| Entity Name: | BMS INTERMEDIARIES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: | Active |
| Date Filed: | 23 Mar 2015 (10 years ago) |
| Document Number: | F15000001242 |
| FEI/EIN Number | 752857254 |
| Address: | 7650 EDINBOROUGH WAY, SUITE 600, EDINA, MN, 55435 |
| Mail Address: | 7650 EDINBOROUGH WAY, SUITE 600, EDINA, MN, 55435 |
| Place of Formation: | TEXAS |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| Name | Role | Address |
|---|---|---|
| VESELY ONDREJ | Treasurer | 7650 EDINBOROUGH WAY, SUITE 600, EDINA, MN, 55435 |
| Name | Role | Address |
|---|---|---|
| Cook Nicholas | Director | One America Square, London, EC3N LD |
| Moss Nicholas | Director | One America Square, London, UK, EC3N LS |
| Chandler Peter | Director | 7650 Edinborough Way, Ste. 600, Edina, MN, 55435 |
| Name | Role | Address |
|---|---|---|
| Matheny Eric | Chief Financial Officer | 7650 EDINBOROUGH WAY, SUITE 600, EDINA, MN, 55435 |
| Name | Role | Address |
|---|---|---|
| Wheeler Andrew | President | One America Square, London, Un, EC3N LS |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G15000067408 | BMS RE US | EXPIRED | 2015-06-30 | 2020-12-31 | No data | 7650 EDINBOROUGH WAY, STE 600, EDINA, MN, 55435 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-26 |
| ANNUAL REPORT | 2023-04-25 |
| ANNUAL REPORT | 2022-04-26 |
| ANNUAL REPORT | 2021-04-20 |
| ANNUAL REPORT | 2020-04-22 |
| ANNUAL REPORT | 2019-04-29 |
| ANNUAL REPORT | 2018-04-30 |
| ANNUAL REPORT | 2017-04-28 |
| ANNUAL REPORT | 2016-04-28 |
| Foreign Profit | 2015-03-23 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
