Bfg Corporation Overview

Bfg Corporation filed as a Statement & Designation By Foreign Corporation in the State of California on Tuesday, January 6, 2015 and is approximately eleven years old, as recorded in documents filed with California Secretary of State. A corporate filing is called a foreign filing when an existing corporate entity files in a state other than the state they originally filed in. This does not necessarily mean that they are from outside the United States.

Sponsored
 Learn More D&B Reports Available for Bfg Corporation
Network Visualizer

Key People

Who own Bfg Corporation

Name
Alberto Paracchini 2
President
CEO
Director
Chief Exec
Chief Executive Officer
Lindsay Y. Corby 2
Chief Executive Officer
CFO
Evp
Secretary
Vice President
Senior Vice-Presiden
Senior Vice President
Roberto Herencia 1
Chairman
Director
Board Chairman
Thomas Bell 1
CFO
Ana Casanueva 1
Secretary
Evp
Corporate Secretary
Philip Cabrera
Director
Dale Kiser
Vice President
Vp of Credit
Susan Herndon
Vice President
VP of Lease
Bruce Lammers
Evp
Jim McGrath 1
President
P of Leasing
President of Leasing
Lyndon Thompson
President
William C. Tabaka 1
Secretary
Vice President
Chief Financial Officer
Senior Vice-Presiden
Senior Vice President
Edward Magnus
Director
Phillip Cabrera
Director
Antonio Del Valle Perochena
Director
Jaime Ruiz Sacristan
Director
L. G. Beube
Director
L. Gene Beube
Director
Lee Herndon
Vice President
Susan Hendon
Vice President
Lyndsay Corby
CHIEF Financial Officer
Linsay Y. Corby
Chief Financial Officer
George Makdah
CFO, Leasing
Showing 8 records out of 23

Corporate Filings for Bfg Corporation

Florida Department of State

Filing Type: Foreign for Profit Corporation
Status: Active
State: Florida
State ID: F15000001662
Date Filed: Friday, April 17, 2015

California Secretary of State

Filing Type: Statement & Designation By Foreign Corporation
Status: Active
State: California
Foreign State: Illinois
State ID: 03739365
Date Filed: Tuesday, January 6, 2015
Registered Agent National Registered Agents, Inc.

New York Department of State

Filing Type: Foreign Business Corporation
Status: Active
State: New York
Foreign State: Illinois
County: New York
State ID: 4725019
Date Filed: Friday, March 13, 2015
Registered Agent National Registered Agents, Inc.
DOS Process National Registered Agents, Inc.
Source Record NY DOS

Texas Secretary of State

Filing Type: Foreign For-Profit Corporation
Status: Active In existence
State: Texas
State ID: 802264885
Date Filed: Friday, July 31, 2015

Corporate Notes

Source Date Type Note
3/13/2015 Name History/Actual Bfg Corporation
3/13/2015 Name History/Fictitious Bfg of Illinois
7/31/2015 Application for Registration
7/31/2015 Certificate of Assumed Business Name
12/31/2016 Public Information Report (PIR)
12/31/2016 Public Information Report (PIR)
3/9/2017 Change of Registered Agent/Office
12/19/2017 Change of Name or Address by Registered Agent
12/31/2017 Public Information Report (PIR)
12/31/2018 Public Information Report (PIR)
5/6/2019 Change of Registered Agent/Office
12/31/2019 Public Information Report (PIR)
12/31/2020 Public Information Report (PIR)
12/31/2021 Public Information Report (PIR)

Sources

Florida Department of State
Data last refreshed on Monday, April 6, 2026
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
California Secretary of State
Data last refreshed on Monday, April 4, 2022
New York Department of State
Data last refreshed on Saturday, October 12, 2024

What next?

Follow

Receive an email notification when changes occur for Bfg Corporation.

Notifications include:

  • New company roles
  • Change in active status
  • Location updates
  • New connections

Create Account

Create a free account to access additional details for Bfg Corporation and other profiles that you visit

Benefits include:

  • Access to more records
  • Full screen network visualizer
  • Follow profiles
  • See how people are connected
Create Account

You must be signed in to print.

Once signed in, look for the PDF button.