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BGIS INTEGRATED TECHNICAL SERVICES US LLC

Branch

Company Details

Entity Name: BGIS INTEGRATED TECHNICAL SERVICES US LLC
Jurisdiction: Illinois
Entity Type: Limited Liability Company
Status: Goodstanding
Date Formed: 29 Apr 2022
Branch of: BGIS INTEGRATED TECHNICAL SERVICES US LLC, FLORIDA (Company Number L22000083240)
Company Number: LLC_11589812
File Number: 11589812
Type of Management: Manager Managed
Date Status Change: 12 Feb 2024
Address 9942 STATE ROAD 52, HUDSON, 34669, FL
Place of Formation: FLORIDA

Agent

Name and Address Role Appointment Date
ILLINOIS CORPORATION SERVICE COMPANY, 801 ADLAI STEVENSON DRIVE, SPRINGFIELD, 62703, SANGAMON Agent 2022-04-29

Manager

Name and Address Role Appointment Date
BGIS GLOBAL INTEGRATED SOLUTIONS US LLC, 210 SOUTH HUDSON STREET, STE 318, SEATTLE, WA, 98134 Manager 2024-02-12

Historical Names

Name Change Date
MILLIAN AIRE ENTERPRISES, LLC 2022-10-18

Date of last update: 20 Jan 2025

Sources: Illinois Office of the Secretary of State