| Name: | BMI North America, Inc. |
| Jurisdiction: | Idaho |
| Legal type: | Foreign Business Corporation |
| Status: | Active-Good Standing |
| Date of registration: | 16 Sep 2020 (5 years ago) |
| Financial Date End: | 30 Sep 2025 |
| Entity Number: | 4005875 |
| Place of Formation: | WASHINGTON |
| File Number: | 726077 |
| Principal Address: | 1323 LINCOLN ST BELLINGHAM, WA 98229-6265 |
| 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 |
|---|---|---|---|
| TINA M JEFFCOAT | Director | 5500 NORDIC PLACE, FERNDALE, WA 98248 | 2021-09-24 |
| BRIAN SCHAEFGEN | Director | 610 NEWPORT CENTER DRIVE, NEWPORT BEACH, CA 92660 | 2023-08-04 |
| JOSEPH J UEBERROTH | Director | 610 NEWPORT CENTER DRIVE, NEWPORT BEACH, CA 92660 | 2023-08-04 |
| KEVIN THOMPSON | Director | 2014 DENNIS STREET, JACKSONVILLE, FL 32204 | 2023-08-04 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| TINA M JEFFCOAT | Secretary | 5500 NORDIC PLACE, FERNDALE, WA 98248 | 2023-08-04 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| CRAIG S FUNSTON | Vice President | 1264 MT BAKER HWY, BELLINGHAM, WA 98226 | 2023-08-04 |
| EDWARD HEATON | Vice President | 5613 BARBADOS BLVD, CASTLE HAYNE, NC 28429 | 2023-08-04 |
| ERIC NOEGEL | Vice President | 8810 SPARLING LANE, DIXON, CA 95620 | 2023-08-04 |
| JEFFREY PRATT | Vice President | 2014 DENNIS STREET, JACKSONVILLE, FL 32204 | 2023-08-04 |
| TINA M JEFFCOAT | Vice President | 144 RIVER RD, LYNDEN, WA 98264-9419 | 2023-08-04 |
| Dustin Saldivar | Vice President | 1264 MT BAKER HWY, BELLINGHAM, WA 98226 | 2024-09-10 |
| Joshua W. Maxwell | Vice President | 911 MINGO DR, NAPLES, FL 34120 | 2024-09-10 |
| JIM ENGEN | Vice President | 5500 NORDIC PL, FERNDALE, WA 98248 | 2023-08-04 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Joseph J Ueberroth | President | 610 NEWPORT CENTER DRIVE, NEWPORT BEACH, CA 98264 | 2023-08-04 |
| KEVIN THOMPSON | President | 2014 DENNIS STREET, JACKSONVILLE, FL 32204 | 2024-09-10 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Brian Schaefgen | Treasurer | 610 NEWPORT CENTER DRIVE, NEWPORT BEACH, CA 98264 | 2023-08-04 |
| Susan Pitts | Treasurer | 1813 DENNIS ST, JACKSONVILLE, FL 32204 | 2024-09-10 |
| Filing Name | Filing Number | Filing date |
|---|---|---|
| Annual Report | 0005896628 | 2024-09-10 |
| Annual Report | 0005351591 | 2023-08-04 |
| Annual Report Amendment | 0004959493 | 2022-10-23 |
| Annual Report | 0004924344 | 2022-09-26 |
| Registered Agent Name/Address Change (mass change) | 0004646704 | 2022-03-08 |
| Registered Agent Name/Address Change (mass change) | 0004472155 | 2021-10-29 |
| Annual Report | 0004426516 | 2021-09-24 |
| Initial Filing | 0004005875 | 2020-09-16 |
Date of last update: 27 Feb 2025
Sources: Idaho Secretary of State
