| Name: | BL COMPANIES, INC. |
| Jurisdiction: | Idaho |
| Legal type: | Foreign Business Corporation |
| Status: | Active-Good Standing |
| Date of registration: | 28 Dec 2009 (15 years ago) |
| Financial Date End: | 31 Dec 2025 |
| Branch of: | BL COMPANIES, INC., CONNECTICUT (Company Number 0188407) |
| Entity Number: | 560942 |
| Place of Formation: | CONNECTICUT |
| File Number: | 560942 |
| Principal Address: | LEGAL DEPARTMENT 355 RESEARCH PARKWAY MERIDEN, CT 6450 |
| Mailing Address: | KELLY BLASER - LEGAL 355 RESEARCH PKWY MERIDEN, CT 06450-7100 |
| Name | Role | Address |
|---|---|---|
| NATIONAL REGISTERED AGENTS, INC. | Agent | 1555 W SHORELINE DR, STE 100, BOISE, ID 83702 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Carolyn Stanworth | President | 355 RESEARCH PARKWAY, MERIDEN, CT 06450 | 2020-12-04 |
| Name | Role | Address | Appointed On | Resigned On |
|---|---|---|---|---|
| JULIA P O'BRIEN | Vice President | 355 RESEARCH PARKWAY, MERIDEN, CT 06450 | 2023-11-14 | 2023-11-14 |
| DEREK A KOHL | Vice President | 355 RESEARCH PARKWAY, MERIDEN, CT 06450 | 2023-11-14 | 2023-11-14 |
| Mark McGowan | Vice President | 535 ROUTE 38 EAST, CHERRY HILL, NJ 08002 | 2023-11-14 | 2023-11-14 |
| Name | Role | Address | Appointed On | Resigned On |
|---|---|---|---|---|
| MARK KOELLNER | Director | 2601 MARKET PLACE, HARRISBURG, PA 17110 | 2023-11-14 | 2023-11-14 |
| WAITE DALRYMPLE | Director | 6310 WILDFLOWER SE, OLYMPIA, WA 98501 | 2023-11-14 | 2023-11-14 |
| BLAKE MURILLO | Director | 48624 VISTA PALOMINO, LA QUINTA, CA 92253 | 2023-11-14 | 2023-11-14 |
| Michelle Carlson | Director | 355 RESEARCH PARKWAY, MERIDEN, CT 06450 | 2023-11-14 | No data |
| Michael Bolen | Director | 8 YORKSHIRE, NEWPORT BEACH, CA 92660 | 2023-11-14 | No data |
| Carolyn Stanworth | Director | 355 RESEARCH PARKWAY, MERIDEN, CT 06450 | 2023-11-14 | No data |
| DEREK A KOHL | Director | 355 RESEARCH PARKWAY, MERIDEN, CT 06450 | 2023-11-14 | No data |
| Filing Name | Filing Number | Filing date |
|---|---|---|
| Annual Report | 0005956070 | 2024-11-01 |
| Annual Report | 0005478110 | 2023-11-14 |
| Annual Report | 0004968778 | 2022-11-03 |
| Registered Agent Name/Address Change (mass change) | 0004904136 | 2022-09-12 |
| Annual Report | 0004488300 | 2021-11-05 |
| Annual Report | 0004088839 | 2020-12-04 |
| Annual Report | 0003665376 | 2019-11-04 |
| Annual Report | 0003363692 | 2018-12-06 |
| Annual Report | 0003206016 | 2017-11-02 |
| Annual Report | 0003206015 | 2016-10-31 |
Date of last update: 25 Dec 2024
Sources: Idaho Secretary of State
