| Entity Name: | BMS INTERMEDIARIES, INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Active |
| Date Formed: | 30 Jul 2012 (Companies founded in July 2012) |
| Business ALEI: | 1079200 |
| Annual report due: | 30 Jul 2025 |
| NAICS code: | 524210 - Insurance Agencies and Brokerages |
| Business address: | 7650 EDINBOROUGH WAY STE 600, EDINA, MN, 55435, United States |
| Mailing address: | 7650 EDINBOROUGH WAY STE 600, EDINA, MN, United States, 55435 |
| Place of Formation: | TEXAS |
| E-Mail: | chill@arclicensing.com |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| Name | Role | Business address | Business international address | Residence address | Residence international address |
|---|---|---|---|---|---|
| Eric Matheny | Officer | 7650 EDINBOROUGH WAY STE 600, EDINA, MN, 55435, United States | No data | 1101 Lake Ridge Ct, Safety Harbor, FL, 34695-5621, United States | No data |
| ONDREJ VESELY | Officer | 7560 EDINBOROUGH WAY, STE 600, EDINA, MN, 55435, United States | No data | 7605 STONEWOOD COURT, EDINA, MN, 55435, United States | No data |
| Andrew Wheeler | Officer | United Kingdom | One America Square London, England EC3N 2LS | United Kingdom | One America Square London, England EC3N 2LS |
| Jennifer Nodes | Officer | 7650 Edinborough Way, 600, Minneapolis, MN, 55435-5978, United States | No data | 4270 Snail Lake Blvd, Saint Paul, MN, 55126-2329, United States | No data |
| Name | Role | Business address | Residence address | Residence international address |
|---|---|---|---|---|
| DOMINIC ADDESSO | Director | 7650 EDINBOROUGH WAY, STE. 600, EDINA, MN, 55435, United States | 1730 4TH ST SOUTH, NAPLES, FL, 34102, United States | No data |
| NICHOLAS MOSS | Director | No data | United Kingdom | One America Square London EC3N 2LS |
| LORIANN LOWERY-BIGGERS | Director | 2050 N STEMMONS FRWY., STE. 7507, UNITE, DALLAS, TX, 75207, United States | 1180 ADAMS LANE, SOUTHLAKE, TX, 76092, United States | No data |
| PETER CHANDLER | Director | 7650 Edinborough Way, Ste. 600, Edina, MN, 55435, United States | 2044 Montrose Lane, Wilmington, NC, 28405, United States | No data |
| NICHOLAS COOK | Director | No data | 215 BOLTON CENTER RD, BOLTON, CT, 06043, United States | No data |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0012076026 | 2024-07-30 | No data | Annual Report | Annual Report | No data |
| BF-0011440893 | 2023-07-25 | No data | Annual Report | Annual Report | No data |
| BF-0010332160 | 2022-07-18 | No data | Annual Report | Annual Report | 2022 |
| BF-0010457406 | 2022-01-14 | 2022-01-14 | Mass Agent Change � Address | Agent Address Change | No data |
| BF-0009762064 | 2021-07-23 | No data | Annual Report | Annual Report | No data |
| 0006956326 | 2020-07-31 | No data | Annual Report | Annual Report | 2020 |
| 0006950703 | 2020-07-06 | 2020-07-06 | Change of Agent Address | Agent Address Change | No data |
| 0006943532 | 2020-07-06 | 2020-07-06 | Change of Agent Address | Agent Address Change | No data |
| 0006606775 | 2019-07-25 | No data | Annual Report | Annual Report | 2019 |
| 0006224600 | 2018-07-31 | No data | Annual Report | Annual Report | 2018 |
Date of last update: 04 Nov 2024
Sources: Connecticut's Official State Website
