| Name: | BGA DIRECT INSURANCE SERVICES |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 25 Feb 2020 (5 years ago) (Companies founded in February 2020) |
| Entity Number: | 5715192 |
| ZIP code: | 10168 (Companies in New York, 10168) |
| County: | New York |
| Place of Formation: | California |
| Address: | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168 |
| Principal Address: | 2900 Bristol St, Suite B300, Costa Mesa, CA, United States, 92626 |
| Name | Role | Address |
|---|---|---|
| COGENCY GLOBAL INC. | DOS Process Agent | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168 |
| Name | Role | Address |
|---|---|---|
| SHAWN BRAGDON | Chief Executive Officer | 2900 BRISTOL ST, SUITE B300, COSTA MESA, CA, United States, 92626 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-02-01 | 2024-02-01 | Address | 2900 BRISTOL ST, SUITE B300, COSTA MESA, CA, 92626, USA (Type of address: Chief Executive Officer) |
| 2023-03-17 | 2024-02-01 | Address | 2900 BRISTOL ST, SUITE B300, COSTA MESA, CA, 92626, USA (Type of address: Chief Executive Officer) |
| 2023-03-17 | 2024-02-01 | Address | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Service of Process) |
| 2020-02-25 | 2023-03-17 | Address | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240201039332 | 2024-02-01 | BIENNIAL STATEMENT | 2024-02-01 |
| 230317002258 | 2023-03-17 | BIENNIAL STATEMENT | 2022-02-01 |
| 200225000247 | 2020-02-25 | APPLICATION OF AUTHORITY | 2020-02-25 |
Date of last update: 21 Nov 2024
Sources: New York Secretary of State
