| Name: | BFG CORPORATION |
| Jurisdiction: | Rhode Island |
| Entity type: | Foreign Corporation |
| Status: | Activ |
| Date of Organization in Rhode Island: | 07 Jan 2015 (10 years ago) |
| Branch of: | BFG CORPORATION, ILLINOIS (Company Number CORP_69803814) |
| Identification Number: | 001033232 |
| Place of Formation: | ILLINOIS |
| Principal Address: | 2801 LAKESIDE DRIVE SUITE 212, BANNOCKBURN, IL, 60015, USA |
| Purpose: | EQUIPMENT LEASING |
| Fictitious names: |
Byline Financial Group (trading name, 2015-11-05 - ) |
NAICS
811310 Commercial and Industrial Machinery and Equipment (except Automotive and Electronic) Repair and MaintenanceThis industry comprises establishments primarily engaged in the repair and maintenance of commercial and industrial machinery and equipment. Establishments in this industry either sharpen/install commercial and industrial machinery blades and saws or provide welding (e.g., automotive, general) repair services; or repair agricultural and other heavy and industrial machinery and equipment (e.g., forklifts and other material handling equipment, machine tools, commercial refrigeration equipment, construction equipment, and mining machinery). Learn more at the U.S. Census Bureau
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 222 JEFFERSON BOULEVARD SUITE 200, WARWICK, RI, 02888, USA |
| Name | Role | Address |
|---|---|---|
| LYNDON THOMPSON | PRESIDENT | 2801 LAKESIDE DR., SUITE 212 BANNOCKBURN, IL 60015 USA |
| ALBERTO PARACCHINI | PRESIDENT | 180 N LASALLE ST., STE. 300 CHICAGO, IL 60601 USA |
| Name | Role | Address |
|---|---|---|
| THOMAS BELL III | TREASURER | 180 N. LASALLE ST., SUITE 300 CHICAGO, IL 60601 USA |
| Name | Role | Address |
|---|---|---|
| CARLOS RUIZ | SECRETARY | 180 N. LASALLE ST., SUITE 300 CHICAGO, IL 60601 USA |
| JENNIFER D KING | SECRETARY | 180 N. LASALLE ST., SUITE 300 CHICAGO, IL 60601 USA |
| PAMELA STEWART | SECRETARY | 180 N. LASALLE ST., SUITE 300 CHICAGO, IL 60601 USA |
| Name | Role | Address |
|---|---|---|
| DALE KISER | VICE PRESIDENT | 2801 LAKESIDE DR., STE. 212 BANNOCKBURN, IL 60015 USA |
| SUSAN HERNDON | VICE PRESIDENT | 2801 LAKESIDE DR,. STE 212 BANNOCKBURN, IL 60015 USA |
| Name | Role | Address |
|---|---|---|
| ROBERTO HERENCIA | DIRECTOR | 180 N. LASALLE ST., STE. 300 CHICAGO, IL 60601 USA |
| PHILIP CABRERA | DIRECTOR | 180 N. LASALLE ST., STE. 300 CHICAGO, IL 60601 USA |
| ANTONIO DEL VALLE PEROCHENA | DIRECTOR | 180 N. LASALLE ST., STE. 300 CHICAGO, IL 60601 USA |
| ALBERTO PARACCHINI | DIRECTOR | 180 N. LASALLE ST., SUITE 300 CHICAGO, IL 60601 USA |
| WILLIAM G KISTNER | DIRECTOR | 180 N LASALLE ST., SUITE 300 CHICAGO, IL 60601 USA |
| MARY JO HERSETH | DIRECTOR | 180 N LASALLE ST., STE. 300 CHICAGO, IL 60601 USA |
| STEVE KENT | DIRECTOR | 180 N LASALLE ST., STE. 300 CHICAGO, IL 60601 USA |
| MARGARITA HUGHES VELEZ | DIRECTOR | 180 N. LASALLE ST., SUITE 300 CHICAGO, IL 60601 USA |
| Number | Name | File Date |
|---|---|---|
| 202451452960 | Annual Report | 2024-04-18 |
| 202325807720 | Annual Report | 2023-01-06 |
| 202325806200 | Annual Report | 2023-01-06 |
| 202208154990 | Annual Report | 2022-01-19 |
| 202195722330 | Annual Report | 2021-04-14 |
| 202034123560 | Annual Report | 2020-02-11 |
| 201992034260 | Statement of Change of Registered/Resident Agent | 2019-05-08 |
| 201985764310 | Annual Report | 2019-02-01 |
| 201855620490 | Annual Report | 2018-01-03 |
| 201739308300 | Statement of Change of Registered/Resident Agent | 2017-03-31 |
Date of last update: 20 Oct 2024
Sources: Rhode Island Department of State
