Bms Intermediaries, Inc. Overview
Bms Intermediaries, Inc. filed as a Domestic For-Profit Corporation in the State of Texas on Wednesday, December 22, 1999 and is approximately twenty-five years old, according to public records filed with Texas Secretary of State.
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Bms Intermediaries, Inc.
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Key People
Who own Bms Intermediaries, Inc.
Name | |
---|---|
Peter Chandler 1 |
President
|
Andrew Bustillo 2 |
Chief Executive Officer
Director
Chief Executive Officer
NonDir
President
CEO
|
Eric Matheny |
CFO
|
Ondrej Vesely 6 |
Treasurer
NonTreas
|
Paul John Vincent 5 |
Director
NonDir
|
Nicholas Cook |
Director
|
Nicholas Moss |
Director
|
Dane Douetil 1 |
NonDir
Chairman
Director
|
Kristine Westall 3 |
NonDir
President
Secretary
Director
Chief Operating Officer
|
Stephen Korducki 1 |
NonDir
NonPres
President
CFO
Director
|
Jeanne Eull 1 |
NonSec
Secretary
|
Carl Duncan Beardmore 1 |
President
Director
|
Ann Marie Roberts |
President
Director
|
Peter Fries |
Treasurer
|
John M Frederick Hills 5 |
Secretary
|
Roger D. Cooper 3 |
Director
|
Jeanne Steiner 3 |
Secretary
|
Patricia Lubey |
Secretary
|
Kitna Brewer |
Vice President
|
Paul M. Meister 2 |
Chief Financial Officer
|
Robert Mercier |
COO
|
Kathy Brandon |
Vice
|
Larry Collins |
Vice
|
Scott Brock 12 |
NonDir
|
Showing 8 records out of 24
Known Addresses for Bms Intermediaries, Inc.
Corporate Filings for Bms Intermediaries, Inc.
Texas Secretary of State
Filing Type: | Domestic For-Profit Corporation |
---|---|
Status: | Active |
State: | Texas |
State ID: | 156302700 |
Date Filed: | Wednesday, December 22, 1999 |
Registered Agent | Csc-Lawyers Incorporating Service Company |
Nevada Secretary of State
Filing Type: | Foreign Corporation |
---|---|
Status: | Active |
State: | Nevada |
Foreign State: | Texas |
State ID: | E0550492012-0 |
Date Filed: | Friday, October 19, 2012 |
Registered Agent | Csc Services of Nevada, Inc. |
Florida Department of State
Filing Type: | Foreign for Profit Corporation |
---|---|
Status: | Active |
State: | Florida |
State ID: | F15000001242 |
Date Filed: | Monday, March 23, 2015 |
New York Department of State
Filing Type: | Foreign Business Corporation |
---|---|
Status: | Active |
State: | New York |
Foreign State: | Texas |
County: | Richmond |
State ID: | 2484888 |
Date Filed: | Monday, March 13, 2000 |
DOS Process | Bms Intermediaries, Inc. |
Source Record | NY DOS |
California Secretary of State
Filing Type: | Statement & Designation By Foreign Corporation |
---|---|
Status: | Active |
State: | California |
Foreign State: | Texas |
State ID: | 04322573 |
Date Filed: | Monday, September 30, 2019 |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
12/22/1999 | Articles of Incorporation | ||
3/13/2000 | Name History/Actual | Vision Reinsurance Intermediaries, Inc. | |
4/13/2000 | Articles of Amendment | ||
12/31/2001 | Public Information Report (PIR) | ||
12/31/2002 | Public Information Report (PIR) | ||
12/31/2003 | Public Information Report (PIR) | ||
12/31/2003 | Public Information Report (PIR) | ||
9/14/2004 | Articles of Amendment | ||
12/31/2004 | Public Information Report (PIR) | ||
3/29/2005 | Articles of Amendment | ||
8/24/2005 | Certificate of Assumed Business Name | ||
12/31/2005 | Public Information Report (PIR) | ||
12/31/2006 | Public Information Report (PIR) | ||
1/25/2007 | Articles of Amendment | ||
12/31/2007 | Public Information Report (PIR) | ||
6/5/2009 | Name History/Actual | Bms Intermediaries, Inc. | |
12/31/2009 | Public Information Report (PIR) | ||
12/31/2010 | Public Information Report (PIR) | ||
12/31/2011 | Public Information Report (PIR) | ||
1/6/2012 | Change of Registered Agent/Office | ||
7/9/2012 | Certificate of Amendment | ||
10/19/2012 | Foreign Qualification | Initial Stock Value: Par Value Shares: 1,500 Value: $ 1,000.00 No Par Value Shares: 10,000 ----------------------------------------------------------------- Total Authorized Capital: $ 1,500,000.00 | |
10/19/2012 | Miscellaneous | ||
11/28/2012 | Initial List | ||
12/31/2012 | Public Information Report (PIR) | ||
10/25/2013 | Annual List | ||
12/31/2013 | Public Information Report (PIR) | ||
10/29/2014 | Annual List | ||
12/31/2014 | Public Information Report (PIR) | ||
12/31/2014 | Public Information Report (PIR) | ||
5/2/2015 | Certificate of Assumed Business Name | ||
10/25/2015 | Annual List | ||
12/31/2015 | Public Information Report (PIR) | ||
10/31/2016 | Annual List | ||
12/31/2016 | Public Information Report (PIR) | ||
10/31/2017 | Annual List | ||
12/31/2017 | Public Information Report (PIR) | ||
10/31/2018 | Annual List | ||
12/31/2018 | Public Information Report (PIR) | ||
12/31/2019 | Public Information Report (PIR) |
Trademarks for Bms Intermediaries, Inc.
Serial Number:
86101531
Drawing Code: 4000
|
Previous Trademarks for Bms Intermediaries, Inc.
Serial Number:
86397575
Drawing Code: 4000
|
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Sources
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
New York Department of State
Data last refreshed on Monday, April 8, 2024
Data last refreshed on Monday, April 8, 2024
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, April 6, 2024
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7
Known Addresses
230 Park Ave New York, NY 10169
122 E 42nd St New York, NY 10168
5005 Lyndon B Johnson Fwy Dallas, TX 75244
7650 Edinborough Way Minneapolis, MN 55435
1 Corporate Dr Shelton, CT 06484
2501 N Harwood St Dallas, TX 75201
7650 Edinborough Way Edina, MN 55435
These addresses are known to be associated with Bms Intermediaries, Inc. however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
5
Corporate Records