Company Details
| Entity Name: |
BIS ENGINEERING INC. |
| Jurisdiction: |
FLORIDA |
| Filing Type: |
Foreign Profit |
| Status: |
Inactive
|
| Date Filed: |
13 Mar 1990 (35 years ago)
|
| Document Number: |
P28493 |
| FEI/EIN Number |
430280556 |
| Address: |
15933 CLAYTON ROAD, SUITE 305, BALLWIN, MO, 63011 |
| Mail Address: |
15933 CLAYTON ROAD, SUITE 305, BALLWIN, MO, 63011 |
| Place of Formation: |
MISSOURI |
Agent
| Name |
Role |
Address |
|
CT CORPORATION SYSTEM
|
Agent
|
C/O CT CORPORATION SYSTEM, PLANTATION, FL, 33324
|
President
| Name |
Role |
Address |
|
SCHENKELBERG KAREN
|
President
|
15933 CLAYTON ROAD, SUITE 305, BALLWIN, MO, 63011
|
Vice President
| Name |
Role |
Address |
|
POKOSKI STEPHEN
|
Vice President
|
15933 CLAYTON ROAD, SUITE 305, BALLWIN, MO, 63011
|
Secretary
| Name |
Role |
Address |
|
HEDGES JULIE
|
Secretary
|
15933 CLAYTON ROAD, SUITE 305, BALLWIN, MO, 63011
|
Treasurer
| Name |
Role |
Address |
|
HEDGES JULIE
|
Treasurer
|
15933 CLAYTON ROAD, SUITE 305, BALLWIN, MO, 63011
|
Director
| Name |
Role |
Address |
|
WELTE JOHN L
|
Director
|
15933 CLAYTON ROAD, BALLWIN, MO, 63011
|
|
KNARR STEPHEN
|
Director
|
15933 CLAYTON ROAD, BALLWIN, MO, 63011
|
Assistant Secretary
| Name |
Role |
Address |
|
ZELLER MICHAEL
|
Assistant Secretary
|
234 TOWILL PLACE, CHARLOTTE, NC, 28211
|
Events
| Event Type |
Filed Date |
Value |
Description |
|
REVOKED FOR ANNUAL REPORT
|
2013-09-27
|
No data
|
No data
|
|
AMENDMENT
|
2012-07-23
|
No data
|
No data
|
|
NAME CHANGE AMENDMENT
|
2012-04-24
|
BIS ENGINEERING INC.
|
No data
|
|
NAME CHANGE AMENDMENT
|
2008-02-11
|
BIS FRUCON ENGINEERING INC.
|
No data
|
Date of last update: 01 Feb 2025
Sources:
Florida Department of State
