| Name: | BGA LIFE INSURANCE SERVICES, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 07 Apr 2011 (14 years ago) |
| Entity Number: | 4078437 |
| County: | Albany |
| Date of dissolution: | 31 Aug 2016 |
| Place of Formation: | California |
| Foreign Legal Name: | BGA LIFE INSURANCE SERVICES, INC. |
| Address: | 10 EAST 40TH STREET 10TH FLOOR, NEW YORK, NY, United States, 10016 |
| Address ZIP Code: | 10016 |
| Principal Address: | 3300 IRVINE AVE, STE 320, NEWPORT BEACH, CA, United States, 92660 |
| Principal Address ZIP Code: | 92660 |
| Name | Role | Address |
|---|---|---|
| BARRY ZIMMERMANN | Chief Executive Officer | 3300 IRVINE AVE, STE 320, NEWPORT BEACH, CA, United States, 92660 |
| Name | Role | Address |
|---|---|---|
| NATIONAL CORPORATE RESEARCH, LTD. | DOS Process Agent | 10 EAST 40TH STREET 10TH FLOOR, NEW YORK, NY, United States, 10016 |
| Name | Role | Address |
|---|---|---|
| NATIONAL CORPORATE RESEARCH, LTD. | Agent | 10 EAST 40TH STREET 10TH FLOOR, NEW YORK, NY, 10016 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-02-21 | 2023-07-10 | Address | 10 EAST 40TH STREET 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Registered Agent) |
| 2023-02-21 | 2023-07-10 | Address | 3300 IRVINE AVE, STE 320, NEWPORT BEACH, CA, 92660, USA (Type of address: Chief Executive Officer) |
| 2023-02-21 | 2023-07-10 | Address | 10 EAST 40TH STREET 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 2015-06-25 | 2023-02-21 | Address | 10 EAST 40TH STREET 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 2015-06-25 | 2023-02-21 | Address | 10 EAST 40TH STREET 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Registered Agent) |
| 2013-04-12 | 2023-02-21 | Address | 3300 IRVINE AVE, STE 320, NEWPORT BEACH, CA, 92660, USA (Type of address: Chief Executive Officer) |
| 2011-04-07 | 2015-06-25 | Address | 535 ANTON BLVD., 10TH FLOOR, COSTA MESA, CA, 92626, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230710001247 | 2023-03-13 | CERTIFICATE OF AMENDMENT | 2023-03-13 |
| 230221000248 | 2022-07-01 | CERTIFICATE OF PAYMENT OF TAXES | 2022-07-01 |
| DP-2218412 | 2016-08-31 | ANNULMENT OF AUTHORITY | 2016-08-31 |
| 150625000420 | 2015-06-25 | CERTIFICATE OF CHANGE | 2015-06-25 |
| 150604006594 | 2015-06-04 | BIENNIAL STATEMENT | 2015-04-01 |
| 130412006300 | 2013-04-12 | BIENNIAL STATEMENT | 2013-04-01 |
| 110407000348 | 2011-04-07 | APPLICATION OF AUTHORITY | 2011-04-07 |
Date of last update: 07 Nov 2024
Sources: New York Secretary of State
