MedFin Bodhi Tree Holdings, Inc.

Company Details

Name:	MedFin Bodhi Tree Holdings, Inc.
Jurisdiction:	MISSISSIPPI
Business Type:	Profit Corporation
Status:	Merged
Effective Date:	19 Sep 2014 (10 years ago)
Business ID:	1052008
State of Incorporation:	DELAWARE
Principal Office Address:	201 Montgomery AvenueSarasota, FL 34243
Historical names:	Bodhi Tree Healthcare Solutions, Inc. Bolder Anesthesia Management

Agent

Name	Role	Address
C. T. CORPORATION SYSTEM	Agent	645 LAKELAND EAST DRIVE STE 101, FLOWOOD, MS 39232

President

Name	Role	Address
Ian Myers	President	201 Montgomery Avenue, Sarasota, FL 34243

Director

Name	Role	Address
James A. Gordon	Director	900 N. Michigan Avenue, Suite 1800, Chicago, IL 60611
David M. Tolmie	Director	900 N. Michigan Avenue, Suite 1800, Chicago, IL 34243
Gordon L. Nelson Jr	Director	27 Main Street, 2nd Floor, Concord, MA 34243
Michael A. Shea	Director	201 Montgomery Avenue, Sarasota, FL 34243
David W. Zalaznick	Director	9 West 57th Street, 33rd Floor, New York, NY 10019
Todd J. Lanscioni	Director	876 N. Michigan Avenue, Suite 4040, Chicago, IL 60611
Scott C. Brown	Director	900 N. Michigan Avenue, Suite 1800, Chicago, IL 60611

Vice President

Name	Role	Address
James A. Gordon	Vice President	900 N. Michigan Avenue, Suite 1800, Chicago, IL 60611
David M. Tolmie	Vice President	900 N. Michigan Avenue, Suite 1800, Chicago, IL 34243
Gordon L. Nelson Jr	Vice President	27 Main Street, 2nd Floor, Concord, MA 34243

Assistant Secretary

Name	Role	Address
Gordon L. Nelson Jr	Assistant Secretary	27 Main Street, 2nd Floor, Concord, MA 34243

Treasurer

Name	Role	Address
Frank W. Stellato	Treasurer	201 Montgomery Avenue, Sarasota, FL 34243

Secretary

Name	Role	Address
Steven L. Rist	Secretary	4520 Main Street, Suite 1100, Kansas City, MO 64111

Chairman

Name	Role	Address
Michael A. Shea	Chairman	201 Montgomery Avenue, Sarasota, FL 34243

Filings

Type	Status	Filed Date	Description
Merger	Filed	2019-02-11	Merger For BHS Physician Services, Inc.
Amendment Form	Filed	2018-06-05	Amendment For MedFin Bodhi Tree Holdings, Inc.
Annual Report	Filed	2018-03-06	Annual Report For MedFin Bodhi Tree Holdings, Inc.
Annual Report	Filed	2017-02-15	Annual Report For MedFin Bodhi Tree Holdings, Inc.
Amendment Form	Filed	2016-12-22	Amendment For MedFin Bodhi Tree Holdings, Inc.
Annual Report	Filed	2016-03-16	Annual Report For MedFin Bodhi Tree Holdings, Inc.
Fictitious Name Registration	Filed	2015-04-30	Fictitious Name Registration For MedFin Bodhi Tree Holdings, Inc.
Annual Report	Filed	2015-03-25	Annual Report For MedFin Bodhi Tree Holdings, Inc.
Fictitious Name Registration	Filed	2014-09-19	Fictitious Name Registration For MedFin Bodhi Tree Holdings, Inc.
Formation Form	Filed	2014-09-19	Formation For MedFin Bodhi Tree Holdings, Inc.

Date of last update: 11 Jan 2025

Sources: Mississippi Secretary of State