| Name: | BUSINESS PRODUCTS GROUP, INC. |
| Jurisdiction: | Idaho |
| Legal type: | Foreign Business Corporation |
| Status: | Active-Good Standing |
| Date of registration: | 04 Nov 2015 (9 years ago) |
| Financial Date End: | 30 Nov 2025 |
| Entity Number: | 623785 |
| Place of Formation: | DELAWARE |
| File Number: | 623785 |
| Principal Address: | 200 E. RANDOLPH DRIVE SUITE 4300 CHICAGO, IL 60601 |
| Mailing Address: | STE 1150 10440 N CENTRAL EXPY DALLAS, TX 75231-2206 |
| Name | Role | Address |
|---|---|---|
| UNITED AGENT GROUP INC. | Agent | 950 W BANNOCK ST #1100, BOISE, ID 83702 |
| Name | Role | Address | Appointed On | Resigned On |
|---|---|---|---|---|
| LOUIS F. BOWERS | Vice President | 200 E RANDOLPH ST, CHICAGO, IL 60601-6519 | 2020-11-11 | 2021-11-22 |
| Name | Role | Address | Appointed On | Resigned On |
|---|---|---|---|---|
| LOUIS F. BOWERS | Director | 200 E RANDOLPH ST, CHICAGO, IL 60601-6519 | 2021-11-22 | 2022-10-12 |
| James Jasionowski | Director | 200 EAST RANDOLPH DRIVE, CHICAGO, IL 60601 | 2023-10-09 | 2023-10-09 |
| Benjamin E Hawke | Director | 10440 N CENTRAL EXPY, DALLAS, TX 75231-2206 | 2023-10-09 | 2023-10-09 |
| Name | Role | Address | Appointed On | Resigned On |
|---|---|---|---|---|
| Vacant Vacant | President | 10440 N CENTRAL EXPY, DALLAS, TX 75231-2206 | 2023-10-09 | 2023-10-09 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Vacant Vacant | Treasurer | 200 E RANDOLPH ST, CHICAGO, IL 60601-6519 | 2023-10-09 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| ALAN K. TSE | Secretary | 200 E RANDOLPH ST, CHICAGO, IL 60601-6519 | 2022-10-12 |
| Filing Name | Filing Number | Filing date |
|---|---|---|
| Annual Report | 0005985259 | 2024-11-15 |
| Annual Report | 0005435372 | 2023-10-09 |
| Annual Report | 0004950253 | 2022-10-12 |
| Annual Report | 0004950256 | 2022-10-12 |
| Annual Report | 0004503470 | 2021-11-22 |
| Change of Registered Office/Agent/Both (by Entity) | 0004135317 | 2021-01-11 |
| Annual Report | 0004065377 | 2020-11-11 |
| Annual Report | 0003645850 | 2019-10-10 |
| Annual Report | 0003334934 | 2018-10-24 |
| Annual Report | 0003293654 | 2017-11-21 |
Date of last update: 28 Dec 2024
Sources: Idaho Secretary of State
