Detail by Officer/Registered Agent Name
Foreign Profit Corporation
BGE, INC.
Filing Information
F16000005230
74-1817951
11/21/2016
TX
ACTIVE
NAME CHANGE AMENDMENT
04/18/2018
NONE
Principal Address
10777 WESTHEIMER, STE. 400
HOUSTON, TX 77042
HOUSTON, TX 77042
Mailing Address
10777 WESTHEIMER, STE. 400
HOUSTON, TX 77042
HOUSTON, TX 77042
Registered Agent Name & Address
CORPORATION SERVICE COMPANY
Name Changed: 06/07/2024
Address Changed: 06/07/2024
1201 HAYS STREET
TALLAHASSEE, FL 32301
TALLAHASSEE, FL 32301
Name Changed: 06/07/2024
Address Changed: 06/07/2024
Officer/Director Detail
Name & Address
Title President
LENNARD, LEE
Title Treasurer
RANDERMANN, RANDY
Title VP
DILLON, William Douglas
Title Director, Land Planning
Mann, William Brett
Title VP
Heisch, Rodney R
Title VP
Vann, Nicolas Harlan
Title VP
Jasek, Wesley
Title VP
Beard, Jamie
Title VP
Brannen, Matthew
Title VP
Calvin, Todd
Title VP
Davis, Charles
Title VP
Fallin, Thomas
Title VP
Fitzgerald, Michael
Title VP
Garrison, Michael
Title VP
Gregory, James
Title VP
Gonzales, Erin
Title VP
Grijalva, Roman
Title VP
Guthrie, Kip
Title VP
Hampton, Eric
Title VP
Harris, Charles
Title VP
Harris, Ronnie D
Title VP
Jacob, Chris
Title VP
Krogness, Carl
Title VP
Kuykendall, Christopher
Title VP
Mearig, Seth
Title VP
Obr, John
Title VP
Russell, Clayton
Title VP
Safe, Jeff
Title VP
Vitter, James, II
Title President
LENNARD, LEE
10777 WESTHEIMER, STE. 400
HOUSTON, TX 77042
HOUSTON, TX 77042
Title Treasurer
RANDERMANN, RANDY
10777 WESTHEIMER, STE. 400
HOUSTON, TX 77042
HOUSTON, TX 77042
Title VP
DILLON, William Douglas
10777 WESTHEIMER, STE. 400
HOUSTON, TX 77042
HOUSTON, TX 77042
Title Director, Land Planning
Mann, William Brett
10777 WESTHEIMER, STE. 400
HOUSTON, TX 77042
HOUSTON, TX 77042
Title VP
Heisch, Rodney R
10777 WESTHEIMER, STE. 400
HOUSTON, TX 77042
HOUSTON, TX 77042
Title VP
Vann, Nicolas Harlan
10777 WESTHEIMER, STE. 400
HOUSTON, TX 77042
HOUSTON, TX 77042
Title VP
Jasek, Wesley
10777 WESTHEIMER, STE. 400
HOUSTON, TX 77042
HOUSTON, TX 77042
Title VP
Beard, Jamie
2595 Dallas Pkwy.
101
Frisco, TX 75034
101
Frisco, TX 75034
Title VP
Brannen, Matthew
10777 WESTHEIMER, STE. 400
HOUSTON, TX 77042
HOUSTON, TX 77042
Title VP
Calvin, Todd
10777 WESTHEIMER, STE. 400
HOUSTON, TX 77042
HOUSTON, TX 77042
Title VP
Davis, Charles
245 TownPark Dr.
Ste. 470
Kennesaw, GA 30701
Ste. 470
Kennesaw, GA 30701
Title VP
Fallin, Thomas
10151 Deerwood Park Blvd. Bldg. 200, Ste. 200
Jacksonville, FL 32256
Jacksonville, FL 32256
Title VP
Fitzgerald, Michael
10777 WESTHEIMER, STE. 400
HOUSTON, TX 77042
HOUSTON, TX 77042
Title VP
Garrison, Michael
2595 Dallas Pkwy.
St. 101
Frisco, TX 75034
St. 101
Frisco, TX 75034
Title VP
Gregory, James
10777 WESTHEIMER, STE. 400
HOUSTON, TX 77042
HOUSTON, TX 77042
Title VP
Gonzales, Erin
7330 San Pedro Ave.
Suite 202
San Antonio, TX 78216
Suite 202
San Antonio, TX 78216
Title VP
Grijalva, Roman
1701 Directors Blvd.
1000
Austin, TX 78744
1000
Austin, TX 78744
Title VP
Guthrie, Kip
One Steele Plaza 3739 N. Steele Blvd.
340
Fayetteville, AR 72703
340
Fayetteville, AR 72703
Title VP
Hampton, Eric
1111 Metropolitan Ave.
250
Charlotte, NC 28204
250
Charlotte, NC 28204
Title VP
Harris, Charles
101 W. Louis Henna Blvd.
400
Austin, TX 78728
400
Austin, TX 78728
Title VP
Harris, Ronnie D
10777 WESTHEIMER, STE. 400
HOUSTON, TX 77042
HOUSTON, TX 77042
Title VP
Jacob, Chris
10777 WESTHEIMER, STE. 400
HOUSTON, TX 77042
HOUSTON, TX 77042
Title VP
Krogness, Carl
777 Main St.
1900
Fort Worth, TX 76102
1900
Fort Worth, TX 76102
Title VP
Kuykendall, Christopher
700 North Pearl St.
2100
Dallas, TX 75201
2100
Dallas, TX 75201
Title VP
Mearig, Seth
1701 Directors Blvd.
1000
Austin, TX 78744
1000
Austin, TX 78744
Title VP
Obr, John
2595 Dallas Pkwy.
101
Frisco, TX 75034
101
Frisco, TX 75034
Title VP
Russell, Clayton
2595 Dallas Pkwy.
101
Frisco, TX 75034
101
Frisco, TX 75034
Title VP
Safe, Jeff
23501 Cinco Ranch Blvd.
A-250
Katy, TX 77494
A-250
Katy, TX 77494
Title VP
Vitter, James, II
301 21st St.
410
Vero Beach, FL 32960
410
Vero Beach, FL 32960
Annual Reports
Report Year | Filed Date |
2023 | 02/03/2023 |
2023 | 03/23/2023 |
2024 | 01/18/2024 |
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