| 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 |
| NAICS: | 811310 - Commercial and Industrial Machinery and Equipment (except Automotive and Electronic) Repair and Maintenance |
| Fictitious names: |
Byline Financial Group (trading name, 2015-11-05 - ) |
| 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
