BG Staffing, Inc.

Company Details

Name:	BG Staffing, Inc.
Jurisdiction:	MISSISSIPPI
Business Type:	Profit Corporation
Status:	Good Standing
Effective Date:	05 Dec 2013 (11 years ago)
Business ID:	1032210
State of Incorporation:	DELAWARE
Principal Office Address:	5850 GRANITE PARKWAY, SUITE 730Plano, TX 75024

Agent

Name	Role	Address
CORPORATION SERVICE COMPANY	Agent	109 Executive Drive, Suite 3, Madison, MS 39110

Director

Name	Role	Address
Rich Baum	Director	5850 Granite Parkway, SUITE 730, Plano, TX 75024
Doug Hailey	Director	5850 Granite Parkway, SUITE 730, Plano, TX 75024
Paul Seid	Director	5850 Granite Parkway, SUITE 730, Plano, TX 75024
Cynthia G. Marshall	Director	5850 Granite Parkway, Suite 730, Plano, TX 75024
C. David Allen	Director	5850 Granite Parkway, Suite 730, Plano, TX 75024
Donna Carroll	Director	5850 Granite Parkway, Suite 730, Plano, TX 75024

Secretary

Name	Role	Address
John Barnett Barnett	Secretary	5850 Granite Parkway, Suite 730, Plano, TX 75024

Chief Executive Officer

Name	Role	Address
John Barnett Barnett	Chief Executive Officer	5850 Granite Parkway, Suite 730, Plano, TX 75024

Filings

Type	Status	Filed Date	Description
Annual Report	Filed	2025-03-20	Annual Report For BG Staffing, Inc.
Annual Report	Filed	2024-04-11	Annual Report For BG Staffing, Inc.
Annual Report	Filed	2023-04-12	Annual Report For BG Staffing, Inc.
Annual Report	Filed	2022-04-16	Annual Report For BG Staffing, Inc.
Registered Agent Change of Address	Filed	2022-03-31	Agent Address Change For CORPORATION SERVICE COMPANY
Annual Report	Filed	2021-04-09	Annual Report For BG Staffing, Inc.
Annual Report	Filed	2020-04-08	Annual Report For BG Staffing, Inc.
Annual Report	Filed	2019-04-15	Annual Report For BG Staffing, Inc.
Annual Report	Filed	2018-04-03	Annual Report For BG Staffing, Inc.
Annual Report	Filed	2017-04-07	Annual Report For BG Staffing, Inc.
Annual Report	Filed	2016-04-11	Annual Report For BG Staffing, Inc.
Registered Agent Change of Address	Filed	2016-02-03	Agent Address Change For CORPORATION SERVICE COMPANY
Annual Report	Filed	2015-04-14	Annual Report For BG Staffing, Inc.
Annual Report	Filed	2014-10-20	Annual Report For BG Staffing, Inc.
Notice to Dissolve/Revoke	Filed	2014-10-13	Notice to Dissolve/Revoke
Formation Form	Filed	2013-12-05	Formation

Date of last update: 28 Mar 2025

Sources: Mississippi Secretary of State