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PGAL, INC.

Company Details

Entity Name: PGAL, INC.
Jurisdiction: Connecticut
Legal type: Stock
Citizenship: Foreign
Status: Active
Sub status: Annual report due
Date Formed: 29 Nov 2010
Business ALEI: 1021768
Annual report due: 29 Nov 2025
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

Agent

Name Role
C T CORPORATION SYSTEM Agent

Director

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

Officer

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

History

Type Old value New value Date of change
Name change PIERCE GOODWIN ALEXANDER & LINVILLE, INC. PGAL, INC. 2018-01-24

Filing

Filing number Filing date Effective date Filing category Filing type Report year
BF-0012091032 2024-11-22 No data Annual Report Annual Report No data
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

Date of last update: 25 Nov 2024

Sources: Connecticut's Official State Website