| Name: | BFG CORPORATION |
| Jurisdiction: | MISSISSIPPI |
| Business Type: | Profit Corporation |
| Status: | Good Standing |
| Effective Date: | 07 Jan 2015 (10 years ago) |
| Branch of: | BFG CORPORATION, ILLINOIS (Company Number CORP_69803814) |
| Business ID: | 1058355 |
| State of Incorporation: | ILLINOIS |
| Principal Office Address: | 2801 Lakeside Drive, Suite 212Bannockburn, IL 60015 |
| Historical names: |
BYLINE FINANCIAL GROUP BAYTREE FINANCIAL GROUP |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 109 Executive Drive, Suite 3, Madison, MS 39110 |
| Name | Role | Address |
|---|---|---|
| Alberto J Paracchini | Director | 180 NORTH LASALLE STREET, SUITE 300, CHICAGO, IL 60601 |
| ROBERTO HERENCIA | Director | 180 NORTH LASALLE STREET, SUITE 300, CHICAGO, IL 60601 |
| PHILIP CABRERA | Director | 180 NORTH LASALLE STREET, SUITE 300, CHICAGO, IL 60601 |
| ANTONIO del VALLE PEROCHENA | Director | 180 NORTH LASALLE STREET, SUITE 300, CHICAGO, IL 60601 |
| William G Kistner | Director | 180 N LaSalle Street, Suite 300, Chicago, IL 60601 |
| Mary Jo Herserth | Director | 180 N LaSalle Street, Suite 300, Chicago, IL 60601 |
| Steven Kent | Director | 180 N LaSalle Street, Suite 300, Chicago, IL 60601 |
| Margarita Hughes Velez | Director | 180 N. LaSalle St., Suite 300, Chicago, MS 60601 |
| Carlos Ruiz | Director | 180 N. LASALLE ST., Suite 300, Chicago, MS 60601 |
| Pamela Stewart | Director | 180 N. LaSalle St., Suite 300, Chicago, IL 60601 |
| Name | Role | Address |
|---|---|---|
| Alberto J Paracchini | President | 180 NORTH LASALLE STREET, SUITE 300, CHICAGO, IL 60601 |
| Lyndon Thompson | President | 2801 Lakeside Drive, Suite 212, Bannockburn, IL 60015 |
| Name | Role | Address |
|---|---|---|
| DALE KISER | Vice President | 2801 LAKESIDE DRIVE, SUITE 212, BANNOCKBURN, IL 60015 |
| SUSAN HERNDON | Vice President | 2801 LAKESIDE DRIVE, SUITE 212, BANNOCKBURN, IL 60015 |
| Name | Role | Address |
|---|---|---|
| Thomas Bell III | Treasurer | 180 N. LaSalle St., Suite 300, Chicago, MS 60601 |
| Name | Role | Address |
|---|---|---|
| Thomas Bell III | Chief Financial Officer | 180 N. LaSalle St., Suite 300, Chicago, MS 60601 |
| Name | Role | Address |
|---|---|---|
| ANA CASANUEVA | Secretary | 180 NORTH LASALLE STREET, SUITE 300, CHICAGO, IL 60601 |
| Type | Status | Filed Date | Description |
|---|---|---|---|
| Annual Report | Filed | 2024-04-03 | Annual Report For BFG CORPORATION |
| Annual Report | Filed | 2023-01-26 | Annual Report For BFG CORPORATION |
| Registered Agent Change of Address | Filed | 2022-03-31 | Agent Address Change For CORPORATION SERVICE COMPANY |
| Annual Report | Filed | 2022-03-15 | Annual Report For BFG CORPORATION |
| Annual Report | Filed | 2021-04-15 | Annual Report For BFG CORPORATION |
| Annual Report | Filed | 2020-04-13 | Annual Report For BFG CORPORATION |
| Amendment Form | Filed | 2019-05-01 | Amendment For BFG CORPORATION |
| Annual Report | Filed | 2019-04-08 | Annual Report For BFG CORPORATION |
| Annual Report | Filed | 2018-01-05 | Annual Report For BFG CORPORATION |
| Amendment Form | Filed | 2017-02-16 | Amendment For BFG CORPORATION |
Date of last update: 11 Jan 2025
Sources: Mississippi Secretary of State
