BGE, Inc.

Company Details

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.

Agent

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

President

Name	Role	Address
Lee C. Lennard	President	10777 Westheimer, Suite 400, Houston, TX 77042

Vice President

Name	Role	Address
William D. Dillon	Vice President	2595 Dallas Pkwy, Suite 101, Frisco, TX 75034

Treasurer

Name	Role	Address
Randy N. Randermann	Treasurer	10777 Westheimer, Suite 400, Houston, TX 77042

Secretary

Name	Role	Address
Rodney R. Heisch	Secretary	10777 Westheimer, Suite 400, Houston, TX 77042

Director

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
Mike Garrison	Director	2595 Dallas Pkwy., 101, Frisco, TX 75034
Eric Hampton	Director	1111 Metropolitan Ave., 250, Charlotte, GA 28204

Filings

Type	Status	Filed Date	Description
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.

Date of last update: 01 Apr 2025

Sources: Mississippi Secretary of State