/23/2018 -- LC Name Change View image in PDF format
04/05/2018 -- ANNUAL REPORT View image in PDF format
04/05/2017 -- ANNUAL REPORT View image in PDF format
03/24/2016 -- Foreign Limited View image in PDF format