BSI GROUP AMERICA INC.
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| Name: | BSI GROUP AMERICA INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 23 Jun 2000 (25 years ago) |
| Entity Number: | 2524324 |
| ZIP code: | 12207 |
| County: | Albany |
| Place of Formation: | Delaware |
| Principal Address: | 12950 WORLDGATE DRIVE, HERNDON, VA, United States, 20170 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| TIM WREN | Chief Executive Officer | 12950 WORLDGATE DRIVE, HERNDON, VA, United States, 20170 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2025-04-15 | 2025-04-15 | Address | 12950 WORLDGATE DRIVE, HERNDON, VA, 20170, USA (Type of address: Chief Executive Officer) |
| 2024-09-05 | 2025-04-15 | Address | 12950 WORLDGATE DRIVE, HERNDON, VA, 20170, USA (Type of address: Chief Executive Officer) |
| 2024-09-05 | 2025-04-15 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2024-09-05 | 2024-09-05 | Address | 12950 WORLDGATE DRIVE, HERNDON, VA, 20170, USA (Type of address: Chief Executive Officer) |
| 2024-09-05 | 2025-04-15 | Address | 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250415003004 | 2025-04-08 | CERTIFICATE OF CHANGE BY ENTITY | 2025-04-08 |
| 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 |
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Date of last update: 30 Mar 2025
Sources: New York Secretary of State