Business Directory of New Mexico. BGK TOWER E LLC ...

Registration:Mar 23, 2000

State ID:1142755

Business type:Foreign Limited Liability Company

Member:Edward M. Gilbert

Status:Inactive

Industry:Investor

Inactive reason:Revoked For Annual Report

Registration:Jun 7, 1994

Inactive since:Oct 1, 2004

State ID:1149024-0143

Business type:Corporation - Foreign - Profit

Entity State:DE

Members (13):Edward M Gilbert (President, Director, Director , Governing Person, inactive), 503 Camino Del Monte Sol, Santa Fe, NM 87501
330 Garfield St., Santa Fe, NM 87501 (Physical)
Ian Brownlow (Treasurer, inactive), 330 Garfield St, Santa Fe, NM 87501
Paul S Gerwin (Vice Presi, Treasurer, Secretary, Director, Vice President, inactive), 330 Garfield St, Santa Fe, NM 87501
Robin Smith (Assistant, Assistant Secretary, inactive), 330 Garfield St, Santa Fe, NM 87501
Steve Love (Vice Presi, Vice President, inactive), 330 Garfield St, Santa Fe, NM 87501
...

Agent:Rex Frazer
2855 E Cottonwood Pkwy Ste 560, Salt Lake City, UT 84121 (Physical)

TIN:18504168289

EIN:850416828

Status:Inactive

Inactive reason:Revoked For Annual Report

Registration:Oct 28, 1997

Inactive since:Oct 1, 2004

Addresses:330 Garfield Street  , Santa Fe, NM 87501 (Mailing)
330 Garfield St Ste 200, Santa Fe, NM 87501 (Mailing)

State ID:1893999

Business type:Domestic Limited Liability Company

Members (6):Cynthia Whitmore (Organizer)
Edward M Gilbert (Director, Director , President), 330 Garfield Street, Santa Fe, NM 87501
Fred Kolber (Director, VP), 330 Garfield Street, Santa Fe, NM 87501
Paul S Gerwin (Director, VP), 330 Garfield Street, Santa Fe, NM 87501
Ed Berman (Manager, inactive), 330 Garfield St., Santa Fe, NM 87501 (Physical)
...

Agent:Edward M. Gilbert
330 Garfield Street, Santa Fe, NM 87501 (Physical)

TIN:17428572246

EIN:742857224

Status:Inactive

Industry:Office Buildings & Parks

Doing business as:BGK Properties

Registration:Jun 30, 1992

Site:bgkgroup.com

Phone:(505) 982-2184, (505) 982-2515 (Fax)

Addresses:330 Garfield St., Santa Fe, NM 87501 (Mailing)
330 Garfield Street  , Santa Fe, NM 87501 (Physical)
874 Walker Rd Ste C  C/O United Corporate Services, Dover, DE 19904 (Foreign)

State ID:1571918

Business type:Foreign Profit

Members (4):Fred Kolber (Vice President)
Edward M Gilbert (President, P, Owner, inactive), 503 Camino Del Monte Sol, Santa Fe, NM 87501
Limited Partnership Northwest Plaza Associates (General Partner, inactive)
Limited Partnership Midland Office Associates (General Partner, inactive)

Agent:Edward M. Gilbert
330 Garfield St., Santa Fe, NM 87501 (Physical)

TIN:30116171056

SIC:6512 - Operators of Nonresidential Buildings

SIC6:651202 - Office Buildings & Parks

Company size:5

Status:Inactive

Doing business as:ROSEMONT PROPERTY MANAGEMENT OF TEXAS LLC
Bgk Texas Property Management, Inc
Bgk Texas Property Management LLC

Registration:Dec 7, 1994

Addresses:330 Garfield St  , Santa Fe, NM 87501 (Mailing)
330 Garfield Street, Santa Fe, NM 87501 (Physical)

State ID:1700293

Business type:Domestic Profit

Members (7):Fred Kolber (Vice President)
Ian Brownlow (Treasurer, Director)
Rosemont Property (Governing Person)
Edward M Gilbert (President, Director , Vice President, inactive)
Peter Mehlert (President, Director, inactive)
...

