| Name: | BMI NORTH AMERICA, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 18 Dec 2017 (7 years ago) |
| Entity Number: | 5252069 |
| ZIP code: | 12207 |
| County: | Albany |
| Place of Formation: | Washington |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Principal Address: | 5500 Nordic Place, Ferndale, WA, United States, 98248 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| JOSEPH J. UEBERROTH | Chief Executive Officer | 610 NEWPORT CENTER DRIVE, SUITE 490, NEWPORT BEACH, CA, United States, 92660 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-12-01 | 2023-12-01 | Address | 1323 LINCOLN STREET, BELLINGHAM, WA, 98229, USA (Type of address: Chief Executive Officer) |
| 2023-12-01 | 2023-12-01 | Address | 610 NEWPORT CENTER DRIVE, SUITE 490, NEWPORT BEACH, CA, 92660, USA (Type of address: Chief Executive Officer) |
| 2019-12-02 | 2023-12-01 | Address | 1323 LINCOLN STREET, BELLINGHAM, WA, 98229, USA (Type of address: Chief Executive Officer) |
| 2017-12-18 | 2023-12-01 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231201042352 | 2023-12-01 | BIENNIAL STATEMENT | 2023-12-01 |
| 211208001235 | 2021-12-08 | BIENNIAL STATEMENT | 2021-12-08 |
| 191202062064 | 2019-12-02 | BIENNIAL STATEMENT | 2019-12-01 |
| 171218000494 | 2017-12-18 | APPLICATION OF AUTHORITY | 2017-12-18 |
Date of last update: 31 Jan 2025
Sources: New York Secretary of State
