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BFG OF ILLINOIS

BFG OF ILLINOIS

Branch

Company Details

Name:	BFG OF ILLINOIS
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	13 Mar 2015 (10 years ago)
Branch of:	BFG OF ILLINOIS, Illinois (Company Number CORP_64657828)
Entity Number:	4725019
ZIP code:	12210
County:	New York
Place of Formation:	Illinois
Foreign Legal Name:	BFG CORPORATION
Fictitious Name:	BFG OF ILLINOIS
Address:	99 Washington Avenue, Suite 805A, Albany, NY, United States, 12210
Principal Address:	2801 LAKESIDE DRIVE, STE. 212, BANNOCKBURN, IL, United States, 60015

Agent

Name	Role	Address
CORPORATION SERVICE COMPANY	Agent	80 STATE STREET, ALBANY, NY, 12207

DOS Process Agent

Name	Role	Address
C/O CORPORATION SERVICE COMPANY	DOS Process Agent	99 Washington Avenue, Suite 805A, Albany, NY, United States, 12210

Chief Executive Officer

Name	Role	Address
ALBERTO PARACCHINI	Chief Executive Officer	180 N. LASALLE ST., STE. 300, CHICAGO, IL, United States, 60601

History

Start date	End date	Type	Value
2025-03-18	2025-03-18	Address	180 N. LASALLE ST., STE. 300, CHICAGO, IL, 60601, USA (Type of address: Chief Executive Officer)
2023-10-16	2025-03-18	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2023-10-16	2023-10-16	Address	180 N. LASALLE ST., STE. 300, CHICAGO, IL, 60601, USA (Type of address: Chief Executive Officer)
2023-10-16	2025-03-18	Address	99 Washington Avenue, Suite 805A, Albany, NY, 12210, USA (Type of address: Service of Process)
2023-10-16	2025-03-18	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: Service of Process)
2019-05-07	2023-10-16	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
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)

Filings

Filing Number	Date Filed	Type	Effective Date
250318002569	2025-03-18	BIENNIAL STATEMENT	2025-03-18
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: 25 Mar 2025

Sources: New York Secretary of State