| Name: | BMS INTERMEDIARIES, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 13 Mar 2000 (25 years ago) |
| Entity Number: | 2484888 |
| County: | Richmond |
| Place of Formation: | Texas |
| Address: | 7650 EDINBOROUGH WAY, STE. 600, EDINA, MN, United States, 55435 |
| Address ZIP Code: | |
| Principal Address: | 7650 EDINBOROUGH WAY, STE 600, EDINA, MN, United States, 55435 |
| Principal Address ZIP Code: |
| Name | Role | Address |
|---|---|---|
| BMS INTERMEDIARIES, INC. | DOS Process Agent | 7650 EDINBOROUGH WAY, STE. 600, EDINA, MN, United States, 55435 |
| Name | Role | Address |
|---|---|---|
| ANDREW WHEELER | Chief Executive Officer | ONE AMERICA SQUARE, LONDON, United Kingdom, EC3N 2LS |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-03-28 | 2024-03-28 | Address | ONE AMERICA SQUARE, LONDON, GBR (Type of address: Chief Executive Officer) |
| 2024-03-28 | 2024-03-28 | Address | 1990 NORTH CALIFORNIA BLVD., SUITE #1055, WALNUT CREEK, CA, 94596, USA (Type of address: Chief Executive Officer) |
| 2024-03-28 | 2024-03-28 | Address | 7650 EDINBOROUGH WAY, SUITE 600, EDINA, MN, 55435, USA (Type of address: Chief Executive Officer) |
| 2020-03-31 | 2024-03-28 | Address | 1990 NORTH CALIFORNIA BLVD., SUITE #1055, WALNUT CREEK, CA, 94596, USA (Type of address: Chief Executive Officer) |
| 2016-03-31 | 2020-03-31 | Address | 122 EAST 42ND STREET, SUITE #820, NEW YORK, NY, 10168, USA (Type of address: Chief Executive Officer) |
| 2014-07-21 | 2016-03-31 | Address | 230 PARK AVE, STE 1160, NEW YORK, NY, 10169, USA (Type of address: Chief Executive Officer) |
| 2012-02-29 | 2024-03-28 | Address | 7650 EDINBOROUGH WAY, STE. 600, EDINA, MN, 55435, USA (Type of address: Service of Process) |
| 2009-06-05 | 2012-02-29 | Address | 5005 LBJ FREEWAY, SUITE 700, DALLAS, TX, 75244, USA (Type of address: Service of Process) |
| 2000-03-13 | 2009-06-05 | Address | 4201 SPRING VALLEY RD., SUITE 1400, DALLAS, TX, 75244, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240328002407 | 2024-03-28 | BIENNIAL STATEMENT | 2024-03-28 |
| 220330001043 | 2022-03-30 | BIENNIAL STATEMENT | 2022-03-01 |
| 200331060334 | 2020-03-31 | BIENNIAL STATEMENT | 2020-03-01 |
| 180327006204 | 2018-03-27 | BIENNIAL STATEMENT | 2018-03-01 |
| 160331006194 | 2016-03-31 | BIENNIAL STATEMENT | 2016-03-01 |
| 140721002531 | 2014-07-21 | BIENNIAL STATEMENT | 2014-03-01 |
| 120229000977 | 2012-02-29 | CERTIFICATE OF CHANGE | 2012-02-29 |
| 090605000376 | 2009-06-05 | CERTIFICATE OF AMENDMENT | 2009-06-05 |
| 000313000651 | 2000-03-13 | APPLICATION OF AUTHORITY | 2000-03-13 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
