Entity Number 4725019
Status Active
NameBFG OF ILLINOIS
CountyNew York
Date of registration 13 Mar 2015 (10 years ago) 13 Mar 2015
Legal typeFOREIGN BUSINESS CORPORATION
Place of FormationIllinois
Foreign Legal NameBFG CORPORATION
Fictitious NameBFG OF ILLINOIS
Address 99 Washington Avenue, Suite 805A, Albany, NY, United States, 12210
Address ZIP code 12210
Principal Address 2801 LAKESIDE DRIVE, STE. 212, BANNOCKBURN, IL, United States, 60015
Principal Address ZIP code 60015
CORPORATION SERVICE COMPANY
Agent
80 STATE STREET, ALBANY, NY, 12207
C/O CORPORATION SERVICE COMPANY
DOS Process Agent
99 Washington Avenue, Suite 805A, Albany, NY, United States, 12210
ALBERTO PARACCHINI
Chief Executive Officer
180 N. LASALLE ST., STE. 300, CHICAGO, IL, United States, 60601
2023-10-16
2023-10-16
Address
180 N. LASALLE ST., STE. 300, CHICAGO, IL, 60601, USA (Type of address: Chief Executive Officer)
2021-04-16
2023-10-16
Address
180 N. LASALLE ST., STE. 300, CHICAGO, IL, 60601, USA (Type of address: Chief Executive Officer)
2019-05-07
2023-10-16
Address
80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2019-05-07
2023-10-16
Address
80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2019-01-28
2019-05-07
Address
28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2017-03-03
2021-04-16
Address
180 N. LASALLE ST., STE. 300, CHICAGO, IL, 60601, USA (Type of address: Chief Executive Officer)
2017-03-03
2019-05-07
Address
99 WASHINGTON AVE., STE. 805A, ALBANY, NY, 12210, USA (Type of address: Service of Process)
2015-03-13
2017-03-03
Address
111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2015-03-13
2019-01-28
Address
111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
231016001727
2023-10-16
BIENNIAL STATEMENT
2023-03-01
210416060261
2021-04-16
BIENNIAL STATEMENT
2021-03-01
190507000325
2019-05-07
CERTIFICATE OF CHANGE
2019-05-07
190329060171
2019-03-29
BIENNIAL STATEMENT
2019-03-01
SR-105867
2019-01-28
CERTIFICATE OF CHANGE (BY AGENT)
2019-01-28
170303007038
2017-03-03
BIENNIAL STATEMENT
2017-03-01
150313000007
2015-03-13
APPLICATION OF AUTHORITY
2015-03-13
Date of last update: 30 Jul 2024
Sources: Companies info , Historical Data , Complaints , Contacts
