BSI GROUP AMERICA INC. (UBI# 602013226) is a corporation entity registered with Washington State Secretary of State. The business incorporation date is April 25, 2000. The entity status is Active.
| Unified Business Identifier (UBI) | 602013226 |
| Business Name | BSI GROUP AMERICA INC. |
| Physical Address |
12950 Worldgate Drive Herndon VA 20170 |
| Mailing Address |
12950 Worldgate Drive Herndon VA 20170 |
| Registered Agent Name | CORPORATION SERVICE COMPANY |
| Registered Agent Address |
300 Deschutes Way Sw Ste 208 Mc-csc1 Tumwater WA 98501 |
| Category | Regular Corporation (REG) |
| Business Type | PROFIT |
| Business Type Description | FOREIGN PROFIT CORPORATION |
| Incorporation State | DELAWARE |
| Incorporation Date | 2000-04-25 |
| Expiration Date | 2021-04-30 |
| Duration | PERPETUAL |
| Record Status | Active |
| Name | Role | Address |
|---|---|---|
| Craig Smith | Governor | 12950 WORLDGATE DRIVE, HERNDON, VA, 20170 |
| Stephen Sherman | Governor | 12950 WORLDGATE DRIVE, HERNDON, VA, 20170 |
| Howard Kerr | ||
| Michelle Camargo | ||
| Tim Wren |
| Document Type | Completed Date |
|---|---|
| Amendment | 2012-02-21, 2007-01-03, |
| ANNUAL REPORT | 2020-04-20, 2019-04-11, 2018-04-10, 2017-04-24, 2016-04-30, 2015-04-23, 2014-06-19, 2013-05-01, 2012-04-26, 2010-05-04, 2009-04-09, 2008-04-17, 2007-04-10, 2006-04-14, 2005-04-04, 2004-04-02, 2003-04-22, 2002-04-17, 2001-04-11, |
| ARDUEDATE | 2020-03-01, 2019-03-01, 2018-03-01, |
| COMMERCIAL STATEMENT OF CHANGE | 2020-01-28, 2018-07-18, 2018-05-04, 2018-03-30, 2018-03-28, 2018-03-09, 2018-03-08, |
| Dissolution/Withdrawal | 2011-08-01, |
| FOREIGN REGISTRATION STATEMENT | 2000-04-25, |
| Initial Report | 2000-07-06, |
| Miscellaneous | 2011-08-09, 2011-07-21, |
| Statement of Change | 2016-05-17, 2011-06-06, |
| Entity Type | Entity Name | Entity Address |
|---|---|---|
| Virginia Business Entities | BSI Group America Inc. | 12950 Worldgate Dr, Herndon, Virginia 20170-6001 |
| Colorado Business Entities | BSI Group America Inc. | 12950 Worldgate Drive, Herndon, VA 20170 |
| System for Award Management (SAM) Entities | BSI GROUP AMERICA INC. | 12950 Worldgate Dr Ste 800, Herndon, VA 20170-6007 |
| Oregon Corporations, Companies and Business Names | BSI GROUP AMERICA INC. | 12950 Worldgate Drive, Herndon, VA 20170 |
| Massachusetts Corporations | BSI GROUP AMERICA INC. | 12950 Worldgate Drive, Herndon, VA 20170 |
| New York State Corporations | BSI GROUP AMERICA INC. | 80 State Street, Albany, New York 12207-2543 |
| Iowa Business Entities | BSI GROUP AMERICA INC. | 12950 Worldgate Drive, Herndon, VA 20170 |
| Connecticut Business Registrations | BSI GROUP AMERICA INC. | 12950 Worldgate Drive, Herndon, VA 20170 |
| Vermont Business Registrations | BSI GROUP AMERICA INC. | 12950 Worldgate Drive, Herdon, VA 20170 |
| North Carolina Corporations | BSI Group America Inc. | 2626 Glenwood Avenue Suite 550, Raleigh, NC 27608 |
| Street Address | 12950 WORLDGATE DRIVE |
| City | HERNDON |
| State | VA |
| Zip Code | 20170 |
| Corporation Name | Office Address | Agent | Incorporation |
|---|---|---|---|
| Bsi America Professional Services Inc. | 12950 Worldgate Drive, Herndon, VA 20170 | Corporation Service Company | 2015-04-07 |
| Continental Building Products Operating Company, LLC | 12950 Worldgate Drive, Herndon, VA 20170 | C T Corporation System | 2013-10-25 |
