| Name: | BCI Construction USA, Inc. |
| Jurisdiction: | Idaho |
| Legal type: | Foreign Business Corporation |
| Status: | Active-Good Standing |
| Date of registration: | 31 Mar 2020 (5 years ago) |
| Financial Date End: | 31 Mar 2025 |
| Branch of: | BCI Construction USA, Inc., FLORIDA (Company Number P14000054672) |
| Entity Number: | 3822112 |
| Place of Formation: | FLORIDA |
| File Number: | 704720 |
| Principal Address: | 4154 LUTHER FOWLER RD PACE, FL 32571 |
| Mailing Address: | 4154 LUTHER FOWLER RD PACE, FL 32571-7304 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 1305 12TH AVE RD, NAMPA, ID 83686 |
| Name | Role | Address | Appointed On | Resigned On |
|---|---|---|---|---|
| JOAN GUENTHER | Treasurer | 4154 LUTHER FOWLER RD, PACE, FL 32571-7304 | 2021-03-29 | 2022-03-22 |
| Daniel Miller | Treasurer | 4154 LUTHER FOWLER RD., PACE, FL 32571 | 2024-02-02 | No data |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Gerald Miller | Director | 4154 LUTHER FOWLER RD, PACE, FL 32571-7304 | 2024-02-02 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| GERALD MILLER | President | 4154 LUTHER FOWLER RD, PACE, FL 32571-7304 | 2024-02-02 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| JOAN GUENTHER | Secretary | 15 CHICKASAW LN, OFALLON, IL 62269 | 2022-03-22 |
| Filing Name | Filing Number | Filing date |
|---|---|---|
| Annual Report | 0005578426 | 2024-02-02 |
| Annual Report | 0005153192 | 2023-03-12 |
| Annual Report | 0004666588 | 2022-03-22 |
| Registered Agent Name/Address Change (mass change) | 0004646558 | 2022-03-08 |
| Registered Agent Name/Address Change (mass change) | 0004472013 | 2021-10-29 |
| Annual Report | 0004221320 | 2021-03-29 |
| Change of Registered Office/Agent/Both (by Entity) | 0003955884 | 2020-08-04 |
| Initial Filing | 0003822112 | 2020-03-31 |
Date of last update: 01 Jan 2025
Sources: Idaho Secretary of State
