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 | Expiration Date | Physical Address | Mailing Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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HFJ2KH9E8BJ3 | 2024-11-27 | 840 TOLLGATE RD, ELGIN, IL, 60123, 9300, USA | 840 TOLLGATE RD, ELGIN, IL, 60123, 9300, USA | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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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 |
Name and Address | Role | Appointment Date |
---|---|---|
LISA V WALLER, 840 TOLLGATE RD, ELGIN, 60123, KANE | Agent | 2005-01-19 |
Name and Address | Role |
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LISA V WALLER, 123 E KIMBERLY AVE, PALATINE, 60067 | President |
Name and Address | Role |
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TRICIA ANDERSON, 810 FOXGLOVE DR, ALGONQUIN, 60102 | Secretary |
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 |
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