| Entity Name: | BMG MONEY, INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Revoked |
| Date Formed: | 15 Dec 2009 (Companies founded in December 2009) |
| Business ALEI: | 0984530 |
| Annual report due: | 15 Dec 2012 |
| Business address: | 1221 BRICKELL AVE SUITE 1000, MIAMI, FL, 33131 |
| Place of Formation: | DELAWARE |
| E-Mail: | marion.mathes@bmgmoney.com |
| Name | Role |
|---|---|
| BCP SECURITIES, LLC | Agent |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| JOAO ANNES GUIMARAES | Officer | 289 GREENWICH AVE., 4TH FL., GREENWICH, CT, 06830, United States | RUA DOS SABIAS, 96, CONDOMINIO, ESTANCIA SERRANA, NOVA LIMA, MINAS GERAIS, BRAZIL, Brazil |
| RANDALL E. PIKE | Officer | 289 GREENWICH AVE., 4TH FL., GREENWICH, CT, 06830, United States | 29 BAYBERRY WAY, POUND RIDGE, NY, 10576, United States |
| ANGELA ANNES GUIMARAES | Officer | 289 GREENWICH AVE., 4TH FL., GREENWICH, CT, 06830, United States | RUA JUVENAL DE MELO SENRA, 20, APT. 1901 BELVEDERE, BELO HORIZONTE, MINAS GERAIS, BRAZIL, Brazil |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0011011988 | 2022-09-21 | No data | Administrative Dissolution | Certificate of Dissolution/Revocation | No data |
| BF-0010639790 | 2022-06-14 | No data | Administrative Dissolution | Notice of Intent to Dissolve/Revoke | No data |
| 0004560066 | 2012-03-30 | No data | Annual Report | Annual Report | 2010 |
| 0004560060 | 2012-03-30 | No data | Change of Agent Address | Agent Address Change | No data |
| 0004560068 | 2012-03-30 | No data | Annual Report | Annual Report | 2011 |
| 0004067002 | 2009-12-15 | No data | Business Registration | Certificate of Authority | No data |
| 0004024627 | 2009-09-30 | No data | Name Reservation | Reservation of Name | No data |
Date of last update: 11 Nov 2024
Sources: Connecticut's Official State Website
