B.I. Incorporated Overview
B.I. Incorporated filed as a Foreign For-Profit Corporation in the State of Texas on Monday, October 26, 1992 and is approximately thirty-two years old, according to public records filed with Texas Secretary of State. A corporate filing is called a foreign filing when an existing corporate entity files in a state other than the state they originally filed in. This does not necessarily mean that they are from outside the United States.
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B.I. Incorporated
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Key People
Who own B.I. Incorporated
Name | |
---|---|
George C. Zoley 52 |
Chief Executive Officer
Director
NonDir
CEO
|
John J. Bulfin 44 |
Director
Secretary
Vice President
NonDir
NonSec
|
Brian R. Evans 47 |
Director
Vice President
Finance
NonDir
Vp of Finance
Vp-Finance
|
Fouad M. Hamdun 2 |
Director
Vice President
Isap Servi
Isap Services-Progra
|
Ann Schlarb 25 |
Director
NonDir
President
|
Shayn C. March 35 |
Vice President
Assistant
NonTreas
Treasurer
Director
Assistant Treasurer
|
Louis V. Carrillo 26 |
Vice President
Assistant
Assistant Secretary
|
Ruth Skerjanec 2 |
Vice President
Financial
Financial Planning
|
Andrea Young 1 |
Vice President
Development
Development Systems
|
Jack Waldo |
Vice President
Marketing
|
Loren Grayer 10 |
Vice President
Re-Entry S
Re-Entry Services
|
Jennifer White 2 |
Vice President
Monitoring
Monitoring Operation
|
Marcel Maier 39 |
Fvp
Tax
Director
Vice President
Vp-Tax
|
Matthew Swando 1 |
Divisional
Divisional Vp
|
Vacant Vacant 2 |
NonPres
President
|
Joe Negron 40 |
NonDir
NonSec
|
Bruce J. Thacher 1 |
President
Director
|
Available Upon Request |
President
|
Wm B. Cooper 1 |
Treasurer
Director
Director
Secretary
Vice President
Chief Financial Officer
Vice
|
Jorge Dominicis 31 |
Director
|
George B. Dehuff 2 |
Director
Chief Executive Officer
|
Thomas J. Pryma 1 |
Director
|
Alan M. Wilkinson 1 |
Director
|
Glenn M. Fischer |
Director
|
Justin De La Chapelle |
Vice President
Assistant Secretary
Trs
|
Amy C. Bevacqua |
Vice President
Assistant Secretary
Trs
|
Sanford Krieger |
Vice President
Assistant Secretary
Trs
|
Michael E. Hankerd 1 |
Assistant Secretary
|
Showing 8 records out of 28
Known Addresses for B.I. Incorporated
Corporate Filings for B.I. Incorporated
Texas Secretary of State
Filing Type: | Foreign For-Profit Corporation |
---|---|
Status: | Active In existence |
State: | Texas |
State ID: | 9314706 |
Date Filed: | Monday, October 26, 1992 |
Registered Agent | Corporate Creations Network,Inc. |
Nevada Secretary of State
Filing Type: | Foreign Corporation |
---|---|
Status: | Active |
State: | Nevada |
Foreign State: | Colorado |
State ID: | E0072872006-9 |
Date Filed: | Thursday, February 2, 2006 |
Registered Agent | Corporate Creations Network,Inc. |
New York Department of State
Filing Type: | Foreign Business Corporation |
---|---|
Status: | Active |
State: | New York |
Foreign State: | Colorado |
County: | Westchester |
State ID: | 2947878 |
Date Filed: | Thursday, August 28, 2003 |
Registered Agent | Corporation Creations Network Inc. |
DOS Process | Corporation Creations Network Inc. |
Source Record | NY DOS |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
10/26/1992 | Application For Certificate Of Authority | ||
6/21/2000 | Change Of Registered Agent/Office | ||
4/16/2001 | Change Of Registered Agent/Office | ||
