| Name: | BSI GROUP AMERICA INC. |
| Legal type: | Foreign Corporation |
| Status: | Active |
| Standing: | Good |
| Profit or Non-Profit: | Profit |
| File Date: | 01 May 2000 (25 years ago) |
| Authority Date: | 01 May 2000 (25 years ago) |
| Last Annual Report: | 16 Jul 2024 (9 months ago) |
| Organization Number: | 0493852 |
| Industry: | Miscellaneous Services |
| Number of Employees: | Small (0-19) |
| Principal Office: | 12950 WORLDGATE DRIVE, HERNDON, VA 20170 |
| Place of Formation: | DELAWARE |
| Name | Role |
|---|---|
| TIM WREN | Director |
| SARA DICKINSON | Director |
| SUSAN TAYLOR MARTIN | Director |
| Name | Role |
|---|---|
| MICHELLE CAMARGO | Treasurer |
| Name | Role |
|---|---|
| TIM WREN | President |
| Name | Role |
|---|---|
| STEPHEN SHERMAN | Secretary |
| Name | Role |
|---|---|
| REGISTERED AGENT SOLUTIONS, INC. | Registered Agent |
| Name | Action |
|---|---|
| BSI MANAGEMENT SYSTEMS AMERICA, INC. | Old Name |
| BSI AMERICA, INC. | Old Name |
| Name | File Date |
|---|---|
| Registered Agent name/address change | 2025-04-08 |
| Annual Report | 2024-07-16 |
| Annual Report | 2023-06-15 |
| Annual Report | 2022-06-21 |
| Annual Report | 2021-06-12 |
| Annual Report | 2020-06-09 |
| Annual Report | 2019-06-03 |
| Annual Report | 2018-06-12 |
| Annual Report | 2017-06-07 |
| Annual Report | 2016-06-10 |
Sources: Kentucky Secretary of State
