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bfg corporation of illinois
Foreign Corporation · Entity Number E0268262015-3 · NV Business ID NV20151339556
- Formed
- May 26, 2015
- Annual List
- Due by May 31, 2026
- Managed by
- Not on file
Registered agent
CORPORATION SERVICE COMPANY*
112 NORTH CURRY STREET · Carson City, NV 89703
Principal office
Not on file
Mailing address
Not on file
Officers, managers, and members
| Name | Role | Address |
|---|---|---|
| Lyndon Thompson | President | 2801 Lakeside Drive · Suite 212 · Bannockburn, IL |
| Philip Cabrera | Director | 180 N LaSalle Street · Suite 300 · Chicago, IL 60290 |
| William Kistner | Director | 180 N LaSalle Street · Suite 300 · Chicago, IL 60290 |
| Mary Jo Herseth | Director | 180 N LaSalle Street · Suite 300 · Chicago, IL 60290 |
| Steve Kent | Director | 180 N LaSalle Street · Suite 300 · Chicago, IL 60290 |
| Alberto Paracchini | Director | 180 N LaSalle Street · Suite 300 · Chicago, IL 60290 |
| Dale Kiser | Other | 2801 Lakeside Drive · Suite 212 · Bannockburn, IL |
| Susan Herndon | Other | 2801 Lakeside Drive · Suite 212 · Bannockburn, IL |
| Antonio del Valle Perochena | Director | 180 N LaSalle Street · Suite 300 · Chicago, IL 60290 |
| Margarita Hughes Velez | Director | 180 N. LaSalle St., Suite 300 · Chicago, IL 60290 |
| Thomas Bell | Treasurer | 180 N LASALLE ST · Suite 300 · CHICAGO, IL 60290 |
| Pamela Stewart | Director | 180 N. LaSalle St. · Suite 300 · Chicago, IL 60290 |
| Carlos Ruiz | Director | 180 N. LaSalle St. · Suite 300 · Chicago, IL 60290 |
| Brian Doran | Secretary | 180 N. LaSalle St., Suite 300 · Chicago, IL 60290 |
| ALBERTO PARACCHINI | President | 180 NORTH LASALLE STREET 3RD FLOOR · CHICAGO, IL 60601 |
| ROBERTO HERENCIA | Director | 180 NORTH LASALLE STREET 3RD FLOOR · CHICAGO, IL 60601 |
Information is drawn from the public record and may lag the state by up to one day. NVAnnualReport.com is not affiliated with the Secretary of State of Nevada.