| Corporation Name | Office Address | Agent | Incorporation |
|---|---|---|---|
| Broadsword Online Games Inc. | 790 Station St Ste 3000, Herndon, VA 20170-4663 | Talal Saad | 2020-02-27 |
| Prosegur Security Usa, Inc. | 512 Herndon Pkwy Ste A, Herndon, VA 20170-5244 | Corporation Service Company | 2019-06-07 |
| Avertra Corp. | 580 Herndon Pkwy, Suite 300, Herndon, VA 20170 | Registered Agents Inc. | 2019-03-14 |
| Tyto Athene, LLC | 510 Spring Street, Suite 200, Herndon, VA 20170 | C T Corporation System | 2018-05-09 |
| Arkhya Tech Inc | 1020 Elden St, Ste 102, Herndon, VA 20170-3800 | Incorp Services, Inc. | 2018-01-16 |
| Allied Building Products LLC | 505 Huntmar Park Dr Ste 300, Herndon, VA 20170-5152 | Corporation Service Company | 2017-12-27 |
| Edgeconnex, Inc. | 520 Herndon Pkwy Ste D, Herndon, VA 20170 | Corporation Service Company | 2017-11-21 |
| Rivada Northwest LLC | 593 Herndon Pkwy Ste 100, Herndon, VA 20170 | Corporation Service Company | 2017-11-03 |
| Shaffer, Wilson, Sarver & Gray, A Professional Corporation | 555 Herndon Pkwy, Suite 260, Herndon, VA 20170-5262 | Pacific Registered Agents, Inc. | 2017-08-15 |
| Software Ag Government Solutions, Inc. | 12950 Worldgate Drive #300, Herndon, VA 20170 | Corporation Service Company | 2017-08-02 |
| Find all businesses in 20170 | |||
| Name | Role | Address |
|---|---|---|
| Corporation Service Company | Registered Agent | 300 Deschutes Way Sw Ste 208 Mc-csc1, Tumwater, WA 98501 |
| Craig Smith | Governor | 12950 WORLDGATE DRIVE, HERNDON, VA, 20170 |
| Stephen Sherman | Governor | 12950 WORLDGATE DRIVE, HERNDON, VA, 20170 |
| Howard Kerr | ||
| Michelle Camargo | ||
| Tim Wren |
| Corporation Name | Office Address | Agent | Incorporation |
|---|---|---|---|
| Biohabitats Contracting, LLC | 2081 Clipper Park Rd, Baltimore, MD 21211-1406 | Corporation Service Company | 2021-01-01 |
| Meriplex Solutions, LLC | 10111 Richmond Ave Ste 500, Houston, TX 77042-4216 | Corporation Service Company | 2020-12-01 |
| Gaf Materials LLC | 1 Campus Dr, Parsippany, NJ 07054-4404 | Corporation Service Company | 2020-11-20 |
| B. Happy Wine Company, LLC | 35 S Spokane St, Walla Walla, WA 99362-1930 | Corporation Service Company | 2020-11-20 |
| Exeter Property Group Advisors, LLC | 101 W Elm St Ste 600, Conshohocken, PA 19428-2075 | Corporation Service Company | 2020-11-20 |
| Nydig Trust Company LLC | 510 Madison Ave Fl 21, New York, NY 10022-5730 | Corporation Service Company | 2020-11-20 |
| Geo Developer, LLC | 1450 Frazee Rd Ste 414, San Diego, CA 92108-4341 | Corporation Service Company | 2020-11-20 |
| Geo Two Owner, LLC | 1450 Frazee Rd Ste 525, San Diego, CA 92108-4337 | Corporation Service Company | 2020-11-20 |
| B9 Mf Passage LLC | 233 S Wacker Dr Ste 4700, Chicago, IL 60606-6374 | Corporation Service Company | 2020-11-20 |
| Independent Financial Services Group, Inc. | 23591 El Toro Rd Ste 185, Lake Forest, CA 92630-8616 | Corporation Service Company | 2020-11-20 |
Please comment or provide details below to improve the information on BSI GROUP AMERICA INC..
| Data Provider | Washington State Secretary of State |
| Jurisdiction | Washington State |
This dataset includes 2.43 million business entities registered with Washington State Secretary of State.