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Business Directory of New Mexico. BGK-INTEGRATED MANAGEMENT LLC ...

Registration:Jun 18, 2007

Addresses:330 Garfield St, Santa Fe, NM 87501 (Mailing)
330 Garfield St. 900, Santa Fe, NM 87501 (Physical)
330 Garfield Street Attn: Bgk-Integrated Group, Santa Fe, NM 87501 (Mailing)

State ID:L07000064000

Business type:Florida Limited Liability Company

Entity State:FL

Member:Bgk-Integrated Group, Llc (Manager), 330 Garfield Street, Santa Fe, NM 87501 (Physical)

Agent:Robert Greenes
601 12Th Street West, Bradenton, FL 34205 (Physical)

TIN:12604032644

EIN:203579448

330 Garfield St, Santa Fe, NM 87501

Entity State:DE

TIN:32043482606

330 Garfield Street, Santa Fe, NM 87501

Status:Inactive

Industry:Real Estate Investment

Inactive reason:Lc Withdrawal

Registration:Aug 16, 1996

Inactive since:Sep 3, 2013

State ID:1813138

Business type:Domestic Limited Liability Company

Members (10):Robin N. Smith (Organizer, Assistant, Assistant Secretary, inactive), 330 Garfield St, Santa Fe, NM 87501
Cheryl Willoughby (Vice Presi, Vice President, inactive), 330 Garfield St, Santa Fe, NM 87501
Edward Gilbert (Director, Manager, Member, President, inactive), 330 Garfield Street, Santa Fe, NM 87501
Fred Kolber (Director, Manager, Member, Vice President, inactive), 330 Garfield St, Santa Fe, NM 87501
Ian Brownlow (Treasurer, Manager, inactive), 330 Garfield St, Santa Fe, NM 87501
...

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

TIN:18504442346

EIN:850444234

Santa Fe, NM

Status:Inactive

Industry:Nonclassifiable Establishments

Inactive reason:Lc Withdrawal

Registration:Sep 30, 2005

Inactive since:Dec 26, 2014

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

State ID:2632081

Business type:Domestic Limited Liability Company

Members (5):Julia Fagan (Organizer)
Edward M Gilbert (Manager, inactive), 330 Garfield Street, Santa Fe, NM 87501 (Physical)
Jerome L Stern (Manager, inactive), 330 Garfield Street, Santa Fe, NM 87501 (Physical)
Ian Brownlow (Manager, inactive), 330 Garfield Street, Santa Fe, NM 87501 (Physical)
Emanuel Nadler (Manager, inactive)

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

EIN:203564577

Status:Inactive

Doing business as:Bgk-Integrated Group

Registration:Oct 4, 2005

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

State ID:2634186

Business type:Domestic Limited Liability Company

Members (3):Hillary A. Smith (Organizer)
Big Kingwood Place Tic 6, Llc (Governing Person)
Big Kingwood Place Tic 7, Llc (Governing Person)

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

TIN:12035794481

Miami, FL  ·  Santa Fe, NM

Status:Inactive

Inactive reason:Lc Voluntary Dissolution

Registration:Feb 6, 2009

Inactive since:Jul 27, 2010

Addresses:801 Brickell Avenue Ste 900, Miami, FL 33131 (Physical)
330 Garfield Street, Santa Fe, NM 87501 (Mailing)

State ID:L09000012577

Business type:Florida Limited Liability Company

Members (4):Andrew Texec Vp Nichols (Manager, inactive), 330 Garflield St, Santa Fe, NM 87501 (Physical)
Oschin Daniel (Manager, inactive), 330 Garfield St, Santa Fe, NM 87501 (Physical)
Paul S Gerwin (Manager, inactive), 330 Garfield St, Santa Fe, NM 87501 (Physical)
Ian Brownlow (Manager, inactive), 330 Garfield St, Santa Fe, NM 87501 (Physical)

Agent:Nichols Andrew
3661 Bougainvillea Rd, Miami, FL 33133 (Physical)

EIN:264251322

330 Garfield Street/Suite 200  , Santa Fe, NM 87501

Status:Inactive

Registration:Dec 18, 1997

State ID:1903830

Business type:Domestic Profit

Members (4):Edward M. Gilbert (President)
Fred Kolber (Vice President)
Paul S. Gerwin (Secretary)
Ian Brownlow (Treasurer)

330 Garfield Street/Suite 200  , Santa Fe, NM 87501

Status:Inactive

Registration:Aug 9, 2001

State ID:2188191

Business type:Domestic Limited Liability Company

Member:Cynthia Jimenez (Organizer)

Agent:Paul S. Gerwin
330 Garfield Street/Suite 200, Santa Fe, NM 87501 (Physical)

330 Garfield St., Santa Fe, NM 87501

Status:Inactive

Registration:Jul 15, 1998

State ID:1944339

Business type:Domestic Profit

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

330 Garfield St., Santa Fe, NM 87501

Status:Inactive

Registration:Jul 29, 2002

State ID:2269686

Business type:Domestic Limited Liability Company

Member:Cynthia Jimenez (Organizer)

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

330 Garfield Street, Santa Fe, NM 87501

Status:Inactive

Registration:May 12, 1998

State ID:1932102

Business type:Domestic Limited Liability Company

Member:Maureen Mcguire (Organizer)

Agent:Fred Kolber
330 Garfield Street, Santa Fe, NM 87501 (Physical)

330 Garfield St. Ste. 200  , Santa Fe, NM 87501

Status:Inactive

Registration:Oct 7, 1998

State ID:1961267

Business type:Domestic Limited Liability Company

Member:Maureen Mcguire (Organizer)

