| Name: | BELLINGHAM MARINE INDUSTRIES, INC. |
| Jurisdiction: | Idaho |
| Legal type: | Foreign Business Corporation |
| Status: | Active-Good Standing |
| Date of registration: | 05 Jun 1990 (35 years ago) |
| Financial Date End: | 30 Jun 2025 |
| Entity Number: | 287007 |
| Place of Formation: | WASHINGTON |
| File Number: | 287007 |
| Principal Address: | P.O. BOX 8 BELLINGHAM, WA 98227 |
| Mailing Address: | 5500 NORDIC PLACE FERNDALE, WA 98248 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 1305 12TH AVE RD, NAMPA, ID 83686 |
| Name | Role | Address | Appointed On | Resigned On |
|---|---|---|---|---|
| BRIAN SCHAEFGEN | Director | 610 NEWPORT CENTER DRIVE, NEWPORT BEACH, CA 92660 | 2022-07-19 | 2023-06-12 |
| TINA M. JEFFCOAT | Director | 1323 LINCOLN ST, BELLINGHAM, WA 98229-6265 | 2020-06-30 | 2022-07-19 |
| Brian Schaefgen | Director | 610 NEWPORT CENTER DRIVE, NEWPORT BEACH, CA 92660 | 2023-06-12 | No data |
| Joseph J. Ueberroth | Director | 610 NEWPORT CENTER DRIVE, NEWPORT BEACH, CA 92660 | 2023-06-12 | No data |
| KEVIN THOMPSON | Director | 2014 DENNIS STREET, JACKSONVILLE, FL 32204 | 2023-06-12 | No data |
| Tina M. Jeffcoat | Director | 5500 NORDIC PLACE, FERNDALE, WA 98248 | 2023-06-12 | No data |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Tina M. Jeffcoat | Secretary | 5500 NORDIC PLACE, FERNDALE, WA 98248 | 2023-06-12 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Joseph J. Ueberroth | President | 610 NEWPORT CENTER DRIVE, NEWPORT BEACH, CA 98264 | 2023-06-12 |
| Kevin Thompson | President | 2014 DENNIS STREET, JACKSONVILLE, FL 32204 | 2024-06-12 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Susan Pitts | Treasurer | 5500 NORDIC PLACE, FERNDALE, WA 98248 | 2024-06-12 |
| Brian Schaefgen | Treasurer | 610 NEWPORT CENTER DRIVE, NEWPORT BEACH, CA 98264 | 2023-06-12 |
| Filing Name | Filing Number | Filing date |
|---|---|---|
| Annual Report | 0005778590 | 2024-06-12 |
| Annual Report | 0005278555 | 2023-06-12 |
| Annual Report Amendment | 0004959491 | 2022-10-23 |
| Annual Report | 0004826157 | 2022-07-19 |
| Registered Agent Name/Address Change (mass change) | 0004642809 | 2022-03-08 |
| Registered Agent Name/Address Change (mass change) | 0004468211 | 2021-10-29 |
| Annual Report | 0004320031 | 2021-06-17 |
| Annual Report | 0003918408 | 2020-06-30 |
| Annual Report | 0003532557 | 2019-06-06 |
| Annual Report | 0002155716 | 2018-06-13 |
Date of last update: 11 Mar 2025
Sources: Idaho Secretary of State
