BSI GROUP AMERICA INC.
| Name: | BSI GROUP AMERICA INC. |
| Jurisdiction: | Idaho |
| Legal type: | Foreign Business Corporation |
| Status: | Active-Good Standing |
| Date of registration: | 18 Apr 2000 (25 years ago) |
| Financial Date End: | 30 Apr 2026 |
| Entity Number: | 408095 |
| Place of Formation: | DELAWARE |
| File Number: | 408095 |
| Principal Address: | 12950 WORLDGATE DRIVE HERNDON, VA 20170 |
| Name | Role | Address |
|---|---|---|
| REGISTERED AGENT SOLUTIONS, INC. | Agent | 10020 W FAIRVIEW AVE, STE 104, BOISE, ID 83704 |
| Name | Role | Address | Appointed On | Resigned On |
|---|---|---|---|---|
| STEPHEN SHERMAN | Secretary | 12950 WORLDGATE DRIVE, HERNDON, VA 20170 | 2021-04-22 | 2024-04-14 |
| Stephen Sherman | Secretary | 12950 WORLDGATE DRIVE, HERNDON, VA 20170 | 2024-04-14 | No data |
| Name | Role | Address | Appointed On | Resigned On |
|---|---|---|---|---|
| TIM WREN | Director | 12950 WORLDGATE DRIVE, HERNDON, VA 20170 | 2024-04-14 | 2024-04-14 |
| Sara Dickinson | Director | 12950 WORLDGATE DRIVE, HERNDON, VA 20170 | 2024-04-14 | No data |
| Susan Taylor Martin | Director | 12950 WORLDGATE DRIVE, HERNDON, VA 20170 | 2024-04-14 | 2024-04-14 |
| Name | Role | Address | Appointed On | Resigned On |
|---|---|---|---|---|
| MICHELLE CAMARGO | Treasurer | 12950 WORLDGATE DRIVE, HERNDON, VA 20170 | 2024-04-14 | 2024-04-14 |
| Name | Role | Address | Appointed On | Resigned On |
|---|---|---|---|---|
| TIM WREN | President | 12950 WORLDGATE DRIVE, HERNDON, VA 20170 | 2024-04-14 | 2024-04-14 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Michelle Camargo | Vice President | 12950 WORLDGATE DRIVE, HERNDON, VA 20170 | 2024-04-14 |
| Filing Name | Filing Number | Filing date |
|---|---|---|
| Registered Agent Name/Address Change (mass change) | 0006284192 | 2025-05-27 |
| Change of Registered Office/Agent/Both (by Entity) | 0006200183 | 2025-04-08 |
| Annual Report | 0006196454 | 2025-04-06 |
| Annual Report | 0005692426 | 2024-04-14 |
| Annual Report | 0005206612 | 2023-04-20 |
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Date of last update: 04 Jun 2025
Sources: Idaho Secretary of State