Bms Intermediaries, Inc.

Active Dallas, TX

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-seven years old, according to public records filed with Texas Secretary of State.

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Name
Peter Chandler 1 ~ Background Report ~	President Director
Andrew Bustillo 2 ~ Background Report ~	Chief Executive Officer Director Chief Executive Officer NonDir President CEO
Andrew Wheeler ~ Background Report ~	President
Eric Matheny ~ Background Report ~	CFO
Ondrej Vesely 6 ~ Background Report ~	Treasurer NonTreas
Paul John Vincent 5 ~ Background Report ~	Director NonDir
Nicholas Cook ~ Background Report ~	Director
Nicholas Moss ~ Background Report ~	Director
Dane Douetil 1 ~ Background Report ~	NonDir Chairman Director
Kristine Westall 3 ~ Background Report ~	NonDir President Secretary Director Chief Operating Officer
Stephen Korducki 1 ~ Background Report ~	NonDir NonPres President CFO Director
Jeanne Eull 1 ~ Background Report ~	NonSec Secretary
Carl Duncan Beardmore 1 ~ Background Report ~	President Director
Ann Marie Roberts ~ Background Report ~	President Director
Peter Fries ~ Background Report ~	Treasurer
John M Frederick Hills 5 ~ Background Report ~	Secretary
Roger D. Cooper 3 ~ Background Report ~	Director
Jeanne Steiner 3 ~ Background Report ~	Secretary
Patricia Lubey ~ Background Report ~	Secretary
Kitna Brewer ~ Background Report ~	Vice President
Paul M. Meister 2 ~ Background Report ~	Chief Financial Officer
Robert Mercier ~ Background Report ~	COO
Kathy Brandon ~ Background Report ~	Vice
Larry Collins ~ Background Report ~	Vice
Scott Brock 12 ~ Background Report ~	NonDir

Showing 8 records out of 25

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

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)