| Entity Name: | BSI GROUP AMERICA INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Active |
| Sub status: | Annual report due |
| Date Formed: | 26 May 2000 |
| Business ALEI: | 0652820 |
| Annual report due: | 26 May 2025 |
| NAICS code: | 541990 - All Other Professional, Scientific, and Technical Services |
| Business address: | 12950 WORLDGATE DRIVE, HERNDON, VA, 20170, United States |
| Mailing address: | 12950 WORLDGATE DRIVE, HERNDON, VA, United States, 20170 |
| Place of Formation: | DELAWARE |
| E-Mail: | Compliancemail@cscinfo.com |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| STEPHEN SHERMAN | Officer | 12950 WORLDGATE DRIVE, HERNDON, VA, 20170, United States | 12950 WORLDGATE DRIVE, HERNDON, VA, 20170, United States |
| TIM WREN | Officer | 12950 WORLDGATE DRIVE, HERNDON, VA, 20170, United States | 12950 WORLDGATE DRIVE, HERNDON, VA, 20170, United States |
| MICHELLE CAMARGO | Officer | 12950 WORLDGATE DRIVE, HERNDON, VA, 20170, United States | 12950 WORLDGATE DRIVE, HERNDON, VA, 20170, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| Sara Dickinson | Director | 12950 WORLDGATE DRIVE, HERNDON, VA, 20170, United States | 327 Cold Spring Dr, Westbrook, CT, 06498-1557, United States |
| TIM WREN | Director | 12950 WORLDGATE DRIVE, HERNDON, VA, 20170, United States | 12950 WORLDGATE DRIVE, HERNDON, VA, 20170, United States |
| SUSAN TAYLOR MARTIN | Director | 12950 WORLDGATE DRIVE, HERNDON, VA, 20170, United States | 12950 WORLDGATE DRIVE, HERNDON, VA, 20170, United States |
| Type | Old value | New value | Date of change |
|---|---|---|---|
| Name change | BSI MANAGEMENT SYSTEMS AMERICA, INC. | BSI GROUP AMERICA INC. | 2012-02-21 |
| Name change | BSI AMERICA, INC. | BSI MANAGEMENT SYSTEMS AMERICA, INC. | 2006-12-27 |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0012148389 | 2024-05-20 | No data | Annual Report | Annual Report | No data |
| BF-0011397770 | 2023-05-08 | No data | Annual Report | Annual Report | No data |
| BF-0010314662 | 2022-05-17 | No data | Annual Report | Annual Report | 2022 |
| BF-0010460541 | 2022-01-14 | 2022-01-14 | Mass Agent Change � Address | Agent Address Change | No data |
| 0007351940 | 2021-05-26 | No data | Annual Report | Annual Report | 2021 |
| 0006950703 | 2020-07-06 | 2020-07-06 | Change of Agent Address | Agent Address Change | No data |
| 0006943532 | 2020-07-06 | 2020-07-06 | Change of Agent Address | Agent Address Change | No data |
| 0006901901 | 2020-05-11 | No data | Annual Report | Annual Report | 2020 |
| 0006549423 | 2019-05-01 | No data | Annual Report | Annual Report | 2019 |
| 0006171174 | 2018-04-27 | No data | Annual Report | Annual Report | 2018 |
Date of last update: 25 Nov 2024
Sources: Connecticut's Official State Website