12/31/2002 | Public Information Report (PIR) | ||
7/31/2003 | Change of Registered Agent/Office | ||
8/28/2003 | Name History/Actual | B.I'. Incorporated | |
8/28/2003 | Name History/Actual | B.I'. Incorporated | |
8/28/2003 | Name History/Fictitious | B.I'. of Colorado | |
8/28/2003 | Name History/Fictitious | B.I'. of Colorado | |
12/31/2003 | Public Information Report (PIR) | ||
12/31/2004 | Public Information Report (PIR) | ||
12/31/2005 | Public Information Report (PIR) | ||
2/2/2006 | Foreign Qualification | 24/2CC/RA BOX 02-03-06/TAG Initial Stock Value: Par Value Shares: 100 Value: $ 0.01 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 1.00 | |
2/10/2006 | Initial List | ||
12/31/2006 | Public Information Report (PIR) | ||
12/31/2006 | Public Information Report (PIR) | ||
4/2/2007 | Annual List | ||
12/31/2007 | Public Information Report (PIR) | ||
2/25/2008 | Annual List | 2008-2009 | |
12/31/2008 | Public Information Report (PIR) | ||
2/27/2009 | Annual List | ||
10/30/2009 | Change of Office by Registered Agent | ||
12/31/2009 | Public Information Report (PIR) | ||
5/17/2010 | Annual List | 2010/2011 | |
12/31/2010 | Public Information Report (PIR) | ||
2/11/2011 | Annual List | ALO2011-2012 SBL | |
4/22/2011 | Change of Registered Agent/Office | ||
4/27/2011 | Registered Agent Change | ||
12/31/2011 | Public Information Report (PIR) | ||
2/6/2012 | Annual List | ||
12/31/2012 | Public Information Report (PIR) | ||
12/31/2012 | Public Information Report (PIR) | ||
2/16/2013 | Annual List | ||
12/31/2013 | Public Information Report (PIR) | ||
1/15/2014 | Annual List | ||
12/31/2014 | Public Information Report (PIR) | ||
1/13/2015 | Annual List | ||
12/22/2015 | Application for Amended Registration | ||
12/31/2015 | Public Information Report (PIR) | ||
1/21/2016 | Annual List | ||
5/20/2016 | Change of Name or Address by Registered Agent | ||
12/31/2016 | Public Information Report (PIR) | ||
3/1/2017 | Annual List | ||
12/31/2017 | Public Information Report (PIR) | ||
1/11/2018 | Annual List | ||
2/15/2019 | Annual List | ||
7/19/2019 | Change of Name or Address by Registered Agent | ||
12/31/2019 | Public Information Report (PIR) |
Trademarks for B.I. Incorporated
Serial Number:
87030717
Drawing Code: 4000
|
|
Serial Number:
86972840
Drawing Code: 2000
|
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Serial Number:
86722883
Drawing Code: 4000
|
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Serial Number:
86722860
Drawing Code: 4000
|
|
Serial Number:
86240956
Drawing Code: 4000
|
|
Serial Number:
86122046
Drawing Code: 4000
|
|
Serial Number:
78683487
Drawing Code: 4000
|
|
Serial Number:
76515606
Drawing Code: 1000
|
|
Serial Number:
77221719
Drawing Code: 4000
|
|
Serial Number:
78683472
Drawing Code: 4000
|
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Sources
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
New York Department of State
Data last refreshed on Sunday, April 28, 2024
Data last refreshed on Sunday, April 28, 2024
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6
Known Addresses
621 NW 53rd St Boca Raton, FL 33487
1 Park Pl Boca Raton, FL 33487
6400 Lookout Rd Boulder, CO 80301
4801 63rd St Boulder, CO 80301
2099 Wadsworth Blvd Denver, CO 80214
6265 Gunbarrel Ave Boulder, CO 80301
These addresses are known to be associated with B.I. Incorporated however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
3
Corporate Records