| Name: | BFG CORPORATION |
| Jurisdiction: | Kentucky |
| Profit or Non-Profit: | Profit |
| Legal type: | Foreign Corporation |
| Status: | Active |
| Standing: | Good |
| File Date: | 07 Jan 2015 (10 years ago) |
| Authority Date: | 07 Jan 2015 (10 years ago) |
| Last Annual Report: | 16 May 2024 (8 months ago) |
| Branch of: | BFG CORPORATION, ILLINOIS (Company Number CORP_69803814) |
| Organization Number: | 0906767 |
| Industry: | Non-Depository Credit Institutions |
| Number of Employees: | Small (0-19) |
| Principal Office: | 2801 LAKESIDE DRIVE, SUITE 212, BANNOCKBURN, IL 60015 |
| Place of Formation: | ILLINOIS |
| Name | Role |
|---|---|
| ALBERTO J. Paracchini | President |
| Lyndon Thompson | President |
| Name | Role |
|---|---|
| Susan Herndon | Vice President |
| Dale Kiser | Vice President |
| Name | Role |
|---|---|
| Roberto Herencia | Director |
| Philip Cabrera | Director |
| Antonio del Valle Perochena | Director |
| Alberto J Paracchini | Director |
| William G Kistner | Director |
| Mary Jo Herseth | Director |
| Steven Kent | Director |
| Margarita H Vélez | Director |
| Pamela Stewart | Director |
| Carlos Ruiz | Director |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Registered Agent |
| Name | Role |
|---|---|
| Jennier D King | Secretary |
| Name | Role |
|---|---|
| Thomas Bell III | Treasurer |
| Name | Status | Expiration Date |
|---|---|---|
| BAYTREE FINANCIAL GROUP | Inactive | 2020-09-02 |
| BYLINE FINANCIAL GROUP | Inactive | 2020-08-27 |
| Name | File Date |
|---|---|
| Annual Report | 2024-05-16 |
| Annual Report | 2023-05-24 |
| Annual Report | 2022-06-03 |
| Annual Report | 2021-06-22 |
| Annual Report | 2020-06-01 |
| Annual Report | 2019-05-14 |
| Registered Agent name/address change | 2019-04-26 |
| Annual Report | 2018-02-23 |
| Registered Agent name/address change | 2017-02-16 |
| Principal Office Address Change | 2017-02-16 |
Date of last update: 12 Jan 2025
Sources: Kentucky Secretary of State
