B.I. INCORPORATED

Branch

Company Details

Name:	B.I. INCORPORATED
Jurisdiction:	Idaho
Legal type:	Foreign Business Corporation
Status:	Active-Good Standing
Date of registration:	06 Feb 2006 (19 years ago)
Financial Date End:	28 Feb 2025
Branch of:	B.I. INCORPORATED, COLORADO (Company Number 19871356363)
Entity Number:	500444
Place of Formation:	COLORADO
File Number:	500444
Principal Address:	621 NW 53RD STREET, SUITE 700 BOCA RATON, FL 33487
Mailing Address:	4955 TECHNOLOGY WAY BOCA RATON, FL 33431-3367

Agent

Name	Role	Address
CORPORATE CREATIONS NETWORK INC	Agent	950 W BANNOCK ST #1100, BOISE, ID 83702

Vice President

Name	Role	Address	Appointed On
Amber Martin	Vice President	4955 TECHNOLOGY WAY, BOCA RATON, FL 33431-3367	2021-02-02
Amber Martin	Vice President	4955 TECHNOLOGY WAY, BOCA RATON, FL 33431-3367	2022-02-01
Wayne Calabrese	Vice President	4955 TECHNOLOGY WAY, BOCA RATON, FL 33431-3367	2024-02-16
Derrick Schofield	Vice President	4955 TECHNOLOGY WAY, BOCA RATON, FL 33431-3367	2024-02-16
Fouad Hamdun	Vice President	4955 TECHNOLOGY WAY, BOCA RATON, FL 33431-3367	2024-02-16
Joe Negron	Vice President	4955 TECHNOLOGY WAY, BOCA RATON, FL 33431-3367	2024-02-16
Larry Sherman	Vice President	4955 TECHNOLOGY WAY, BOCA RATON, FL 33431-3367	2024-02-16
Steven Albertson	Vice President	4955 TECHNOLOGY WAY, BOCA RATON, FL 33431-3367	2024-02-16
Evencio Fernandez	Vice President	4955 TECHNOLOGY WAY, BOCA RATON, FL 33431-3367	2024-02-16
Beth A. Crews	Vice President	4955 TECHNOLOGY WAY, BOCA RATON, FL 33431-3367	2024-02-16
Marcel Maier	Vice President	4955 TECHNOLOGY WAY, BOCA RATON, FL 33431-3367	2024-02-16
Jeff McGee	Vice President	4955 TECHNOLOGY WAY, BOCA RATON, FL 33431-3367	2024-02-16
Daniel Friend	Vice President	4955 TECHNOLOGY WAY, BOCA RATON, FL 33431-3367	2024-02-16
Robert Murnock	Vice President	4955 TECHNOLOGY WAY, BOCA RATON, FL 33431-3367	2024-02-16
Shayn March	Vice President	4955 TECHNOLOGY WAY, BOCA RATON, FL 33431-3367	2024-02-16
Isabel Yang	Vice President	4955 TECHNOLOGY WAY, BOCA RATON, FL 33431-3367	2024-02-16
Henry Conforti	Vice President	4955 TECHNOLOGY WAY, BOCA RATON, FL 33431-3367	2024-02-16
Dennis Jesielowski	Vice President	4955 TECHNOLOGY WAY, BOCA RATON, FL 33431-3367	2024-02-16

Director

Name	Role	Address	Appointed On
Joe Negron	Director	4955 TECHNOLOGY WAY, BOCA RATON, FL 33431-3367	2024-02-16
Wayne Calabrese	Director	4955 TECHNOLOGY WAY, BOCA RATON, FL 33431-3367	2024-02-16
Brian R. Evans	Director	4955 TECHNOLOGY WAY, BOCA RATON, FL 33431-3367	2024-02-16
George C. Zoley	Director	4955 TECHNOLOGY WAY, BOCA RATON, FL 33431-3367	2024-02-16

Secretary

Name	Role	Address	Appointed On
Joe Negron	Secretary	4955 TECHNOLOGY WAY, BOCA RATON, FL 33431-3367	2024-02-16

Treasurer

Name	Role	Address	Appointed On
Shayn March	Treasurer	4955 TECHNOLOGY WAY, BOCA RATON, FL 33431-3367	2024-02-16

Filing

Filing Name	Filing Number	Filing date
Annual Report	0005605655	2024-02-16
Annual Report	0005054017	2023-01-05
Annual Report	0004587255	2022-02-01
Annual Report	0004150460	2021-02-02
Annual Report	0003754652	2020-01-27
Annual Report	0003428443	2019-02-12
Annual Report	0003062554	2018-01-11
Annual Report	0003062552	2017-02-07
Annual Report	0003062551	2016-01-11
Annual Report	0003062550	2015-01-09
Annual Report	0003062549	2014-01-13
Annual Report	0003062548	2013-01-29
Annual Report	0003062543	2012-02-06
Change of Registered Office/Agent/Both (by Entity)	0003062544	2011-05-02
Annual Report	0003062542	2011-02-04
Annual Report	0003062541	2010-02-22
Annual Report	0003062547	2009-02-27
Annual Report	0003062546	2008-02-25
Annual Report	0003062545	2007-02-12
Initial Filing	0000500444	2006-02-06

Date of last update: 22 Dec 2024

Sources: Idaho Secretary of State

B.I. INCORPORATED

Company Details

Agent

Vice President

Director

Secretary

Treasurer

Filing

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