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BGI WEST

Company Details

Name: BGI WEST
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 16 Jul 2015 (9 years ago)
Entity Number: 4790874
ZIP code: 10168
County: New York
Place of Formation: Nevada
Foreign Legal Name: BRAHMA GROUP, INC.
Fictitious Name: BGI WEST
Address: 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168
Principal Address: 1132 S 500 W, SALT LAKE CITY, UT, United States, 84101

DOS Process Agent

Name Role Address
COGENCY GLOBAL INC. DOS Process Agent 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168

Chief Executive Officer

Name Role Address
DARREN PATTEN Chief Executive Officer 1132 S 500 W, SALT LAKE CITY, UT, United States, 84101

History

Start date End date Type Value
2023-07-06 2023-07-06 Address 1132 S 500 W, SALT LAKE CITY, UT, 84101, USA (Type of address: Chief Executive Officer)
2019-11-27 2023-07-06 Address 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Service of Process)
2019-07-12 2023-07-06 Address 1132 S 500 W, SALT LAKE CITY, UT, 84101, USA (Type of address: Chief Executive Officer)
2017-07-14 2019-07-12 Address 1132 S 500 W, SALT LAKE CITY, UT, 84101, USA (Type of address: Chief Executive Officer)
2017-07-14 2019-11-27 Address 10 EAST 40TH STREET 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Service of Process)
2015-07-16 2017-07-14 Address 10 EAST 40TH STREET 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
230706004794 2023-07-06 BIENNIAL STATEMENT 2023-07-01
210810001675 2021-08-10 BIENNIAL STATEMENT 2021-08-10
SR-111386 2019-11-27 CERTIFICATE OF CHANGE (BY AGENT) 2019-11-27
190712060604 2019-07-12 BIENNIAL STATEMENT 2019-07-01
170714006054 2017-07-14 BIENNIAL STATEMENT 2017-07-01
150716000639 2015-07-16 APPLICATION OF AUTHORITY 2015-07-16

Date of last update: 24 Nov 2024

Sources: New York Secretary of State