| Name: | BCI Insurance Solutions, Inc. |
| Jurisdiction: | Idaho |
| Legal type: | Foreign Business Corporation |
| Status: | Active-Good Standing |
| Date of registration: | 01 Jul 2022 (3 years ago) |
| Financial Date End: | 31 Jul 2025 |
| Entity Number: | 4799638 |
| Place of Formation: | TEXAS |
| File Number: | 829850 |
| Principal Address: | 1173 BRITTMOORE RD HOUSTON, TX 77043-5003 |
| Mailing Address: | SUITE 500 THREE PARKWAY NORTH DEERFIELD, IL 60015 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 1305 12TH AVE RD, NAMPA, ID 83686 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| P. Gregory Zimmer Jr | President | 18100 VON KARMAN AVENUE, IRVINE, CA 92612 | 2023-07-10 |
| P. GREGORY ZIMMER JR. | President | THREE PARKWAY NORTH, DEERFIELD, IL 60015 | 2024-07-25 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Ted C Filley | Treasurer | 701 B STREET, SAN DIEGO, CA 92101 | 2023-07-10 |
| TED C. FILLEY | Treasurer | 701 B STREET, SAN DIEGO, CA 92101 | 2024-07-25 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Jennifer E Baumann | Secretary | 701 B STREET, SAN DIEGO, CA 92101 | 2023-07-10 |
| JENNIFER E. BAUMANN | Secretary | THREE PARKWAY NORTH, DEERFIELD, IL 60015 | 2024-07-25 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Thomas W Corbett | Director | 18100 VON KARMAN AVENUE, IRVINE, CA 92612 | 2023-07-10 |
| THOMAS CORBETT | Director | THREE PARKWAY NORTH, DEERFIELD, IL 60015 | 2024-07-25 |
| Filing Name | Filing Number | Filing date |
|---|---|---|
| Annual Report | 0005828865 | 2024-07-25 |
| Annual Report | 0005314460 | 2023-07-10 |
| Initial Filing | 0004799638 | 2022-07-01 |
Date of last update: 06 Jan 2025
Sources: Idaho Secretary of State
