| 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 |
| Purpose: | PROVIDE STAFFING IN VARIOUS OPERATING CORPORATIONS |
| Principal Address: |
5500 NORDIC PLACE, FERNDALE, WA, 98248, USA
|
NAICS
551114 Corporate, Subsidiary, and Regional Managing OfficesThis U.S. industry comprises establishments (except government establishments) primarily engaged in administering, overseeing, and managing other establishments of the company or enterprise. These establishments normally undertake the strategic or organizational planning and decision-making role of the company or enterprise. Establishments in this industry may hold the securities of the company or enterprise. Learn more at the U.S. Census Bureau
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 222 JEFFERSON BOULEVARD SUITE 200, WARWICK, RI, 02888, USA |
| Name | Role | Address |
|---|---|---|
| SUSAN PITTS | CFO | 5500 NORDIC PLACE FERNDALE, WA 98248 USA |
| Name | Role | Address |
|---|---|---|
| TINA M. JEFFCOAT | SECRETARY | 5500 NORDIC PLACE FERNDALE, WA 98248 USA |
| 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 |
| Name | Role | Address |
|---|---|---|
| KEVIN THOMPSON | PRESIDENT | 2014 DENNIS STREET JACKSONVILLE, FL 32204 USA |
| Name | Role | Address |
|---|---|---|
| JEFFERY PRATT | VICE PRESIDENT | 2014 DENNIS STREET JACKSONVILLE, FL 32204 USA |
| EDWARD HEATON | VICE PRESIDENT | 5613 BARBADOS BLVD CASTLE HAYNE, NC 28429 USA |
| JOSHUA MAXWELL | VICE PRESIDENT | 1813 DENNIS STREET JACKSONVILLE, FL 32204 USA |
| ERIC NOEGEL | VICE PRESIDENT | 8810 SPARLING LANE DIXON, CA 95620 USA |
| 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 |
Date of last update: 02 Jun 2025
Sources: Rhode Island Department of State
