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BGIS GLOBAL INTEGRATED SOLUTIONS US LLC

Company Details

Entity Name: BGIS GLOBAL INTEGRATED SOLUTIONS US LLC
Jurisdiction: Illinois
Entity Type: Limited Liability Company
Status: Withdrawn
Date Formed: 12 Jun 2015
Company Number: LLC_05227402
File Number: 05227402
Type of Management: Manager Managed
Date Status Change: 13 Sep 2018
Address 250 VESEY STREET 15TH FLOOR, NEW YORK, 10281, NY
Place of Formation: DELAWARE

Agent

Name and Address Role Appointment Date
ILLINOIS CORPORATION SERVICE C, 801 ADLAI STEVENSON DRIVE, SPRINGFIELD, 62703, SANGAMON Agent 2015-06-12

Manager

Name and Address Role Appointment Date
KOLAR, JORDAN, 250 VESEY STREET 15TH FLOOR, NEW YORK, NY, 10281 Manager 2016-04-05
WEINBERG, MARK, 250 VESEY STREET 15TH FLOOR, NEW YORK, NY, 10281 Manager 2016-04-05
LAURIE, CRAIG, 250 VESEY ST. 15TH FL, NEW YORK, NY, 10271 Manager 2018-03-27

Historical Names

Name Change Date
BROOKFIELD GLOBAL INTEGRATED SOLUTIONS US LLC 2018-03-27

Date of last update: 23 Dec 2024

Sources: Illinois Office of the Secretary of State