Company Details
| 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 2025 |
| Entity Number: |
408095 |
| Place of Formation: |
DELAWARE |
| File Number: |
408095 |
| Principal Address: |
12950 WORLDGATE DRIVE HERNDON, VA 20170 |
Agent
| Name |
Role |
Address |
|
CORPORATION SERVICE COMPANY
|
Agent
|
1305 12TH AVE RD, NAMPA, ID 83686
|
Secretary
| Name |
Role |
Address |
Appointed On |
|
STEPHEN SHERMAN
|
Secretary
|
12950 WORLDGATE DRIVE, HERNDON, VA 20170
|
2021-04-22
|
|
Stephen Sherman
|
Secretary
|
12950 WORLDGATE DRIVE, HERNDON, VA 20170
|
2024-04-14
|
Director
| Name |
Role |
Address |
Appointed On |
|
TIM WREN
|
Director
|
12950 WORLDGATE DRIVE, HERNDON, VA 20170
|
2024-04-14
|
|
Sara Dickinson
|
Director
|
12950 WORLDGATE DRIVE, HERNDON, VA 20170
|
2024-04-14
|
|
Susan Taylor Martin
|
Director
|
12950 WORLDGATE DRIVE, HERNDON, VA 20170
|
2024-04-14
|
Treasurer
| Name |
Role |
Address |
Appointed On |
|
MICHELLE CAMARGO
|
Treasurer
|
12950 WORLDGATE DRIVE, HERNDON, VA 20170
|
2024-04-14
|
President
| Name |
Role |
Address |
Appointed On |
|
TIM WREN
|
President
|
12950 WORLDGATE DRIVE, HERNDON, VA 20170
|
2024-04-14
|
Vice President
| Name |
Role |
Address |
Appointed On |
|
Michelle Camargo
|
Vice President
|
12950 WORLDGATE DRIVE, HERNDON, VA 20170
|
2024-04-14
|
Date of last update: 18 Dec 2024
Sources:
Idaho Secretary of State
