| Name: | BII DELAWARE INC. |
| Jurisdiction: | MISSISSIPPI |
| Business Type: | Profit Corporation |
| Effective Date: | 28 Jul 1988 (36 years ago) |
| Business ID: | 555439 |
| State of Incorporation: | DELAWARE |
| Principal Office Address: | 2500 N HARBOR BLVDFULLERTON, CA 92635-2607 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 118 NORTH CONGRESS STREET, JACKSON, MS 39205 |
| Name | Role | Address |
|---|---|---|
| DENNIS K WILSON | Treasurer | 2500 HARBOR BOULEVARD, , CA 92634 |
| Name | Role | Address |
|---|---|---|
| GEORGE W EBRIGHT | Director | 407 SOUTH ITHAN AVENUE, ROSEMONT, PA 19010 |
| ARNOLD O BECKMAN | Director | 107 SHORECLIFF ROAD, CORONA DEL MAR, CA 92625 |
| LOUIS T ROSSO | Director | 2500 HARBOR BOULEVARD, , CA 92634 |
| GEORGE F KILMAIN | Director | 2500 HARBOR BOULEVARD, , CA 92634 |
| RICHARD V HOLMES | Director | 244 RAVENSCLIFF, ST DAVIDS, PA 19087 |
| CAROLYN K DAVIS | Director | 2525 DUPONT DRIVE, IRVINE, CA 92715 |
| Name | Role | Address |
|---|---|---|
| LOUIS T ROSSO | President | 2500 HARBOR BOULEVARD, , CA 92634 |
| Name | Role | Address |
|---|---|---|
| LOUIS T ROSSO | Chairman | 2500 HARBOR BOULEVARD, , CA 92634 |
| Name | Role | Address |
|---|---|---|
| GEORGE F KILMAIN | Vice President | 2500 HARBOR BOULEVARD, , CA 92634 |
| Type | Status | Filed Date | Description |
|---|---|---|---|
| Annual Report | Filed | 1989-12-08 | Annual Report |
| Amendment Form | Filed | 1988-12-13 | Amendment |
| Name Reservation Form | Filed | 1988-07-28 | Name Reservation |
Date of last update: 21 Dec 2024
Sources: Mississippi Secretary of State