Status:Inactive

Inactive reason:Revoked For Annual Report

Registration:Feb 3, 2005

Inactive since:Sep 24, 2010

Addresses:330 Garfield Street  , Santa Fe, NM 87501 (Mailing)
330 Garfield Street, Santa Fe, NM 87501 (Physical)

State ID:2544336

Business type:Domestic Limited Liability Company

Members (8):Julia Fagan (Organizer)
Emanuel Nadler (Manager, inactive)
Edward M Gilbert (Manager, inactive), 330 Garfield Street, Santa Fe, NM 87501 (Physical)
Fred M Kolber (Manager, inactive), 330 Garfield Street, Santa Fe, NM 87501 (Physical)
Paul S Gerwin (Manager, inactive), 330 Garfield Street, Santa Fe, NM 87501 (Physical)
...

Agent:Edward M. Gilbert
330 Garfield Street, Santa Fe, NM 87501 (Physical)

EIN:202152326

Status:Inactive

Registration:Mar 15, 2001

State ID:2154359

Business type:Domestic Limited Liability Company

Members (3):Cynthia Jimenez (Organizer)
Edward Gilbert (Director, inactive), 330 Garfield St Suite 200, Santa Fe, NM 87501
Limited Partnership Pyramid Plaza Operating Associates (General Partner, inactive)

Agent:Edward M. Gilbert
330 Garfield Street, Santa Fe, NM 87501 (Physical)

TIN:32003272252

Status:Inactive

Doing business as:Bgk Property Management LLC

Registration:Dec 5, 1994

Inactive since:Mar 31, 2008

State ID:1700095

Business type:Domestic Profit

Members (6):Elizabeth Kulik (President)
Edward M. Gilbert (Vice President)
Paul S. Gerwin (Secretary)
Fred Kolber (Treasurer), 330 Garfield St., Santa Fe, NM 87501 (Physical)
Maximilian Hoover (President)
...

Status:Inactive

Registration:Sep 14, 1998

State ID:1956572

Business type:Domestic Profit

Members (5):Ian Brownlow (Treasurer)
Edward M Gilbert (President, Director, inactive), 330 Garfield St Suite 200, Santa Fe, NM 87501
Fred Kolber (Vice President, Secretary, Director, inactive), 330 Garfield St Suite 200, Santa Fe, NM 87501
Paul S. Gerwin (Secretary, Director, inactive), 330 Garfield St Suite 200, Santa Fe, NM 87501
Tom Wilson (Director, inactive), 330 Garfield St Suite 200, Santa Fe, NM 87501

TIN:32000978778

Status:Inactive

Registration:Nov 9, 2000

State ID:2123875

Business type:Domestic Limited Liability Company

Members (3):Cynthia Jimenez (Organizer)
Edward M Gilbert (President, inactive), 330 Garfield Street Suite 200, Santa Fe, NM 87501
Limited Partnership Space Center Operating Associates (General Partner, inactive)

TIN:32003064626

Status:Inactive

Inactive reason:Revoked For Annual Report

Registration:Nov 20, 1997

Inactive since:Oct 1, 2004

State ID:1898923

Business type:Domestic Limited Liability Company

Members (5):Cynthia Whitmore (Organizer)
Edward Gilbert (Manager, inactive), 330 Garfield Street, Santa Fe, NM 87501 (Physical)
Fred Kolber (Manager, inactive), 330 Garfield Street, Santa Fe, NM 87501 (Physical)
Ed Berman (Manager, inactive), 330 Garfield Street, Santa Fe, NM 87501 (Physical)
L Bryan Sheehan Maya Green Operating Associates (inactive)

Agent:Edward M. Gilbert
330 Garfield Street/Suite 200, Santa Fe, NM 87501 (Physical)

