B.I. Incorporated

Active Boulder, CO

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-four 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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Name
George C. Zoley 49 ~ Background Report ~	Chief Executive Officer Director NonDir CEO
John J. Bulfin 42 ~ Background Report ~	Director Secretary Vice President NonDir NonSec
Brian R. Evans 45 ~ Background Report ~	Director Vice President Finance NonDir Vp of Finance Vp-Finance
Fouad M. Hamdun 3 ~ Background Report ~	Director Vice President Isap Servi Isap Services-Progra
Ann Schlarb 23 ~ Background Report ~	Director NonDir President
Shayn C. March 35 ~ Background Report ~	Vice President Assistant NonTreas Treasurer Director Assistant Treasurer
Louis V. Carrillo 24 ~ Background Report ~	Vice President Assistant Assistant Secretary
Ruth Skerjanec 2 ~ Background Report ~	Vice President Financial Financial Planning
Andrea Young 1 ~ Background Report ~	Vice President Development Development Systems
Jack Waldo ~ Background Report ~	Vice President Marketing
Loren Grayer 10 ~ Background Report ~	Vice President Re-Entry S Re-Entry Services
Jennifer White 2 ~ Background Report ~	Vice President Monitoring Monitoring Operation
Marcel Maier 39 ~ Background Report ~	Fvp Tax Director Vice President Vp-Tax
Matthew Swando 1 ~ Background Report ~	Divisional Divisional Vp
Vacant Vacant 2 ~ Background Report ~	NonPres President
Joe Negron 38 ~ Background Report ~	NonDir NonSec
Bruce J. Thacher 1 ~ Background Report ~	President Director
Available Upon Request ~ Background Report ~	President
Wm B. Cooper 1 ~ Background Report ~	Treasurer Director Director Secretary Vice President Chief Financial Officer Vice
Jorge Dominicis 31 ~ Background Report ~	Director
George B. Dehuff 2 ~ Background Report ~	Director Chief Executive Officer
Thomas J. Pryma 1 ~ Background Report ~	Director
Alan M. Wilkinson 1 ~ Background Report ~	Director
Glenn M. Fischer ~ Background Report ~	Director
Justin De La Chapelle ~ Background Report ~	Vice President Assistant Secretary Trs
Amy C. Bevacqua ~ Background Report ~	Vice President Assistant Secretary Trs
Sanford Krieger ~ Background Report ~	Vice President Assistant Secretary Trs
Michael E. Hankerd 1 ~ Background Report ~	Assistant Secretary

Showing 8 records out of 28

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

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

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