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BMI North America, Inc.

Company Details

Name: BMI North America, Inc.
Jurisdiction: Rhode Island
Entity type: Foreign Corporation
Status: Activ
Date of Organization in Rhode Island: 18 Dec 2017 (7 years ago)
Identification Number: 001679694
Place of Formation: WASHINGTON
Principal Address: 5500 NORDIC PLACE, FERNDALE, WA, 98248, USA
Purpose: PROVIDE STAFFING IN VARIOUS OPERATING CORPORATIONS
NAICS: 551114 - Corporate, Subsidiary, and Regional Managing Offices

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 222 JEFFERSON BOULEVARD SUITE 200, WARWICK, RI, 02888, USA

CFO

Name Role Address
SUSAN PITTS CFO 5500 NORDIC PLACE FERNDALE, WA 98248 USA

SECRETARY

Name Role Address
TINA M. JEFFCOAT SECRETARY 5500 NORDIC PLACE FERNDALE, WA 98248 USA

DIRECTOR

Name Role Address
TINA M. JEFFCOAT DIRECTOR 5500 NORDIC PLACE FERNDALE, WA 98248 USA
KEVIN THOMPSON DIRECTOR 2014 DENNIS STREET JACKSONVILLE, FL 32204 USA
BRIAN SCHAEFGEN DIRECTOR 610 NEWPORT CENTER DRIVE STE 490 NEWPORT BEACH, CA 92660 USA
JOSEPH J. UEBERROTH DIRECTOR 610 NEWPORT CENTER DRIVE, SUITE 490 NEWPORT BEACH, CA 92660 USA

PRESIDENT

Name Role Address
KEVIN THOMPSON PRESIDENT 2014 DENNIS STREET JACKSONVILLE, FL 32204 USA

Filings

Number Name File Date
202453666310 Annual Report 2024-05-01
202334380780 Annual Report 2023-04-27
202224122870 Annual Report - Amended 2022-10-14
202216787700 Annual Report 2022-05-03
202189601670 Annual Report 2021-02-03
202033685500 Annual Report 2020-02-04
201985830060 Annual Report 2019-02-03
201859310090 Annual Report 2018-02-28
201755148030 Application for Certificate of Authority 2017-12-18

Date of last update: 27 Oct 2024

Sources: Rhode Island Department of State