| Entity Name: | BFG CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 17 Apr 2015 (10 years ago) |
| Branch of: | BFG CORPORATION, ILLINOIS (Company Number CORP_69803814) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 15 Feb 2017 (8 years ago) |
| Document Number: | F15000001662 |
| FEI/EIN Number |
47-1921271
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2801 LAKESIDE DRIVE - STE. 212, BANNOCKBURN, IL, 60015 |
| Mail Address: | 180 N LaSalle Street, Chicago, IL, 60601, US |
| Place of Formation: | ILLINOIS |
| Name | Role | Address |
|---|---|---|
| Paracchini Alberto | President | Suite 300, Chicago, IL, 60601 |
| Bell III Thomas | Chief Financial Officer | 180 N. LaSalle St., Suite 300, Chicago, IL, 60601 |
| HERENCIA ROBERTO | Chairman | 180 NORTH LASALLE ST, CHICAGO, IL, 60601 |
| Kiser Dale | Vice President | 2801 LAKESIDE DRIVE, BANNOCKBURN, IL, 60015 |
| Herndon Susan | Vice President | 2801 LAKESIDE DRIVE, BANNOCKBURN, IL, 60015 |
| Cabrera Philip | Director | 180 NORTH LASALLE STREET, CHICAGO, IL, 60601 |
| CORPORATION SERVICE COMPANY | Agent | - |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G15000088478 | BYLINE FINANCIAL GROUP | ACTIVE | 2015-08-27 | 2025-12-31 | - | 2801 LAKESIDE DRIVE, SUITE 212, BANNOCKBURN, IL, 60015 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2020-05-01 | 2801 LAKESIDE DRIVE - STE. 212, BANNOCKBURN, IL 60015 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-04-30 | 2801 LAKESIDE DRIVE - STE. 212, BANNOCKBURN, IL 60015 | - |
| REGISTERED AGENT NAME CHANGED | 2019-04-30 | CORPORATION SERVICE COMPANY | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-04-30 | 1201 HAYS STREET, TALLAHASSEE, FL 32301-2525 | - |
| REINSTATEMENT | 2017-02-15 | - | - |
| REVOKED FOR ANNUAL REPORT | 2016-09-23 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-21 |
| ANNUAL REPORT | 2024-05-09 |
| ANNUAL REPORT | 2023-03-02 |
| AMENDED ANNUAL REPORT | 2022-04-07 |
| ANNUAL REPORT | 2022-01-20 |
| ANNUAL REPORT | 2021-01-11 |
| ANNUAL REPORT | 2020-05-01 |
| Reg. Agent Change | 2019-04-30 |
| ANNUAL REPORT | 2019-04-25 |
| ANNUAL REPORT | 2018-01-05 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
