OpenRegistry
Companies House/New York 11377/Company profile

BII, INC.

Active
OE012496·incorporated 2023-01-11

BII, INC. is an active UK overseas entity, incorporated on 11 January 2023 at Companies House (number OE012496; OpenRegistry canonical ID GB-OE012496-bii-inc). Sophymarine's OpenRegistry indexes it as one of 1 active companies registered in New York 11377. Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Overseas Entity
Incorporated
2023-01-11
Registered Address
37-06 61ST STREET, WOODSIDE, NEW YORK 11377, UNITED STATES
Country of origin
UNITED STATES

Directors

Search directors of BII, INC.

Shareholders

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Financials

Check financials of BII, INC.

Filings

Check filing history of BII, INC.

Accounts

Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2026-01-10. Next confirmation statement due 2027-01-24.

Persons with significant control

BII, INC. has 1 person with significant control on file:

  • Michael Shields born 1956, American, national. Notified 1993-02-02.
    • Ownership Of Shares More Than 25 Percent Registered Overseas Entity
    • Voting Rights More Than 25 Percent Registered Overseas Entity
    • Right To Appoint And Remove Directors Registered Overseas Entity
    • Significant Influence Or Control Registered Overseas Entity
  • All beneficial owners identified
  • All beneficial owners identified
  • Nobody has become or ceased to be a beneficial owner
  • All beneficial owners identified
  • Nobody has become or ceased to be a beneficial owner
  • All beneficial owners identified
  • Nobody has become or ceased to be a beneficial owner

5 historical PSC records have ceased:

  • (unnamed). Notified 2023-01-11. Ceased 2024-01-10.
  • (unnamed). Notified 2024-01-10. Ceased 2025-01-10.
  • (unnamed). Notified 2024-01-10. Ceased 2025-01-10.
  • (unnamed). Notified 2025-01-10. Ceased 2026-01-10.
  • (unnamed). Notified 2025-01-10. Ceased 2026-01-10.

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/OE012496.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.