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B.I. INCORPORATED

Branch

Company Details

Entity Name: B.I. INCORPORATED
Jurisdiction: Connecticut
Legal type: Stock
Citizenship: Foreign
Status: Active
Sub status: Annual report due
Date Formed: 03 May 1999 (Companies founded in May 1999)
Branch of: B.I. INCORPORATED (Company Number 19871356363) (COLORADO)
Business ALEI: 0620019
Annual report due: 03 May 2025
NAICS code: 922190 - Other Justice, Public Order, and Safety Activities
Business address: 4955 TECHNOLOGY WAY, BOCA RATON, FL, 33431, United States
Mailing address: 4955 TECHNOLOGY WAY, BOCA RATON, FL, United States, 33431
Place of Formation: COLORADO
E-Mail: GOVDOCS@CORPCREATIONS.COM

Officer

Name Role Business address Residence address
Daniel Friend Officer 4955 TECHNOLOGY WAY, BOCA RATON, FL, 33431, United States 4955 TECHNOLOGY WAY, BOCA RATON, FL, 33431, United States
BETH A. CREWS Officer 4955 TECHNOLOGY WAY, BOCA RATON, FL, 33431, United States 4955 TECHNOLOGY WAY, BOCA RATON, FL, 33431, United States
Larry Sherman Officer 4955 TECHNOLOGY WAY, BOCA RATON, FL, 33431, United States 4955 TECHNOLOGY WAY, BOCA RATON, FL, 33431, United States
JOE NEGRON Officer 4955 TECHNOLOGY WAY, BOCA RATON, FL, 33431, United States 4955 TECHNOLOGY WAY, BOCA RATON, FL, 33431, United States
MARCEL MAIER Officer 4955 TECHNOLOGY WAY, BOCA RATON, FL, 33431, United States 4955 TECHNOLOGY WAY, BOCA RATON, FL, 33431, United States
Isabel Yang Officer 4955 TECHNOLOGY WAY, BOCA RATON, FL, 33431, United States 4955 TECHNOLOGY WAY, BOCA RATON, FL, 33431, United States
FOUAD HAMDUN Officer 4955 TECHNOLOGY WAY, BOCA RATON, FL, 33431, United States 4955 TECHNOLOGY WAY, BOCA RATON, FL, 33431, United States
EVENCIO FERNANDEZ Officer 4955 TECHNOLOGY WAY, BOCA RATON, FL, 33431, United States 4955 TECHNOLOGY WAY, BOCA RATON, FL, 33431, United States
Dennis Jesielowski Officer 4955 TECHNOLOGY WAY, BOCA RATON, FL, 33431, United States 4955 TECHNOLOGY WAY, BOCA RATON, FL, 33431, United States
AMBER MARTIN Officer 4955 TECHNOLOGY WAY, BOCA RATON, FL, 33431, United States 4955 TECHNOLOGY WAY, BOCA RATON, FL, 33431, United States

Agent

Name Role
CORPORATE CREATIONS NETWORK INC. Agent

Director

Name Role Business address Residence address
JOE NEGRON Director 4955 TECHNOLOGY WAY, BOCA RATON, FL, 33431, United States 4955 TECHNOLOGY WAY, BOCA RATON, FL, 33431, United States
GEORGE C. ZOLEY Director 4955 TECHNOLOGY WAY, BOCA RATON, FL, 33431, United States 4955 TECHNOLOGY WAY, BOCA RATON, FL, 33431, United States
BRIAN R. EVANS Director 4955 TECHNOLOGY WAY, BOCA RATON, FL, 33431, United States 4955 TECHNOLOGY WAY, BOCA RATON, FL, 33431, United States
Wayne Calabrese Director 4955 TECHNOLOGY WAY, BOCA RATON, FL, 33431, United States 4955 TECHNOLOGY WAY, BOCA RATON, FL, 33431, United States

Filing

Filing number Filing date Effective date Filing category Filing type Report year
BF-0012154828 2024-05-01 No data Annual Report Annual Report No data
BF-0011150995 2023-04-07 No data Annual Report Annual Report No data
BF-0010372444 2022-04-08 No data Annual Report Annual Report 2022
0007305926 2021-04-21 No data Annual Report Annual Report 2021
0006889841 2020-04-22 No data Annual Report Annual Report 2020
0006544252 2019-04-26 No data Annual Report Annual Report 2019
0006242958 2018-09-06 2018-09-06 Change of Agent Address Agent Address Change No data
0006181263 2018-05-10 No data Annual Report Annual Report 2018
0005841336 2017-05-10 No data Annual Report Annual Report 2017
0005559240 2016-05-09 No data Annual Report Annual Report 2016

Related by officers

BETH A. CREWS

TRIGEN INSURANCE SOLUTIONS, INC. CONTEGO SERVICES GROUP, LLC CONTEGO INVESTIGATIVE SERVICES, INC.

JOE NEGRON

GEO TRANSPORT, INC.

MARCEL MAIER

GEO TRANSPORT, INC.

GEORGE C. ZOLEY

GEO TRANSPORT, INC. GEO CARE, INC.

AMBER MARTIN

GEO TRANSPORT, INC.

SHAYN MARCH

GEO TRANSPORT, INC.

BRIAN R. EVANS

GEO TRANSPORT, INC. GEO CARE, INC.

Wayne Calabrese

THE GEO GROUP, INC. GEO TRANSPORT, INC.

Related by address

4955 TECHNOLOGY WAY, BOCA RATON, FL, 33431, United States

THE GEO GROUP, INC.

4955 TECHNOLOGY WAY, BOCA RATON, FL, United States, 33431

THE GEO GROUP, INC.

Date of last update: 11 Nov 2024

Sources: Connecticut's Official State Website

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