Bge, Inc.
Active Houston, TX
Bge, Inc. Overview
Bge, Inc. filed as a Domestic For-Profit Corporation in the State of Texas on Friday, February 21, 1975 and is approximately fifty-one years old, according to public records filed with Texas Secretary of State.
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Bge, Inc.
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Key People
Who own Bge, Inc.
| Name | |
|---|---|
| Lee Lennard 5 |
President
Director
Senior Vice Presiden
Executive Vice Presi
|
| Randy Randermann 1 |
Treasurer
Director
Secretary
Senior Vice Presiden
Sr. V.P. Treasur
|
| Dillon William D |
Director
Exec. V.P.
Executive Vice Presi
|
| Randermann Randy N |
Director
Sr. V.P. Treasur
Treasurer
Senior Vice Presiden
|
| William B. Mann |
Director
|
| William D. Dillon 1 |
Vice President
Director
Exec. V.P.
Executive Vice Presi
Senior Vice Presiden
|
| Rodney R. Heisch 1 |
Vice President
Director
Senior Vice Presiden
Sr. V.P.
|
| Nicholas H. Vann 1 |
Vice President
|
| Froehlich Mark |
V.P.
Vice President
|
| Heisch Rodney |
V.P.
Vice President
|
| Lowe David |
V.P.
Vice President
|
| Krogness Carl |
V.P.
Vice President
|
| Gregory James |
V.P.
Vice President
|
| Garrison Michael H |
V.P.
Vice President
|
| Harris Charles R |
Sr Vp, Secretary
|
| Ronald L. Mullinax 2 |
President
Director
Executive Vp
|
| Richard F. Gay 1 |
President
Director
|
| Lennard Lee C |
President
Director
|
| David C. Johnston 4 |
Treasurer
Director
Secretary
Vice President
Senior Vice Presiden
|
| Johnston David |
Treasurer
Director
Secretary
Senior Vice Presiden
|
| Doug Dillon |
Treasurer
Director
|
| Larry Milberger |
Director
Vice President
|
| Brenda Swope |
Secretary
|
| J. Roberto Arroyave |
Director
Secretary
Vice President
|
| Dillon D. Dillon |
Director
Executive Vice Presi
|
| Rob Harris |
Secretary
|
| Mark Froehlich 1 |
Vice President
|
| Dodd Paul |
Vice President
|
| Michael H. Garrison |
Vice President
V.P.
|
| Carl J. Krogness |
Vice President
V.P.
|
| James F. Gregory |
Vice President
V.P.
|
| Ronnie Harris |
Vice-President
V.P.
|
| David C. Lowe |
Vice President
V.P.
|
| Alan A. McLain |
Vice President
|
| Federico J. Mendoza |
Vice President
|
| Dave Scholler |
Vice President
|
| Paul Dodd |
Vice President
|
| Scholler David |
Vice President
|
| McLain Alan A |
Vice President
|
| Mendoza Federico J |
Vice President
|
| Scholler Dave |
Vice President
|
| Christopher J. Jacob |
Vice-President
V.P.
|
| Michael C. Fitzgerald |
Vice-President
V.P.
|
| Jeffrey R. Safe |
Vice-President
V.P.
|
| Matthew W. Brannen |
Vice-President
V.P.
|
| Chris Kuykendall |
Vice-President
V.P.
|
| Wesley E. Jasek |
Vice-President
V.P.
|
| Seth A. Mearig |
Vice-President
V.P.
|
| Roman D. Grijalva |
Vice-President
V.P.
|
| Jaime R. Beard |
Vice-President
V.P.
|
| John F. Obr |
Vice-President
V.P.
|
| Clayton L. Russell |
Vice-President
|
| Erin Gonzales |
Vice-President
V.P.
|
| J. Michael Campbell |
Vice-President
|
| Eric C. Hampton |
Vice-President
V.P.
|
| Charles E. Davis |
Vice-President
V.P.
|
| Kip Guthrie |
Vice-President
V.P.
|
| James G. Vitter |
Vice-President
V.P.
|
| French Dorian |
Senior Vice Presiden
|
| Dorian French |
Senior Vice Presiden
|
| Clay Russell |
V.P.
|
| Todd Calvin |
V.P.
|
| Charles Rob Harris |
Senior Vice Presiden
Sr.V.P. Secretar
|
Showing 8 records out of 63
Corporate Filings for Bge, Inc.
