| Name: | BSI America Professional Services Inc. |
| Jurisdiction: | Idaho |
| Legal type: | Foreign Business Corporation |
| Status: | Active-Good Standing |
| Date of registration: | 14 Dec 2021 (3 years ago) |
| Financial Date End: | 31 Dec 2025 |
| Entity Number: | 4530741 |
| Place of Formation: | DELAWARE |
| File Number: | 795620 |
| Principal Address: | STE 800 12950 WORLDGATE DR HERNDON, VA 20170-6007 |
| Mailing Address: | 12950 WORLDGATE DRIVE HERNDON, VA 20170 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 1305 12TH AVE RD, NAMPA, ID 83686 |
| Name | Role | Address | Appointed On | Resigned On |
|---|---|---|---|---|
| Tim Wren | Director | 12950 WORLDGATE DR, HERNDON, VA 20170-6001 | 2023-11-27 | 2023-11-27 |
| Susan Taylor Martin | Director | 12950 WORLDGATE DR, HERNDON, VA 20170-6001 | 2023-11-27 | 2023-11-27 |
| Sara Dickinson | Director | 12950 WORLDGATE DR, HERNDON, VA 20170-6001 | 2023-11-27 | No data |
| Craig Smith | Director | 12950 WORLDGATE DR, HERNDON, VA 20170-6001 | 2022-11-02 | 2023-11-27 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Michelle Camargo | President | 12950 WORLDGATE DR, HERNDON, VA 20170-6001 | 2023-11-27 |
| Name | Role | Address | Appointed On | Resigned On |
|---|---|---|---|---|
| Michelle Camargo | Treasurer | 12950 WORLDGATE DR, HERNDON, VA 20170-6001 | 2023-11-27 | 2023-11-27 |
| Name | Role | Address | Appointed On | Resigned On |
|---|---|---|---|---|
| Stephen Sherman | Secretary | 12950 WORLDGATE DR, HERNDON, VA 20170-6001 | 2023-11-27 | 2023-11-27 |
| Filing Name | Filing Number | Filing date |
|---|---|---|
| Annual Report | 0005978489 | 2024-11-12 |
| Annual Report | 0005487484 | 2023-11-27 |
| Annual Report | 0004967224 | 2022-11-02 |
| Registered Agent Name/Address Change (mass change) | 0004647273 | 2022-03-08 |
| Initial Filing | 0004530741 | 2021-12-14 |
Date of last update: 05 Jan 2025
Sources: Idaho Secretary of State
