| Name: | BCSI INC. |
| Jurisdiction: | MISSISSIPPI |
| Business Type: | Profit Corporation |
| Status: | Canceled |
| Effective Date: | 12 Dec 1994 (30 years ago) |
| Business ID: | 738708 |
| State of Incorporation: | DELAWARE |
| Principal Office Address: | 1122 CAPITAL OF TEXAS HWY SOUTHAUSTIN, TX 78746-6426 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 109 Executive Drive, Suite 3, Madison, MS 39110 |
| Name | Role | Address |
|---|---|---|
| RICHARD A ELLENBERGER | Director | 201 E 4TH STREET, CINCINNATI, OH 45202 |
| CARL MCKINZIE | Director | 300 S GRAND AVE 29TH FLOOR, LOS ANGELES, CA 90071 |
| BILL BROAIN | Director | 2029 CENTURY PARK EAST SUITE 123, LOS ANGELES, CA 90067 |
| RICHARD IRWIN | Director | 191 ELM ST, NEW CANAAN, CT 6840 |
| Name | Role | Address |
|---|---|---|
| RICHARD A ELLENBERGER | President | 201 E 4TH STREET, CINCINNATI, OH 45202 |
| Name | Role | Address |
|---|---|---|
| AMY COLLINS | Secretary | 201 E 4TH STREET, CINCINNATI, OH 45202 |
| JEFFREY C SMITH | Secretary | 1122 CAPITAL OF TX HWY S, AUSTIN, TX 78746-6426 |
| Name | Role | Address |
|---|---|---|
| GORDON P WILLIAMS | Vice President | 1122 CAPITAL OF TX HWY SO, AUSTIN, TX 78746-6426 |
| Name | Role | Address |
|---|---|---|
| MARK W PETERSON | Treasurer | 201 E FOURTH ST, CINCINNATI, OH 45202 |
| Type | Status | Filed Date | Description |
|---|---|---|---|
| Registered Agent Change of Address | Filed | 2022-03-31 | Agent Address Change For CORPORATION SERVICE COMPANY |
| Registered Agent Change of Address | Filed | 2016-02-03 | Agent Address Change For CORPORATION SERVICE COMPANY |
| Withdrawal | Filed | 2004-10-05 | Withdrawal |
| Annual Report | Filed | 2004-05-28 | Annual Report |
| Amendment Form | Filed | 2003-09-04 | Amendment |
| Annual Report | Filed | 2003-08-14 | Annual Report |
| Annual Report | Filed | 2002-07-29 | Annual Report |
| Amendment Form | Filed | 2002-07-29 | Amendment |
| Annual Report | Filed | 2001-10-10 | Annual Report |
| Amendment Form | Filed | 2001-01-14 | Amendment |
Date of last update: 07 Jan 2025
Sources: Mississippi Secretary of State
