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 nine 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
Advertisements
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
Known Addresses for Bfg Corporation
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) |
Advertisements
Sources
Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, April 6, 2024
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
New York Department of State
Data last refreshed on Sunday, April 28, 2024
Data last refreshed on Sunday, April 28, 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
Follow
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
Advertisements
3
Known Addresses
180 N La Salle St Chicago, IL 60601
721 N McKinley Rd Lake Forest, IL 60045
2801 Lakeside Dr Bannockburn, IL 60015
These addresses are known to be associated with Bfg Corporation however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
4
Corporate Records