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BSI GROUP AMERICA INC.

Company Details

Name: BSI GROUP AMERICA INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 23 Jun 2000 (24 years ago)
Entity Number: 2524324
County: Albany
Place of Formation: Delaware
Principal Address: 12950 WORLDGATE DRIVE, HERNDON, VA, United States, 20170
Principal Address ZIP Code:
Address: 80 STATE STREET, ALBANY, NY, United States, 12207
Address ZIP Code: 12207

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 80 STATE STREET, ALBANY, NY, 12207

DOS Process Agent

Name Role Address
CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

Chief Executive Officer

Name Role Address
TIM WREN Chief Executive Officer 12950 WORLDGATE DRIVE, HERNDON, VA, United States, 20170

History

Start date End date Type Value
2024-09-05 2024-09-05 Address 12950 WORLDGATE DRIVE, HERNDON, VA, 20170, USA (Type of address: Chief Executive Officer)
2020-06-08 2024-09-05 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2020-06-08 2024-09-05 Address 12950 WORLDGATE DRIVE, HERNDON, VA, 20170, USA (Type of address: Chief Executive Officer)
2018-06-07 2020-06-08 Address 12950 WORLDGATE DRIVE, #800, HERNDON, VA, 20170, USA (Type of address: Chief Executive Officer)
2018-06-07 2020-06-08 Address 12950 WORLDGATE DRIVE, #800, HERNDON, VA, 20170, USA (Type of address: Principal Executive Office)
2016-06-10 2018-06-07 Address 12950 WORLDGATE DRIVE, HERNDON, VA, 20170, USA (Type of address: Principal Executive Office)
2016-06-10 2018-06-07 Address 12950 WORLDGATE DRIVE, HERNDON, VA, 20170, USA (Type of address: Chief Executive Officer)
2011-06-22 2024-09-05 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2011-06-22 2020-06-08 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2010-07-12 2016-06-10 Address 12110 SUNSET HILLS RD, #200, RESTON, VA, 20190, 3231, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
240905003585 2024-09-05 BIENNIAL STATEMENT 2024-09-05
220617001209 2022-06-17 BIENNIAL STATEMENT 2022-06-01
200608060202 2020-06-08 BIENNIAL STATEMENT 2020-06-01
180607006175 2018-06-07 BIENNIAL STATEMENT 2018-06-01
160610006031 2016-06-10 BIENNIAL STATEMENT 2016-06-01
140701007032 2014-07-01 BIENNIAL STATEMENT 2014-06-01
120606006055 2012-06-06 BIENNIAL STATEMENT 2012-06-01
110622000153 2011-06-22 CERTIFICATE OF CHANGE 2011-06-22
110422000754 2011-04-22 CERTIFICATE OF AMENDMENT 2011-04-22
100712002380 2010-07-12 BIENNIAL STATEMENT 2010-06-01

Date of last update: 11 Nov 2024

Sources: New York Secretary of State