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
Mailing Address
10777 WESTHEIMER, STE. 400
HOUSTON, TX 77042
Registered Agent Name & Address C T CORPORATION SYSTEM
1200 SOUTH PINE ISLAND ROAD
PLANTATION, FL 33324
Officer/Director Detail Name & Address

Title President

LENNARD, LEE
10777 WESTHEIMER, STE. 400
HOUSTON, TX 77042
Title Treasurer

RANDERMANN, RANDY
10777 WESTHEIMER, STE. 400
HOUSTON, TX 77042
Title VP

DILLON, William Douglas
10777 WESTHEIMER, STE. 400
HOUSTON, TX 77042
Title Director, Land Planning

Mann, William Brett
10777 WESTHEIMER, STE. 400
HOUSTON, TX 77042
Title VP

Heisch, Rodney R
10777 WESTHEIMER, STE. 400
HOUSTON, TX 77042
Title VP

Vann, Nicolas Harlan
10777 WESTHEIMER, STE. 400
HOUSTON, TX 77042
Title VP

Jasek, Wesley
10777 WESTHEIMER, STE. 400
HOUSTON, TX 77042
Title VP

Beard, Jamie
2595 Dallas Pkwy.
101
Frisco, TX 75034
Title VP

Brannen, Matthew
10777 WESTHEIMER, STE. 400
HOUSTON, TX 77042
Title VP

Calvin, Todd
10777 WESTHEIMER, STE. 400
HOUSTON, TX 77042
Title VP

Davis, Charles
245 TownPark Dr.
Ste. 470
Kennesaw, GA 30701
Title VP

Fallin, Thomas
10151 Deerwood Park Blvd. Bldg. 200, Ste. 200
Jacksonville, FL 32256
Title VP

Fitzgerald, Michael
10777 WESTHEIMER, STE. 400
HOUSTON, TX 77042
Title VP

Garrison, Michael
2595 Dallas Pkwy.
St. 101
Frisco, TX 75034
Title VP

Gregory, James
10777 WESTHEIMER, STE. 400
HOUSTON, TX 77042
Title VP

Gonzales, Erin
7330 San Pedro Ave.
Suite 202
San Antonio, TX 78216
Title VP

Grijalva, Roman
1701 Directors Blvd.
1000
Austin, TX 78744
Title VP

Guthrie, Kip
One Steele Plaza 3739 N. Steele Blvd.
340
Fayetteville, AR 72703
Title VP

Hampton, Eric
1111 Metropolitan Ave.
250
Charlotte, NC 28204
Title VP

Harris, Charles
101 W. Louis Henna Blvd.
400
Austin, TX 78728
Title VP

Harris, Ronnie D
10777 WESTHEIMER, STE. 400
HOUSTON, TX 77042
Title VP

Jacob, Chris
10777 WESTHEIMER, STE. 400
HOUSTON, TX 77042
Title VP

Krogness, Carl
777 Main St.
1900
Fort Worth, TX 76102
Title VP

Kuykendall, Christopher
700 North Pearl St.
2100
Dallas, TX 75201
Title VP

Mearig, Seth
1701 Directors Blvd.
1000
Austin, TX 78744
Title VP

Obr, John
2595 Dallas Pkwy.
101
Frisco, TX 75034
Title VP

Russell, Clayton
2595 Dallas Pkwy.
101
Frisco, TX 75034
Title VP

Safe, Jeff
23501 Cinco Ranch Blvd.
A-250
Katy, TX 77494
Title VP

Vitter, James, II
301 21st St.
410
Vero Beach, FL 32960
Annual Reports
Report YearFiled Date
2023 02/03/2023
2023 03/23/2023
2024 01/18/2024

Document Images
01/18/2024 -- ANNUAL REPORT View image in PDF format
03/23/2023 -- AMENDED ANNUAL REPORT View image in PDF format
02/03/2023 -- ANNUAL REPORT View image in PDF format
11/18/2022 -- AMENDED ANNUAL REPORT View image in PDF format
01/27/2022 -- ANNUAL REPORT View image in PDF format
01/18/2021 -- ANNUAL REPORT View image in PDF format
01/10/2020 -- ANNUAL REPORT View image in PDF format
01/23/2019 -- ANNUAL REPORT View image in PDF format
05/17/2018 -- AMENDED ANNUAL REPORT View image in PDF format
04/23/2018 -- AMENDED ANNUAL REPORT View image in PDF format
04/18/2018 -- Name Change View image in PDF format
01/17/2018 -- ANNUAL REPORT View image in PDF format
02/14/2017 -- ANNUAL REPORT View image in PDF format
11/21/2016 -- Foreign Profit View image in PDF format