BSI Group America Inc.
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| Name: | BSI Group America Inc. |
| Jurisdiction: | MISSISSIPPI |
| Business Type: | Profit Corporation |
| Status: | Good Standing |
| Effective Date: | 15 May 2000 (25 years ago) |
| Business ID: | 686927 |
| State of Incorporation: | DELAWARE |
| Principal Office Address: | 12950 WORLDGATE DRIVEHERNDON, VA 20170 |
| Historical names: |
BSI Management Systems America, Inc. BSI AMERICA, INC. |
| Name | Role | Address |
|---|---|---|
| Tim Wren | Director | 12950 WORLDGATE DRIVE, HERNDON, VA 20170 |
| Susan Taylor Martin | Director | 12950 Worldgate Drive, Herndon, VA 20170 |
| Sara Dickinson | Director | 12950 Worldgate Drive, Herndon, VA 20170 |
| Name | Role | Address |
|---|---|---|
| Tim Wren | President | 12950 WORLDGATE DRIVE, HERNDON, VA 20170 |
| Name | Role | Address |
|---|---|---|
| Michelle Camargo | Treasurer | 12950 WORLDGATE DRIVE, HERNDON, VA 20170 |
| Name | Role | Address |
|---|---|---|
| Michelle Camargo | Vice President | 12950 WORLDGATE DRIVE, HERNDON, VA 20170 |
| Name | Role | Address |
|---|---|---|
| Stephen Sherman | Secretary | 12950 WORLDGATE DRIVE, #800, HERNDON, VA 20170 |
| Name | Role | Address |
|---|---|---|
| Registered Agent Solutions, Inc. | Agent | 8927 Lorraine Rd., Ste. 204-A, Gulfport, MS 39503 |
| Type | Status | Filed Date | Description |
|---|---|---|---|
| Amendment Form | Filed | 2025-04-08 | Amendment For BSI Group America Inc. |
| Annual Report | Filed | 2024-08-21 | Annual Report For BSI Group America Inc. |
| Annual Report | Filed | 2023-04-10 | Annual Report For BSI Group America Inc. |
| Annual Report | Filed | 2022-04-18 | Annual Report For BSI Group America Inc. |
| Registered Agent Change of Address | Filed | 2022-03-31 | Agent Address Change For CORPORATION SERVICE COMPANY |
| Annual Report | Filed | 2021-04-08 | Annual Report For BSI Group America Inc. |
| Annual Report | Filed | 2020-03-30 | Annual Report For BSI Group America Inc. |
| Annual Report | Filed | 2019-04-02 | Annual Report For BSI Group America Inc. |
| Annual Report | Filed | 2018-04-04 | Annual Report For BSI Group America Inc. |
| Annual Report | Filed | 2017-04-05 | Annual Report For BSI Group America Inc. |
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Date of last update: 23 Jun 2025
Sources: Company Profile on Mississippi Secretary of State Website