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B. D. G. INTERNATIONAL, INC.

Company Details

Entity Name: B. D. G. INTERNATIONAL, INC.
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Goodstanding
Date Formed: 04 Oct 1983
Company Number: CORP_53226507
File Number: 53226507
Type of Business: Business Corporations
Place of Formation: ILLINOIS

Unique Entity ID

Unique Entity ID Expiration Date Physical Address Mailing Address
HFJ2KH9E8BJ3 2024-11-27 840 TOLLGATE RD, ELGIN, IL, 60123, 9300, USA 840 TOLLGATE RD, ELGIN, IL, 60123, 9300, USA

Business Information

URL http://www.bdginternational.com
Congressional District 08
State/Country of Incorporation IL, USA
Activation Date 2023-11-30
Initial Registration Date 2009-06-29
Entity Start Date 1983-10-04
Fiscal Year End Close Date Dec 31

Service Classifications

NAICS Codes 488510, 488999, 541614
Product and Service Codes R706, V111, V115, V129

Points of Contacts

Electronic Business
Title PRIMARY POC
Name ALEXANDRA MCLENNON
Role OFFICE MANAGER
Address 840 TOLLGATE RD, ELGIN, IL, 60123, 9300, USA
Government Business
Title PRIMARY POC
Name LISA V WALLER
Role PRESIDENT
Address 840 TOLLGATE RD, ELGIN, IL, 60123, 9300, USA
Title ALTERNATE POC
Name BENGT R ANDERSON
Role PRESIDENT
Address 840 TOLLGATE RD, ELGIN, IL, 60123, 9300, USA
Past Performance
Title PRIMARY POC
Name LISA V WALLER
Role VP
Address 840 TOLLGATE RD, ELGIN, IL, 60123, 9300, USA
Title ALTERNATE POC
Name BENGT R ANDERSON
Role PRESIDENT
Address 840 TOLLGATE RD., ELGIN, IL, 60123, 9300, USA

Agent

Name and Address Role Appointment Date
LISA V WALLER, 840 TOLLGATE RD, ELGIN, 60123, KANE Agent 2005-01-19

President

Name and Address Role
LISA V WALLER, 123 E KIMBERLY AVE, PALATINE, 60067 President

Secretary

Name and Address Role
TRICIA ANDERSON, 810 FOXGLOVE DR, ALGONQUIN, 60102 Secretary

Assumed Names

Name Type Effective Date Cancellation Date Cancellation Type Last Renewal Date
BDG INTERNATIONAL, INC. Assume Name 1999-05-27 No data No data No data
SEAGULL EXPRESS LINES Assume Name 1999-04-16 No data No data No data
TRANS OCEANIC AGENCIES, INC. Assume Name 1997-10-15 No data No data No data
BUSINESS DEVELOPMENT GROUP, INC. No data 1984-01-23 1986-03-01 Involuntary Cancellation No data

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMM No data Voting Rights 10000 1000000 1

Date of last update: 13 Jan 2025

Sources: Illinois Office of the Secretary of State