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B.I. Incorporated

Branch

Company Details

Name: B.I. Incorporated
Jurisdiction: Rhode Island
Entity type: Foreign Corporation
Status: Activ
Date of Organization in Rhode Island: 06 Feb 2006 (19 years ago)
Branch of: B.I. Incorporated, COLORADO (Company Number 19871356363)
Identification Number: 000153875
Place of Formation: COLORADO
Principal Address: 4955 TECHNOLOGY WAY, BOCA RATON, FL, 33431, USA
Purpose: PROVIDE OFFENDER MONITORING AND RE-ENTRY SERVICES TO IMPROVE COMMUNITY PUBLIC SAFETY
NAICS: 561210 - Facilities Support Services

Agent

Name Role Address
CORPORATE CREATIONS NETWORK INC. Agent 10 DORRANCE STREET SUITE 700, PROVIDENCE, RI, 02903, USA

DIRECTOR/VP/SECRETARY

Name Role Address
JOE NEGRON DIRECTOR/VP/SECRETARY 4955 TECHNOLOGY WAY BOCA RATON, FL 33431 USA

VICE PRESIDENT, CONTRACT ADMINISTRATION

Name Role Address
AMBER MARTIN VICE PRESIDENT, CONTRACT ADMINISTRATION 4955 TECHNOLOGY WAY BOCA RATON, FL 33431 USA

VICE PRESIDENT & TREASURER

Name Role Address
SHAYN MARCH VICE PRESIDENT & TREASURER 4955 TECHNOLOGY WAY BOCA RATON, FL 33431 USA

VICE PRESIDENT, REENTRY SERVICES

Name Role Address
DERRICK SCHOFIELD VICE PRESIDENT, REENTRY SERVICES 4955 TECHNOLOGY WAY BOCA RATON, FL 33431 USA

VICE PRESIDENT, TAX

Name Role Address
MARCEL MAIER VICE PRESIDENT, TAX 4955 TECHNOLOGY WAY BOCA RATON, FL 33431 USA

VICE PRESIDENT

Name Role Address
FOUAD HAMDUN VICE PRESIDENT 4955 TECHNOLOGY WAY BOCA RATON, FL 33431 USA
ROBERT MURNOCK VICE PRESIDENT 4955 TECHNOLOGY WAY BOCA RATON, FL 33431 USA
EVENCIO FERNANDEZ VICE PRESIDENT 4955 TECHNOLOGY WAY BOCA RATON, FL 33431 USA

VICE PRESIDENT & ASSISTANT SECRETARY

Name Role Address
BETH A. CREWS VICE PRESIDENT & ASSISTANT SECRETARY 4955 TECHNOLOGY WAY BOCA RATON, FL 33431 USA

VICE PRESIDENT, CHIEF TECHNOLOGY OFFICER, B.I. INCORPORATED,

Name Role Address
DENNIS JESIELOWSKI VICE PRESIDENT, CHIEF TECHNOLOGY OFFICER, B.I. INCORPORATED, 4955 TECHNOLOGY WAY BOCA RATON, FL 33431 USA

VICE PRESIDENT, CHIEF OPERATING OFFICER

Name Role Address
WAYNE CALABRESE VICE PRESIDENT, CHIEF OPERATING OFFICER 4955 TECHNOLOGY WAY BOCA RATON, FL 33431 USA

VICE PRESIDENT, PROTOCOL OPERATIONS, B.I. INCORPORATED, GEO

Name Role Address
HENRY CONFORTI VICE PRESIDENT, PROTOCOL OPERATIONS, B.I. INCORPORATED, GEO 4955 TECHNOLOGY WAY BOCA RATON, FL 33431 USA

