| Entity Name: | BMI NORTH AMERICA, INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Active |
| Sub status: | Annual report due |
| Date Formed: | 18 Dec 2017 (Companies founded in December 2017) |
| Business ALEI: | 1258158 |
| Annual report due: | 18 Dec 2024 |
| NAICS code: | 551114 - Corporate, Subsidiary, and Regional Managing Offices |
| Business address: | 5500 Nordic Pl, Ferndale, WA, 98248, United States |
| Mailing address: | 5500 Nordic Pl, Ferndale, WA, United States, 98248 |
| Place of Formation: | WASHINGTON |
| E-Mail: | annualreport@cscglobal.com |
| Name | Role |
|---|---|
| UNITED STATES CORPORATION COMPANY | Agent |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| Eric Noegel | Officer | 8810 Sparling Lane, Dixon, CA, 95620, United States | 8810 Sparling Lane, Dixon, CA, 95620, United States |
| Kevin Thompson | Officer | 2014 Dennis Street, Jacksonville, FL, 32204, United States | 4098 Cherry Hill Rd, Arlington, VA, 22207-3160, United States |
| Jeffrey Pratt | Officer | 2014 Dennis Street, Jacksonville, FL, 32204, United States | 2014 Dennis Street, Jacksonville, FL, 32204, United States |
| Joshua W. Maxwell | Officer | 911 Mingo Dr, Naples, FL, 34120, United States | 911 Mingo Dr, Naples, FL, 34120, United States |
| BRIAN SCHAEFGEN | Officer | 610 Newport Center Dr, Suite 490, Newport Beach, CA, 92660, United States | 610 NEWPORT CENTER DRIVE, SUITE 490, NEWPORT BEACH, CA, 92660, United States |
| Edward Heaton | Officer | 5613 Barbados Blvd, Castle Hayne, NC, 28429, United States | 5613 Barbados Blvd, Castle Hayne, NC, 28429, United States |
| Craig S. Funston | Officer | 1264 Mt Baker Hwy, Bellingham, WA, 98226, United States | 1264 Mt Baker Hwy, Bellingham, WA, 98226, United States |
| Dustin Saldivar | Officer | 1264 Mt Baker Hwy, Bellingham, WA, 98226, United States | 1264 Mt Baker Hwy, Bellingham, WA, 98226, United States |
| TINA M. JEFFCOAT | Officer | 5500 Nordic Pl, Ferndale, WA, 98248, United States | 5500 Nordic Pl, Ferndale, WA, 98248, United States |
| JOSEPH J. UEBERROTH | Officer | 610 Newport Center Dr, Suite 490, Newport Beach, CA, 92660, United States | 610 NEWPORT CENTER DRIVE, SUITE 490, NEWPORT BEACH, CA, 92660, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| Kevin Thompson | Director | 2014 Dennis Street, Jacksonville, FL, 32204, United States | 4098 Cherry Hill Rd, Arlington, VA, 22207-3160, United States |
| BRIAN SCHAEFGEN | Director | 610 Newport Center Dr, Suite 490, Newport Beach, CA, 92660, United States | 610 NEWPORT CENTER DRIVE, SUITE 490, NEWPORT BEACH, CA, 92660, United States |
| TINA M. JEFFCOAT | Director | 5500 Nordic Pl, Ferndale, WA, 98248, United States | 5500 Nordic Pl, Ferndale, WA, 98248, United States |
| JOSEPH J. UEBERROTH | Director | 610 Newport Center Dr, Suite 490, Newport Beach, CA, 92660, United States | 610 NEWPORT CENTER DRIVE, SUITE 490, NEWPORT BEACH, CA, 92660, United States |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0011354644 | 2023-12-11 | No data | Annual Report | Annual Report | No data |
| BF-0010393229 | 2022-12-20 | No data | Annual Report | Annual Report | 2022 |
| BF-0010457400 | 2022-01-14 | 2022-01-14 | Mass Agent Change � Address | Agent Address Change | No data |
| BF-0009827827 | 2021-12-13 | No data | Annual Report | Annual Report | No data |
| 0007021557 | 2020-11-18 | No data | Annual Report | Annual Report | 2020 |
| 0006943532 | 2020-07-06 | 2020-07-06 | Change of Agent Address | Agent Address Change | No data |
| 0006950703 | 2020-07-06 | 2020-07-06 | Change of Agent Address | Agent Address Change | No data |
| 0006684426 | 2019-11-21 | No data | Annual Report | Annual Report | 2019 |
| 0006276612 | 2018-11-14 | No data | Annual Report | Annual Report | 2018 |
| 0005987102 | 2017-12-18 | 2017-12-18 | Business Registration | Certificate of Authority | No data |
Date of last update: 11 Nov 2024
Sources: Connecticut's Official State Website