EIN:850448022

Status:Inactive

TIN:30116341634

Status:Inactive

Registration:Jul 23, 1998

State ID:1947365

Business type:Domestic Profit

Members (2):Edward M. Gilbert (President)
Fred Kolber (Vice President)

Agent:Edward M Gilbert
330 Garfield, Santa Fe, NM 87501 (Physical)

Status:Inactive

TIN:17428572204

Status:Inactive

Registration:Dec 12, 1996

State ID:1834191

Business type:Domestic Limited Liability Company

Member:Maureen Mcguire (Organizer)

Agent:Edward M. Gilbert
330 Garfield Street, Santa Fe, NM 87501 (Physical)

Status:Inactive

Registration:Mar 9, 2000

State ID:2071652

Business type:Domestic Limited Liability Company

Member:Cynthia Whitmore (Organizer)

Agent:Edward M. Gilbert
330 Garfield Street/Suite 200, Santa Fe, NM 87501 (Physical)

Status:Inactive

Registration:Nov 21, 2007

Addresses:330 Garfield Street  , Santa Fe, NM 87501 (Mailing)
330 Garfield St Ste 200, Santa Fe, NM 87501 (Mailing)

State ID:2963429

Business type:Foreign Profit

Entity State:DE

Member:Paul S Gerwin (President)

Agent:Cheryl S. Willoughby
330 Garfield St., Santa Fe, NM 87501 (Physical)

TIN:12050260756

Status:Inactive

Registration:Jun 7, 2005

Addresses:330 Garfield St.  , Santa Fe, NM 87501 (Mailing)
330 Garfield Street, Santa Fe, NM 87501 (Physical)

State ID:2590859

Business type:Domestic Limited Liability Company

Member:Julia Fagan (Organizer)

Agent:Paul S. Gerwin
330 Garfield St., Santa Fe, NM 87501 (Physical)

Status:Inactive

Registration:Jan 8, 1998

State ID:1906825

Business type:Domestic Limited Liability Company

Expiration:01/08/2058

Member:Cynthia Whitmore (Organizer)

Agent:Edward M. Gilbert
330 Garfield St., Santa Fe, NM 87501 (Physical)

Status:Inactive

Registration:Apr 30, 2007

State ID:2872182

Business type:Domestic Limited Liability Company

Member:Julia Fagan (Organizer)

Agent:Paul S. Gerwin
330 Garfield Street, Santa Fe, NM 87501 (Physical)

Status:Inactive

Registration:Jul 26, 2007

State ID:2909372

Business type:Domestic Limited Liability Company

Member:Julia Fagan (Organizer)

Agent:Paul S. Gerwin
330 Garfield St., Santa Fe, NM 87501 (Physical)

Status:Inactive

Registration:Oct 27, 2000

State ID:2122349

Business type:Domestic Limited Liability Company

Member:James Warshawski (Organizer)

Agent:Edward M Gilbert
330 Garfield St, Santa Fe, NM 87501 (Physical)

Status:Inactive

Registration:May 20, 1999

State ID:2006492

Business type:Domestic Limited Liability Company

Member:Maureen Mcguire (Organizer)

Agent:Paul S. Gerwin
330 Garfield Street, Santa Fe, NM 87501 (Physical)

Status:Inactive

Registration:May 28, 1999

State ID:2007557

Business type:Domestic Limited Liability Company

Member:Christine M. Adams (Organizer)

Agent:Edward M. Gilbert
330 Garfield St., Santa Fe, NM 87501 (Physical)

Status:Inactive

Registration:May 4, 1999

State ID:2002996

Business type:Domestic Limited Liability Company

Member:Maureen Mcguire (Organizer)

Agent:Edward M. Gilbert
330 Garfield, Santa Fe, NM 87501 (Physical)

Status:Inactive

Registration:Apr 26, 2000

State ID:2082550

Business type:Domestic Limited Liability Company