Agent:Edward M. Gilbert
330 Garfield St. Ste. 200, Santa Fe, NM 87501 (Physical)

330 Garfield St., Santa Fe, NM 87501

Status:Inactive

Registration:Aug 6, 1997

State ID:1879410

Business type:Domestic Limited Liability Company

Member:Maureen Mcguire (Organizer)

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

330 Garfield Street/Suite 200  , Santa Fe, NM 87501

Status:Inactive

Registration:Apr 29, 1997

State ID:1861285

Business type:Domestic Limited Liability Company

Member:Maureen Mcguire (Organizer)

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

330 Garfield St, Santa Fe, NM 87501

Status:Inactive

Registration:Mar 25, 1993

Inactive since:Mar 31, 2008

State ID:850407621

Business type:Foreign Corporation

Members (2):Edward M. Gilbert (President), 330 Garfield St., Santa Fe, NM 87501 (Physical)
Paul S. Gerwin Sr (Treasurer), 330 Garfield St., Santa Fe, NM 87501 (Physical)

Agent:Joseph H. Matzkin
101 Arch St., Boston, MA 02110 (Physical)

TIN:18504076219

330 Garfield Street, Santa Fe, NM 87501

Status:Inactive

Registration:Jun 5, 2003

State ID:2351559

Business type:Domestic Limited Liability Company

Member:Cynthia Jimenez (Organizer)

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

TIN:32019955858

Status:Inactive

Registration:Apr 10, 2003

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

State ID:2337566

Business type:Domestic Limited Liability Company

Member:Samuel Konigsberg (Organizer)

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

TIN:32014691151

330 Garfield St. Ste. 200  , Santa Fe, NM 87501

Status:Inactive

Registration:Oct 7, 1998

Inactive since:Oct 7, 2058

State ID:1961275

Business type:Domestic Limited Liability Company

Members (5):Maureen Mcguire (Organizer)
Ian Brownlow (Manager)
Fred Kolber (Manager)
Edward M Gilbert (Manager)
Edward M. Gilbert (Organizer)

330 Garfield St., Santa Fe, NM 87501

Status:Inactive

Registration:Sep 23, 1997

State ID:1887306

Business type:Domestic Limited Liability Company

Member:Maureen Mcguire (Organizer)

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

Santa Fe, NM  ·  Little Rock, AR

Status:Inactive

Registration:Jul 11, 2006

Addresses:330 Garfield St.  , Santa Fe, NM 87501 (Mailing)
300 Spring Building, Suite 900 300 S. Spring Street, Little Rock, AR 72201 (Physical)
330 Garfield Street, Santa Fe, NM 87501 (Foreign)

State ID:2750818

Business type:Domestic Limited Liability Company

Members (2):Julia Fagan (Organizer)
See Form (Incorporator/Organizer)

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

Filled under act:Foreign LLC; 1003 of 1993

330 Garfield St.  , Santa Fe, NM 87501

Status:Inactive

Registration:Sep 11, 2008

State ID:4080966

Business type:Domestic Limited Liability Company

Member:Andrew T. Nichols (Organizer)

330 Garfield St, Santa Fe, NM 87501

Status:Inactive

Member:Big Greenway Park Tic 18, Llc (Manager)

330 Garfield Street  , Santa Fe, NM 87501

Status:Inactive

Registration:Aug 3, 2006

State ID:2761898

Business type:Domestic Limited Liability Company

Member:Feliz Quintana (Organizer)

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

330 Garfield Street  , Santa Fe, NM 87501

Status:Inactive

Registration:Mar 6, 2006

State ID:2700532

Business type:Domestic Limited Liability Company

Member:Hillary A. Smith (Organizer)

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

330 Garfield Street  , Santa Fe, NM 87501

Status:Inactive

Registration:Sep 27, 2007

State ID:2941524

Business type:Domestic Limited Liability Company

Member:Maureen Mcguire (Organizer)

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

330 Garfield St.  , Santa Fe, NM 87501

Status:Inactive

Registration:Jun 9, 2006

State ID:2745826

Business type:Domestic Limited Liability Company

Member:Sherrie Herrera (Organizer)

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

Santa Fe, NM 87501

Status:Inactive

Industry:Real Estate Investment

Registration:Apr 9, 2007

State ID:612-679

Business type:Foreign Limited Liability Company

Formation place:Delaware

Agent:Richard H Gill
Montgomery, AL 36104 (Physical)

Canceled Date:Jan 14, 2013

Service of process:NOT PROVIDED 330 GARFIELD STREET SANTA FE, NM 87501

330 Garfield Street  , Santa Fe, NM 87501

Status:Inactive

Registration:Sep 8, 2008

State ID:4080305

Business type:Domestic Limited Liability Company

Member:Julia Golden (Organizer)

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

Status:Inactive

Registration:Dec 10, 1997

State ID:1902014

Business type:Domestic Limited Liability Company

Status:Inactive

Registration:Jan 19, 1993

State ID:1597137

Business type:Domestic Profit

Agent:Merged Out Of Existence

Santa Fe, NM

Status:Inactive

Industry:Serve As General Partner/partnership Owning Real Property

Registration:Feb 19, 1999

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

State ID:1986983

Business type:Domestic Limited Liability Company

Formation place:New Mexico

Member:Maureen Mcguire (Organizer)

Agent:Fred Kolber
330 Garfield St, Santa Fe, NM 87501 (Physical)