Bsi Group America Inc. Overview
Bsi Group America Inc. filed as a Statement & Designation By Foreign Corporation in the State of California on Tuesday, April 18, 2000 and is approximately twenty-four years old, as recorded in documents filed with California 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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Bsi Group America Inc.
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Key People
Who own Bsi Group America Inc.
Name | |
---|---|
Tim Wren 1 |
President
Director
|
Susan Taylor Martin 1 |
President
Director
|
Todd Vanderven 2 |
Chief Executive Officer
NonDir
NonPres
President
CEO
Secretary
Director
|
Michelle Camargo 1 |
Treasurer
Director
Vice President
|
Stephen Sherman 3 |
Secretary
NonSec
Director
|
Sara Dickinson 1 |
Director
|
Sarah Murphy 4 |
NonDir
NonTreas
Treasurer
Director
Chief Financial Officer
|
Howard Kerr 1 |
NonDir
Director
|
Gary Pearsons |
President
Director
|
Bill McMoil |
Treasurer
Director
Director
|
Craig Smith 1 |
Director
|
Reginald Blake 1 |
Director
Director
Secretary
|
Sherman Stephen |
Secretary
|
Todd Vandervan |
Director
|
Martin Hannah |
Director
|
Jennifer Valerio |
|
Shawne E. Patterson |
|
Showing 8 records out of 17
Known Addresses for Bsi Group America Inc.
Corporate Filings for Bsi Group America Inc.
Florida Department of State
Filing Type: | Foreign for Profit Corporation |
---|---|
Status: | Active |
State: | Florida |
State ID: | F00000002911 |
Date Filed: | Friday, May 19, 2000 |
Texas Secretary of State
Filing Type: | Foreign For-Profit Corporation |
---|---|
Status: | Active |
State: | Texas |
State ID: | 13306106 |
Date Filed: | Friday, June 16, 2000 |
Registered Agent | Corporation Service Company D/B/A Csc-Lawyers Incorporating Service Company |
California Secretary of State
Filing Type: | Statement & Designation By Foreign Corporation |
---|---|
Status: | Active |
State: | California |
Foreign State: | Delaware |
State ID: | 02233414 |
Date Filed: | Tuesday, April 18, 2000 |
Registered Agent | Corporation Service Company Which Will DO Business In California As Csc - Lawyers Incorporating Service |
Nevada Secretary of State
Filing Type: | Foreign Corporation |
---|---|
Status: | Active |
State: | Nevada |
Foreign State: | Delaware |
State ID: | C17914-2000 |
Date Filed: | Thursday, June 29, 2000 |
Registered Agent | Csc Services of Nevada, Inc. |
New York Department of State
Filing Type: | Foreign Business Corporation |
---|---|
Status: | Active |
State: | New York |
Foreign State: | Delaware |
County: | Albany |
State ID: | 2524324 |
Date Filed: | Friday, June 23, 2000 |
Source Record | NY DOS |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
6/16/2000 | Application For Certificate Of Authority | ||
6/23/2000 | Name History/Actual | Bsi America, Inc | |
6/29/2000 | Foreign Qualification | ||
7/17/2000 | Initial List | ||
5/4/2001 | Annual List | ||
5/31/2002 | Annual List | ||
12/31/2002 | Public Information Report (PIR) | ||
12/31/2002 | Public Information Report (PIR) | ||
6/2/2003 | Annual List | ||
12/31/2003 | Public Information Report (PIR) | ||
5/18/2004 | Annual List | List of Officers for 2004 to 2005 | |
12/31/2004 | Public Information Report (PIR) | ||
4/1/2005 | Annual List | ||
12/31/2005 | Public Information Report (PIR) | ||
4/13/2006 | Annual List | ||
12/27/2006 | Application for Amended Certificate of Authority | ||
12/27/2006 | Name History/Actual | Bsi Management Systems America, Inc. | |
12/31/2006 | Public Information Report (PIR) | ||
1/4/2007 | Amendment | ||
5/29/2007 | Annual List | ||
12/31/2007 | Public Information Report (PIR) | ||
12/31/2007 | Public Information Report (PIR) | ||
5/5/2008 | Annual List | 08/09 | |
12/31/2008 | Public Information Report (PIR) | ||
6/24/2009 | Annual List | ||
12/31/2009 | Public Information Report (PIR) | ||
4/19/2010 | Change of Name or Address by Registered Agent | ||
12/31/2010 | Public Information Report (PIR) | ||
2/28/2011 | Annual List | 10/11 | |
4/22/2011 | Name History/Actual | Bsi Group America Inc. | |
6/1/2011 | Registered Agent Change | ||
6/2/2011 | Change of Registered Agent/Office | ||
6/23/2011 | Annual List | ||
12/31/2011 | Public Information Report (PIR) | ||
2/16/2012 | Application for Amended Registration | ||
2/17/2012 | Amendment | ||
6/6/2012 | Annual List | ||
12/31/2012 | Public Information Report (PIR) | ||
6/30/2013 | Annual List | ||
12/31/2013 | Public Information Report (PIR) | ||
7/24/2014 | Annual List | ||
12/31/2014 | Public Information Report (PIR) | ||
3/31/2015 | Annual List | ||
12/31/2015 | Public Information Report (PIR) | ||
6/10/2016 | Annual List | ||
12/31/2016 | Public Information Report (PIR) | ||
6/7/2017 | Annual List | ||
12/31/2017 | Public Information Report (PIR) | ||
6/1/2018 | Annual List | ||
12/31/2018 | Public Information Report (PIR) | ||
12/31/2019 | Public Information Report (PIR) | ||
12/31/2022 | Public Information Report (PIR) |
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Sources
Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, April 6, 2024
New York Department of State
Data last refreshed on Monday, April 8, 2024
Data last refreshed on Monday, April 8, 2024
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
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Known Addresses
These addresses are known to be associated with Bsi Group America Inc. however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
5
Corporate Records