Entity Name: | PGAL, INC. |
Jurisdiction: | Connecticut |
Legal type: | Stock |
Citizenship: | Foreign |
Status: | Active |
Sub status: | Annual report due |
Date Formed: | 29 Nov 2010 (Companies founded in November 2010) |
Business ALEI: | 1021768 |
Annual report due: | 29 Nov 2024 |
NAICS code: | 541310 - Architectural Services |
Business address: | 3131 BRIARPARK DRIVE SUITE 200, HOUSTON, TX, 77042, United States |
Mailing address: | 3131 BRIARPARK DRIVE SUITE 200, HOUSTON, TX, United States, 77042 |
Place of Formation: | TEXAS |
E-Mail: | CorpRegistrations@pgal.com |
Name | Role |
---|---|
C T CORPORATION SYSTEM | Agent |
Name | Role | Business address | Residence address |
---|---|---|---|
IAN NESTLER | Director | 791 PARK OF COMMERCE BLVD., SUITE 400, BOCA RATON, FL, 33487, United States | 791 PARK OF COMMERCE BLVD., SUITE 400, BOCA RATON, FL, 33487, United States |
KEN BROWN | Director | 201 N. UNION, SUITE 500, ALEXANDRIA, VA, 22314, United States | 201 N. UNION, SUITE 500, ALEXANDRIA, VA, 22314, United States |
JEFFREY P. GERBER | Director | 3131 BRIARPARK DRIVE, SUITE 200, HOUSTON, TX, 77042, United States | 3131 BRIARPARK DRIVE, SUITE 200, HOUSTON, TX, 77042, United States |
JEFFREY WEINER | Director | 3131 BRIARPARK DRIVE, SUITE 200, HOUSTON, TX, 77042, United States | 10 MELVILLE PARK RD, MELVILLE, NY, 11747, United States |
Name | Role | Business address | Residence address |
---|---|---|---|
BETH FUNK | Officer | 7951 E. MAPLEWOOD AVE., STE 105, GREENWOOD VILLAGE, CO, 80111, United States | 7951 E. MAPLEWOOD AVE., STE 105, GREENWOOD VILLAGE, CO, 80111, United States |
KEN BROWN | Officer | 201 N. UNION, SUITE 500, ALEXANDRIA, VA, 22314, United States | 201 N. UNION, SUITE 500, ALEXANDRIA, VA, 22314, United States |
QUEEN CHEVIS | Officer | 3131 BRIARPARK DRIVE, SUITE 200, HOUSTON, TX, 77042, United States | 3131 BRIARPARK DRIVE, SUITE 200, HOUSTON, TX, 77042, United States |
JEFFREY P. GERBER | Officer | 3131 BRIARPARK DRIVE, SUITE 200, HOUSTON, TX, 77042, United States | 3131 BRIARPARK DRIVE, SUITE 200, HOUSTON, TX, 77042, United States |
JEFFREY WEINER | Officer | 3131 BRIARPARK DRIVE, SUITE 200, HOUSTON, TX, 77042, United States | 10 MELVILLE PARK RD, MELVILLE, NY, 11747, United States |
IAN NESTLER | Officer | 791 PARK OF COMMERCE BLVD., SUITE 400, BOCA RATON, FL, 33487, United States | 791 PARK OF COMMERCE BLVD., SUITE 400, BOCA RATON, FL, 33487, United States |
Type | Old value | New value | Date of change |
---|---|---|---|
Name change | PIERCE GOODWIN ALEXANDER & LINVILLE, INC. | PGAL, INC. | 2018-01-24 |
Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
---|---|---|---|---|---|
BF-0012475018 | 2023-12-05 | No data | Annual Report | Annual Report | No data |
BF-0010352692 | 2022-11-16 | No data | Annual Report | Annual Report | 2022 |
BF-0009822915 | 2021-11-19 | No data | Annual Report | Annual Report | No data |
0007032358 | 2020-12-04 | No data | Annual Report | Annual Report | 2020 |
0006680783 | 2019-11-15 | No data | Annual Report | Annual Report | 2019 |
0006277617 | 2018-11-15 | No data | Annual Report | Annual Report | 2018 |
0006076086 | 2018-01-24 | 2018-01-24 | Amendment | Amend Name | No data |
0005960808 | 2017-11-06 | No data | Annual Report | Annual Report | 2017 |
0005866739 | 2017-06-06 | 2017-06-06 | Change of Agent Address | Agent Address Change | No data |
0005703101 | 2016-11-28 | No data | Annual Report | Annual Report | 2016 |
Date of last update: 04 Nov 2024
Sources: Connecticut's Official State Website