BGE, Inc.
| Name: | BGE, Inc. |
| Jurisdiction: | MISSISSIPPI |
| Business Type: | Profit Corporation |
| Status: | Good Standing |
| Effective Date: | 12 Feb 2018 (7 years ago) |
| Business ID: | 1138707 |
| State of Incorporation: | TEXAS |
| Principal Office Address: | 10777 Westheimer, Suite 400Houston, TX 77042 |
| Fictitious names: |
Brown & Gay Engineers, Inc. |
| Historical names: |
Brown & Gay Engineers, Inc. |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 109 Executive Drive, Suite 3, Madison, MS 39110 |
| Name | Role | Address |
|---|---|---|
| Lee C. Lennard | President | 10777 Westheimer, Suite 400, Houston, TX 77042 |
| Name | Role | Address |
|---|---|---|
| Chris Jacob | Director | 10777 Westheimer Rd., Suite 400, Houston, TX 77042 |
| Erin Gonzales | Director | 7330 San Pedro Ave., 202, San Antonio, TX 78216 |
| Eric Hampton | Director | 1111 Metropolitan Ave., 250, Charlotte, GA 28204 |
| Wes Jasek | Director | 10777 Westheimer Rd, Suite 400, Houston, TX 77042 |
| Name | Role | Address |
|---|---|---|
| Randy N. Randermann | Vice President | 10777 Westheimer Rd, Suite 400, Houston, TX 70042 |
| Name | Role | Address |
|---|---|---|
| Rodney R. Heisch | Treasurer | 10777 Westheimer, Suite 400, Houston, TX 77042 |
| Name | Role | Address |
|---|---|---|
| Mike Garrison | Secretary | 2595 Dallas Pkwy., 101, Frisco, TX 75034 |
| Type | Status | Filed Date | Description |
|---|---|---|---|
| Annual Report | Filed | 2025-04-14 | Annual Report For BGE, Inc. |
| Amendment Form | Filed | 2024-06-06 | Amendment For BGE, Inc. |
| Annual Report | Filed | 2024-04-16 | Annual Report For BGE, Inc. |
| Annual Report | Filed | 2023-03-10 | Annual Report For BGE, Inc. |
| Annual Report | Filed | 2022-02-10 | Annual Report For BGE, Inc. |
| Annual Report | Filed | 2021-01-26 | Annual Report For BGE, Inc. |
| Annual Report | Filed | 2020-04-09 | Annual Report For BGE, Inc. |
| Annual Report | Filed | 2019-02-26 | Annual Report For BGE, Inc. |
| Amendment Form | Filed | 2018-05-22 | Amendment For Brown & Gay Engineers, Inc. |
| Formation Form | Filed | 2018-02-09 | Formation For Brown & Gay Engineers, Inc. |
This company hasn't received any reviews.
Date of last update: 19 May 2025
Sources: Company Profile on Mississippi Secretary of State Website