| Entity Name: | BAYTREE FINANCIAL GROUP CORPORATION |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Active |
| Date Formed: | 21 Apr 2015 (Companies founded in April 2015) |
| Business ALEI: | 1172858 |
| Annual report due: | 21 Apr 2025 |
| NAICS code: | 522110 - Commercial Banking |
| Business address: | 2801 LAKESIDE DR. STE. 212, BANNOCKBURN, IL, 60015, United States |
| Mailing address: | 180 N LASALLE STREET STE. 300, CHICAGO, IL, United States, 60601 |
| Place of Formation: | ILLINOIS |
| E-Mail: | dlee3@bylinebank.com |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| Antonio del Valle Perochena | Director | No data | 180 N La Salle St, Suite 300, Chicago, IL, 60601-2501, United States |
| Roberto Herencia | Director | 180 N La Salle St, Suite 300, Chicago, IL, 60601-2501, United States | 180 N La Salle St, Suite 300, Chicago, IL, 60601-2501, United States |
| ALBERTO PARACCHINI | Director | 180 NORTH LASALLE STREET, SUITE 300, CHICAGO, IL, 60601, United States | 180 NORTH LASALLE STREET, SUITE 300, CHICAGO, IL, 60601, United States |
| Mary Jo Herseth | Director | No data | 180 N La Salle St, Suite 300, Chicago, IL, 60601-2501, United States |
| Steve Kent | Director | No data | 180 N La Salle St, Suite 300, Chicago, IL, 60601-2501, United States |
| Carlos Ruiz | Director | 180 N. LASALLE ST., SUITE 300, Chicago, IL, 60601, United States | 656 Wheelers Farms Rd, Milford, CT, 06461-1643, United States |
| Margarita Hughes Velez | Director | 180 N. LaSalle St., Suite 300, Chicago, IL, 60601, United States | 180 N. LaSalle St., Suite 300, Chicago, IL, 60601, United States |
| Pamela Stewart | Director | 180 N. LASALLE ST., SUITE 300, Chicago, IL, 60601, United States | 219 Blatchley Ave, New Haven, CT, 06513-3710, United States |
| William Kistner | Director | No data | 180 N La Salle St, Suite 300, Chicago, IL, 60601-2501, United States |
| Philip Cabrera | Director | No data | 180 N La Salle St, Suite 300, Chicago, IL, 60601-2501, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| DALE KISER | Officer | 2801 LAKESIDE DRIVE, SUITE 212, BANNOCKBURN, IL, 60015, United States | 2801 LAKESIDE DRIVE, SUITE 212, BANNOCKBURN, IL, 60015, United States |
| Roberto Herencia | Officer | 180 N La Salle St, Suite 300, Chicago, IL, 60601-2501, United States | 180 N La Salle St, Suite 300, Chicago, IL, 60601-2501, United States |
| SUSAN HERNDON | Officer | 2801 LAKESIDE DRIVE, SUITE 212, BANNOCKBURN, IL, 60015, United States | 2801 LAKESIDE DRIVE, SUITE 212, BANNOCKBURN, IL, 60015, United States |
| ALBERTO PARACCHINI | Officer | 180 NORTH LASALLE STREET, SUITE 300, CHICAGO, IL, 60601, United States | 180 NORTH LASALLE STREET, SUITE 300, CHICAGO, IL, 60601, United States |
| Jennifer King | Officer | 180 N. LASALLE ST., SUITE 300, Chicago, IL, 60601, United States | 17 Ivy Way, Durham, CT, 06422-3315, United States |
| LYNDON THOMPSON | Officer | 2801 LAKESIDE DRIVE, SUITE 212, BANNOCKBURN, IL, 60015, United States | 2801 LAKESIDE DRIVE, SUITE 212, BANNOCKBURN, IL, 60015, United States |
| Thomas Bell, III | Officer | 180 N LASALLE ST, Suite 300, Secretary, IL, 60601, United States | 180 N LASALLE ST, Suite 300, Secretary, IL, 60601, United States |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0012424629 | 2024-04-22 | No data | Annual Report | Annual Report | No data |
| BF-0011200308 | 2023-04-14 | No data | Annual Report | Annual Report | No data |
| BF-0010315134 | 2022-03-24 | No data | Annual Report | Annual Report | 2022 |
| BF-0010451562 | 2022-01-14 | 2022-01-14 | Mass Agent Change � Address | Agent Address Change | No data |
| 0007308861 | 2021-04-26 | No data | Annual Report | Annual Report | 2021 |
| 0006950703 | 2020-07-06 | 2020-07-06 | Change of Agent Address | Agent Address Change | No data |
| 0006943532 | 2020-07-06 | 2020-07-06 | Change of Agent Address | Agent Address Change | No data |
| 0006894504 | 2020-04-29 | No data | Annual Report | Annual Report | 2020 |
| 0006546934 | 2019-04-26 | 2019-04-26 | Change of Agent | Agent Change | No data |
| 0006526345 | 2019-04-08 | No data | Annual Report | Annual Report | 2019 |
Date of last update: 11 Nov 2024
Sources: Connecticut's Official State Website
