Building Installation Group I, Inc.
Active Green Bay, WI
Building Installation Group I, Inc. Overview
Building Installation Group I, Inc. filed as a Statement & Designation By Foreign Corporation in the State of California on Thursday, July 3, 2008 and is approximately eighteen 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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Building Installation Group I, Inc.
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Key People
Who own Building Installation Group I, Inc.
| Name | |
|---|---|
| David N. Martin |
President
Chief Executive Officer
Secretary
NonDir
NonPres
NonSec
CEO
Director
Director
|
| Daniel E. Martin |
NonTreas
Treasurer
Secretary
|
Corporate Filings for Building Installation Group I, Inc.
Florida Department of State
| Filing Type: | Foreign for Profit Corporation |
|---|---|
| Status: | Active |
| State: | Florida |
| State ID: | F08000003531 |
| Date Filed: | Tuesday, August 12, 2008 |
Texas Secretary of State
| Filing Type: | Foreign For-Profit Corporation |
|---|---|
| Status: | Active In existence |
| State: | Texas |
| State ID: | 801037560 |
| Date Filed: | Monday, October 6, 2008 |
| Registered Agent | National Registered Agents, Inc. |
California Secretary of State
| Filing Type: | Statement & Designation By Foreign Corporation |
|---|---|
| Status: | Active |
| State: | California |
| Foreign State: | Delaware |
| State ID: | 03153070 |
| Date Filed: | Thursday, July 3, 2008 |
| 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: | E0125132009-8 |
| Date Filed: | Tuesday, March 3, 2009 |
| 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: | NEW YORK |
| State ID: | 3765139 |
| Date Filed: | Tuesday, January 20, 2009 |
| DOS Process | C/O Corporation Service Company |
| Source Record | NY DOS |
Corporate Notes
| Source | Date | Type | Note |
|---|---|---|---|
|
10/6/2008 | Application for Registration | |
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1/20/2009 | Name History/Actual | Building Installation Group I', Inc. |
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3/3/2009 | Acceptance of Registered Agent | |
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3/3/2009 | Foreign Qualification | Initial Stock Value: Par Value Shares: 10,000 Value: $ 0.01 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 100.00 |
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3/3/2009 | Miscellaneous | G/S FROM HOME STATE |
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6/1/2009 | Initial List | |
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2/22/2010 | Annual List | |
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12/31/2010 | Public Information Report (PIR) | |
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3/3/2011 | Annual List | |
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12/31/2011 | Public Information Report (PIR) | |
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2/27/2012 | Annual List | |
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3/28/2012 | Change of Name or Address by Registered Agent | |
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12/11/2012 | Change of Registered Agent/Office | |
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12/11/2012 | Registered Agent Change | |
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12/31/2012 | Public Information Report (PIR) | |
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2/6/2013 | Annual List | |
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12/31/2013 | Public Information Report (PIR) | |
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2/28/2014 | Annual List | |
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12/31/2014 | Public Information Report (PIR) | |
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2/16/2015 | Annual List | |
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12/31/2015 | Public Information Report (PIR) | |
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3/11/2016 | Annual List | |
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12/31/2016 | Public Information Report (PIR) | |
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2/15/2017 | Annual List | |
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12/31/2017 | Public Information Report (PIR) | |
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1/29/2018 | Annual List | |
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12/31/2018 | Public Information Report (PIR) | |
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2/12/2019 | Annual List | |
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12/31/2019 | Public Information Report (PIR) | |
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12/31/2021 | Public Information Report (PIR) | |
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12/31/2022 | Public Information Report (PIR) |
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Sources
Florida Department of State
Data last refreshed on Monday, April 6, 2026
Data last refreshed on Monday, April 6, 2026
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 Saturday, October 12, 2024
Data last refreshed on Saturday, October 12, 2024
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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Corporate Records