BSI GROUP AMERICA INC.
Main Information
| Company Name | BSI GROUP AMERICA INC. |
| Foreign Legal Name | - |
| Entity Type: | Foreign For-Profit Corporation |
| Business Id | 2000042600094 |
| Company Status | Active |
| Domicile State | Delaware |
| Creation Date | 2000-04-19 |
| Original Formation Date | 1999-06-18 |
| Inactive Date | 2024-05-02 |
| Report Due Date | 2018-04-30 |
| Renewal Date | - |
| Years Due | |
| Company Agent | CORPORATION SERVICE COMPANY |
About Company
BSI GROUP AMERICA INC. operates as a Foreign For-Profit Corporation with business ID 590276.BSI GROUP AMERICA INC. was formed on Wednesday 19th April 2000, so this company age is twenty-four years, nineteen days. This company is currently active .
Principal office address of BSI GROUP AMERICA INC. is 12950 WORLDGATE DRIVE, Herndon, VA, 20170, USA. This address coordinates are: 38° 57' 25.9" N , 77° 23' 54.4" W.
There are currently three company principals in BSI GROUP AMERICA INC.. They are: treasurer SARAH MURPHY, president TODD VANDERVEN, secretary STEPHEN SHERMAN. BSI GROUP AMERICA INC. had 1 other name: BSI MANAGEMENT SYSTEMS AMERICA, INC. ().
This company agent is CORPORATION SERVICE COMPANY. According to the register, this agent type is Business.
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GPS
Data: 38° 57' 25.9" N
77° 23' 54.4" W
Address
Principal Office Address: 12950 WORLDGATE DRIVE, Herndon, VA, 20170, USAApplicant Address: -
Company Agent
| Name | CORPORATION SERVICE COMPANY |
| Type | Business |
| Address | 251 E OHIO STREET, STE 500, INDIANAPOLIS, IN, 46204, USA |
| CORPORATION SERVICE COMPANY | |
Incorporators
| Name | Title | Address |
|---|---|---|
| No records in database | ||
Principals
| Name | Title | Address |
|---|---|---|
| SARAH MURPHY | Treasurer | 12950 WORLDGATE DRIVE, HERNDON, VA, 20170, USA |
| View SARAH MURPHY Full Report » | ||
| TODD VANDERVEN | President | 12950 WORLDGATE DRIVE, HERNDON, VA, 20170, USA |
| View TODD VANDERVEN Full Report » | ||
| STEPHEN SHERMAN | Secretary | 12950 WORLDGATE DRIVE, HERNDON, VA, 20170, USA |
| View STEPHEN SHERMAN Full Report » | ||
Filings
| Type | Filing Date | Effective Date | Filling Number |
|---|---|---|---|
| Application for Certificate of Authority | 2000-04-19 | 2000-04-19 | 0003733184 |
| Change of Registered Office/Agent | 2000-09-04 | 2000-09-04 | 0003733185 |
| Business Entity Report | 2002-05-20 | 2002-05-20 | 0003733186 |
| Change of Registered Office/Agent | 2004-07-06 | 2004-07-02 | 0003733187 |
| Business Entity Report | 2004-08-17 | 2004-08-17 | 0003733188 |
| Business Entity Report | 2006-05-15 | 2006-05-15 | 0003733189 |
| Application for Amended Certificate of Authority | 2006-12-27 | 2006-12-27 | 0003733190 |
| Business Entity Report | 2008-04-24 | 2008-04-24 | 0003733191 |
| Business Entity Report | 2010-06-28 | 2010-06-28 | 0003733192 |
| Change of Registered Office/Agent | 2011-06-03 | 2011-06-03 | 0003733193 |
Previous Names
| Name | Filing Date | Effective Date | Filling Number |
|---|---|---|---|
| BSI AMERICA, INC. | 2006-12-27 | 2006-12-27 | 0003733190 |
| BSI MANAGEMENT SYSTEMS AMERICA, INC. | 2012-02-17 | 2012-02-17 | 0003733194 |
Nearby Comanies
| Name | Address | Status |
|---|---|---|
| PRE-CON CORPORATION | 12950 WORLDGATE DR, STE 500, HERNDON, VA, 20170, USA | Withdrawn |
| AMERICAN SOCIETY OF APPRAISERS | 555 Herndon Pkwy., Suite 125, HERNDON, VA, 22070, USA | Revoked |
| LAFARGE ROAD MARKING, INC. | 12950 WORLDGATE DRIVE #500, HERNDON, VA, 20170, USA | Withdrawn |
| MITEL NETWORKS SOLUTIONS, INC. | 205 Van Buren St., Suite 400, HERNDON, VA, 22070, USA | Withdrawn |
| PSINET, INC. | 510 Huntmar Park Drive, HERNDON, VA, 20170, USA | Revoked |
| VION CORPORATION | 196 VAN BUREN STREET, SUITE 300, HERNDON, VA, 20170, USA | Active |
| RESOURCE LEASING CORPORATION | 397 Herndon Pkwy., Ste. 5, HERNDON, VA, 20170, USA | Revoked |
| E.SPIRE COMMUNICATIONS, INC. | 12975 WORLDGATE DR, Ste 200, HERNDON, VA, 20170, USA | Revoked |
| MEMOTEC COMMUNICATIONS CORP. | 360 Herndon Parkway, HERNDON, VA, 20170 - 4824, USA | Revoked |
| RCN TELECOM SERVICES, INC. | 196 VAN BUREN STREET, HERNDON, VA, 20170, USA | Withdrawn |
Similar Companies By Name
| Name | Address | Status |
|---|---|---|
| BSI COMMODITIES, INC. | Expired | |
| BSI ELECTRONICS INC. | 8752 W. Washington, INDIANAPOLIS, IN, 46231, USA | Voluntarily Dissolved |
| BSI ENGINEERING INC | 300 E-BUSINESS WAY, STE 300, CINCINNATI, OH, 45241, USA | Active |
| BSI EXPO, LLC | 2245 SUNDERLAND DR, MARTINSVILLE, IN, 46151, USA | Active |
| BSI FINANCIAL, INC. | 3526 OSBORNE LANE, SUITE B, PO BOX 4698, LAFAYETTE, IN, 47904, USA | Active |
| BSI GROUP AMERICA INC. | 12950 WORLDGATE DRIVE, Herndon, VA, 20170, USA | Active |
| BSI GROUP, INC. | Admin Dissolved | |
| BSI HOLDING COMPANY, INC. | Voluntarily Dissolved | |
| BSI INSURANCE, INC. | 638 S. Earl Avenue, Lafayette, IN, 47904, USA | Admin Dissolved |
| BSI OFFICE EQUIPMENT INC | 3361 BOYINGTON, CARROLLTON, TX, USA | Revoked |
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