VICE PRESIDENT, CHIEF FINANCIAL OFFICER

Name Role Address
DANIEL FRIEND VICE PRESIDENT, CHIEF FINANCIAL OFFICER 4955 TECHNOLOGY WAY BOCA RATON, FL 33431 USA

EXECUTIVE VICE PRESIDENT

Name Role Address
ISABEL YANG EXECUTIVE VICE PRESIDENT 4955 TECHNOLOGY WAY BOCA RATON, FL 33431 USA

VICE PRESIDENT, FINANCE & PRICING

Name Role Address
LARRY SHERMAN VICE PRESIDENT, FINANCE & PRICING 4955 TECHNOLOGY WAY BOCA RATON, FL 33431 USA

VICE PRESIDENT, ISAP SERVICES, PROGRAM DIRECTOR

Name Role Address
JEFF MCGEE VICE PRESIDENT, ISAP SERVICES, PROGRAM DIRECTOR 4955 TECHNOLOGY WAY BOCA RATON, FL 33431 USA

VICE PRESIDENT - FINANCE

Name Role Address
STEVEN ALBERTSON VICE PRESIDENT - FINANCE 4955 TECHNOLOGY WAY BOCA RATON, FL 33431 USA

DIRECTOR

Name Role Address
BRIAN R. EVANS DIRECTOR 4955 TECHNOLOGY WAY BOCA RATON, FL 33431 USA
WAYNE CALABRESE DIRECTOR 4955 TECHNOLOGY WAY BOCA RATON, FL 33431 USA
GEORGE C. ZOLEY DIRECTOR 4955 TECHNOLOGY WAY BOCA RATON, FL 33431 USA

Filings

Number Name File Date
202451304250 Annual Report 2024-04-17
202332202110 Annual Report 2023-04-03
202214294110 Annual Report 2022-04-08
202190750130 Annual Report 2021-02-11
202035155560 Annual Report 2020-02-25
201987615250 Annual Report 2019-02-26
201856777850 Annual Report 2018-01-25
201737557070 Annual Report 2017-03-07
201691215320 Annual Report 2016-01-25
201566464570 Statement of Change of Registered/Resident Agent Office 2015-07-28

Related by officers

CORPORATE CREATIONS NETWORK INC.

HALLMARK SWEET, INC. THE AMERICAN TRAVELER MOTOR CLUB, INC. Canam Steel Corporation COMMON CAUSE, INC. COMPUTER SCIENCES CORPORATION Rich Holdings Inc. RYDER ENERGY DISTRIBUTION CORPORATION RYDER TRUCK RENTAL, INC. Macy's Retail Holdings, Inc. 7-Eleven, Inc.

JOE NEGRON

Cornell Corrections of Rhode Island, Inc. Civigenics, Inc. THE GEO GROUP, INC. GEO Transport , Inc.

AMBER MARTIN

Cornell Corrections of Rhode Island, Inc. Civigenics, Inc.

SHAYN MARCH

Cornell Corrections of Rhode Island, Inc. Civigenics, Inc. THE GEO GROUP, INC. GEO CARE, INC. GEO Transport , Inc.

DERRICK SCHOFIELD

Cornell Corrections of Rhode Island, Inc. Civigenics, Inc.

MARCEL MAIER

Cornell Corrections of Rhode Island, Inc. Civigenics, Inc. THE GEO GROUP, INC. GEO CARE, INC. GEO Transport , Inc.

BETH A. CREWS

Cornell Corrections of Rhode Island, Inc. Civigenics, Inc. THE GEO GROUP, INC. Contego Investigative Services, Inc. GEO Transport , Inc.

WAYNE CALABRESE

Cornell Corrections of Rhode Island, Inc. Global Tel Civigenics, Inc. THE GEO GROUP, INC. Public Communications Services, Inc.

LARRY SHERMAN

Civigenics, Inc.

BRIAN R. EVANS

Cornell Corrections of Rhode Island, Inc. Civigenics, Inc. GEO CARE, INC. GEO Transport , Inc.

GEORGE C. ZOLEY

Cornell Corrections of Rhode Island, Inc. Civigenics, Inc. GEO CARE, INC. GEO Transport , Inc.

Related by address

4955 TECHNOLOGY WAY, BOCA RATON, FL, 33431, USA

Cornell Corrections of Rhode Island, Inc. Civigenics, Inc. THE GEO GROUP, INC. Rich Products Corporation GEO Transport , Inc.

Date of last update: 10 Oct 2024

Sources: Rhode Island Department of State

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