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B.I. Incorporated

Branch

Company Details

Name: B.I. Incorporated
Jurisdiction: MISSISSIPPI
Business Type: Profit Corporation
Status: Good Standing
Effective Date: 30 Jan 2006 (19 years ago)
Branch of: B.I. Incorporated, COLORADO (Company Number 19871356363)
Business ID: 885718
State of Incorporation: COLORADO
Principal Office Address: 4955 Technology WayBOCA RATON, FL 33431

Director

Name Role Address
Brian R. Evans Director 4955 Technology Way, Boca Raton, FL 33431
Joe Negron Director 4955 Technology Way, Boca Raton, FL 33431
GEORGE C. ZOLEY Director 4955 Technology Way, Boca Raton, FL 33431
Wayne Calabrese Director 4955 Technology Way, Boca Raton, FL 33431

Secretary

Name Role Address
Joe Negron Secretary 4955 Technology Way, Boca Raton, FL 33431

Vice President

Name Role Address
Joe Negron Vice President 4955 Technology Way, Boca Raton, FL 33431
Marcel Maier Vice President 4955 Technology Way, Boca Raton, FL 33431
Shayn March Vice President 4955 Technology Way, Boca Raton, FL 33431
Beth A. Crews Vice President 4955 Technology Way, BOCA RATON, FL 33431

Treasurer

Name Role Address
Shayn March Treasurer 4955 Technology Way, Boca Raton, FL 33431

Assistant Secretary

Name Role Address
Beth A. Crews Assistant Secretary 4955 Technology Way, BOCA RATON, FL 33431

Agent

Name Role Address
CORPORATE CREATIONS NETWORK, INC Agent 7 Professional Pkwy #101, Hattiesburg, MS 39402

Filings

Type Status Filed Date Description
Annual Report Filed 2024-03-22 Annual Report For B.I. Incorporated
Amendment Form Filed 2023-06-02 Amendment For B.I. Incorporated
Annual Report Filed 2023-03-10 Annual Report For B.I. Incorporated
Annual Report Filed 2022-04-04 Annual Report For B.I. Incorporated
Annual Report Filed 2021-04-01 Annual Report For B.I. Incorporated
Annual Report Filed 2020-04-08 Annual Report For B.I. Incorporated
Annual Report Filed 2019-04-09 Annual Report For B.I. Incorporated
Annual Report Filed 2018-04-13 Annual Report For B.I. Incorporated
Annual Report Filed 2017-04-06 Annual Report For B.I. Incorporated
Annual Report Filed 2016-04-04 Annual Report For B.I. Incorporated

Related by officers

Brian R. Evans

CORRECTIONAL SERVICES CORPORATION WBP LEASING, INC. CORNELL CORRECTIONS OF TEXAS, INC. Geo Care, Inc. GEO Transport, Inc. Correctional Services Corporation, LLC WBP LEASING, LLC GEO Secure Services, LLC COMMUNITY EDUCATION CENTERS, INC.

Joe Negron

CORNELL CORRECTIONS OF TEXAS, INC. THE GEO GROUP, INC. GEO Transport, Inc. Correctional Services Corporation, LLC WBP LEASING, LLC GEO Secure Services, LLC COMMUNITY EDUCATION CENTERS, INC.

Marcel Maier

CORRECTIONAL SERVICES CORPORATION WBP LEASING, INC. CORNELL CORRECTIONS OF TEXAS, INC. THE GEO GROUP, INC. WBP LEASING, LLC COMMUNITY EDUCATION CENTERS, INC.

Shayn March

WBP LEASING, INC. CORNELL CORRECTIONS OF TEXAS, INC. THE GEO GROUP, INC. Geo Care, Inc. COMMUNITY EDUCATION CENTERS, INC.

Beth A. Crews

CORNELL CORRECTIONS OF TEXAS, INC. THE GEO GROUP, INC. GEO Transport, Inc. COMMUNITY EDUCATION CENTERS, INC.

Wayne Calabrese

CORNELL CORRECTIONS OF TEXAS, INC. THE GEO GROUP, INC. WBP LEASING, LLC GEO Secure Services, LLC COMMUNITY EDUCATION CENTERS, INC.

CORPORATE CREATIONS NETWORK, INC

ATKINSREALIS USA INC. RYDER TRUCK RENTAL, INC. MUSCULAR DYSTROPHY ASSOCIATION THE AMERICAN TRAVELER MOTOR CLUB, INC. COMMON CAUSE MASONITE CORPORATION RYDER ENERGY DISTRIBUTION CORPORATION Ferguson Enterprises, LLC 7-ELEVEN SALES CORPORATION AMERICAN APPRAISAL ASSOCIATES, INC.

Related by address

4955 Technology WayBOCA RATON, FL 33431

THE GEO GROUP, INC.

Date of last update: 31 Dec 2024

Sources: Mississippi Secretary of State

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