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BMS Intermediaries, Inc.

Company Details

Name: BMS Intermediaries, Inc.
Jurisdiction: MISSISSIPPI
Business Type: Profit Corporation
Status: Good Standing
Effective Date: 23 Apr 2010 (15 years ago)
Business ID: 965238
State of Incorporation: TEXAS
Principal Office Address: 7650 Edinborough Way, Ste. 600Edina, MN 55435
Historical names: BMS Re US

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 109 Executive Drive, Suite 3, Madison, MS 39110

Director

Name Role Address
Peter Chandler Director 7650 Edinborough Way, Ste. 600, Edina, MN 55435
Nicholas Cook Director One America Square, London, United Kingdom EC3N 2LS
Nicholas Moss Director One America Square, London, United Kingdom EC3N 2LS
Dominic Addesso Director 7650 Edinborough Way, Ste. 600, Edina, MN 55435
LoriAnn Lowery-Biggers Director 2050 N Stemmons Fwy, Ste. 7507, #127, Dallas, TX 75207

Treasurer

Name Role Address
Ondrej Vesely Treasurer 7650 Edinborough Way, Suite #600, Edina, MN 55435

President

Name Role Address
Andrew Wheeler President One America Square, London, United Kingdom EC3N 2LS

Secretary

Name Role Address
Jennifer Nodes Secretary 7650 Edinborough Way, Ste. 600, Edina, MN 55435

Chief Financial Officer

Name Role Address
Eric Matheny Chief Financial Officer 7650 Edinborough Way, Ste. 600, Edina, MN 55435

Filings

Type Status Filed Date Description
Annual Report Filed 2024-04-15 Annual Report For BMS Intermediaries, Inc.
Annual Report Filed 2023-04-13 Annual Report For BMS Intermediaries, Inc.
Annual Report Filed 2022-04-15 Annual Report For BMS Intermediaries, Inc.
Registered Agent Change of Address Filed 2022-03-31 Agent Address Change For CORPORATION SERVICE COMPANY
Annual Report Filed 2021-04-15 Annual Report For BMS Intermediaries, Inc.
Annual Report Filed 2020-04-15 Annual Report For BMS Intermediaries, Inc.
Annual Report Filed 2019-04-09 Annual Report For BMS Intermediaries, Inc.
Registered Agent Change of Address Filed 2018-06-15 Agent Address Change For CORPORATION SERVICE COMPANY
Annual Report Filed 2018-04-12 Annual Report For BMS Intermediaries, Inc.
Annual Report Filed 2017-04-12 Annual Report For BMS Intermediaries, Inc.

Date of last update: 05 Jan 2025

Sources: Mississippi Secretary of State