Texas Secretary of State
| Filing Type: | Domestic For-Profit Corporation |
|---|---|
| Status: | Active In existence |
| State: | Texas |
| State ID: | 35637900 |
| Date Filed: | Friday, February 21, 1975 |
| Registered Agent | Lee Lennard |
Florida Department of State
| Filing Type: | Foreign for Profit Corporation |
|---|---|
| Status: | Active |
| State: | Florida |
| State ID: | F16000005230 |
| Date Filed: | Monday, November 21, 2016 |
Corporate Notes
| Source | Date | Type | Note |
|---|---|---|---|
|
2/21/1975 | Articles of Incorporation | |
|
|
6/2/1976 | Articles of Amendment | |
|
|
4/29/1981 | Cancellation of Treasury Shares | |
|
|
6/15/1981 | Articles of Amendment | |
|
|
6/30/1981 | Cancellation of Treasury Shares | |
|
|
6/1/1983 | Articles of Amendment | |
|
|
1/21/1985 | Tax Forfeiture | |
|
|
1/28/1985 | Forfeited In Error (Taxes) | |
|
|
4/28/1989 | Articles Of Amendment | |
|
|
6/19/1989 | Change Of Registered Agent/Office | |
|
|
11/22/1994 | Change Of Registered Agent/Office | |
|
|
12/31/2002 | Public Information Report (PIR) | |
|
|
12/31/2003 | Public Information Report (PIR) | |
|
|
5/19/2004 | Change of Registered Agent/Office | |
|
|
12/31/2004 | Public Information Report (PIR) | |
|
|
12/31/2005 | Public Information Report (PIR) | |
|
|
12/31/2006 | Public Information Report (PIR) | |
|
|
8/3/2007 | Change of Office by Registered Agent | |
|
|
12/31/2007 | Public Information Report (PIR) | |
|
|
5/19/2008 | Change of Registered Agent/Office | |
|
|
12/31/2008 | Public Information Report (PIR) | |
|
|
12/31/2009 | Public Information Report (PIR) | |
|
|
12/31/2010 | Public Information Report (PIR) | |
|
|
12/31/2012 | Public Information Report (PIR) | |
|
|
12/31/2013 | Public Information Report (PIR) | |
|
|
2/20/2014 | Certificate of Assumed Business Name | |
|
|
2/24/2014 | Change of Registered Agent/Office | |
|
|
12/31/2014 | Public Information Report (PIR) | |
|
|
12/31/2015 | Public Information Report (PIR) | |
|
|
4/27/2016 | Certificate of Assumed Business Name | |
|
|
12/31/2016 | Public Information Report (PIR) | |
|
|
12/31/2017 | Public Information Report (PIR) | |
|
|
3/28/2018 | Certificate of Amendment | |
|
|
4/9/2018 | Certificate of Assumed Business Name | |
|
|
4/9/2018 | Certificate of Assumed Business Name | |
|
|
4/9/2018 | Certificate of Assumed Business Name | |
|
|
12/31/2018 | Public Information Report (PIR) | |
|
|
8/27/2019 | Certificate of Amendment | |
|
|
6/11/2020 | Certificate of Amendment | |
|
|
12/31/2021 | Public Information Report (PIR) | |
|
|
12/31/2022 | Public Information Report (PIR) |
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Sources
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
Florida Department of State
Data last refreshed on Monday, April 6, 2026
Data last refreshed on Monday, April 6, 2026
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Corporate Records