| Name: | BGO US Mortgages Inc. |
| Jurisdiction: | Idaho |
| Legal type: | Foreign Business Corporation |
| Status: | Active-Good Standing |
| Date of registration: | 10 Oct 2019 (5 years ago) |
| Financial Date End: | 31 Oct 2025 |
| Entity Number: | 3645756 |
| Place of Formation: | CALIFORNIA |
| File Number: | 683581 |
| Principal Address: | SUITE 3000 1201 THIRD AVENUE SEATTLE, WA 98101 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 1555 W SHORELINE DR, STE 100, BOISE, ID 83702 |
| Name | Role | Address | Appointed On | Resigned On |
|---|---|---|---|---|
| David Levy | Director | ONE SUN LIFE EXECUTIVE PARK, WELLESLEY HILLS, MA 02481 | 2020-10-06 | 2023-10-02 |
| David Levy | Director | 1201 THIRD AVENUE, SUITE 3000, SEATTLE, WA 98101 | 2023-10-02 | No data |
| Abigail F. Borok | Director | 1201 THIRD AVENUE, SEATTLE, WA 98101 | 2024-09-12 | No data |
| Name | Role | Address | Appointed On | Resigned On |
|---|---|---|---|---|
| Stephen Pierangeli | Vice President | 1201 THIRD AVENUE, SUITE 3000, SEATTLE, WA 98101 | 2023-10-02 | No data |
| Kerrianne Lappin | Vice President | 1201 THIRD AVENUE, SUITE 3000, SEATTLE, WA 98101 | 2023-10-02 | No data |
| Stephen Pierangeli | Vice President | 96 WORCESTER STREET, FLOOR 3, WELLESLEY HILLS, MA 02481 | 2024-09-12 | 2023-10-02 |
| Kerrianne Lappin | Vice President | 96 WORCESTER STREET, FLOOR 3, WELLESLEY HILLS, MA 02481 | 2024-09-12 | 2023-10-02 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Devinder Gill | Treasurer | 1201 THIRD AVENUE, SUITE 3000, SEATTLE, WA 98101 | 2023-10-02 |
| Devinder Gill | Treasurer | 550 BURRARD AVENUE, , | 2024-09-12 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Matthew Campbell | Secretary | 1201 THIRD AVENUE, SUITE 3000, SEATTLE, WA 98101 | 2023-10-02 |
| Matthew Campbell | Secretary | 1201 THIRD AVENUE, SEATTLE, WA 98101 | 2024-09-12 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| David Levy | President | 1201 THIRD AVENUE, SUITE 3000, SEATTLE, WA 98101 | 2023-10-02 |
| Abigail F. Borok | President | 1201 THIRD AVENUE, SEATTLE, WA 98101 | 2024-09-12 |
| Filing Name | Filing Number | Filing date |
|---|---|---|
| Annual Report | 0005898976 | 2024-09-12 |
| Annual Report | 0005415600 | 2023-10-02 |
| Registered Agent Name/Address Change (mass change) | 0004901267 | 2022-09-12 |
| Annual Report | 0004884934 | 2022-09-06 |
| Annual Report | 0004453403 | 2021-10-20 |
| Annual Report | 0004025850 | 2020-10-06 |
| Initial Filing | 0003645756 | 2019-10-10 |
Date of last update: 31 Dec 2024
Sources: Idaho Secretary of State
