2024-02-13T14:04:10-06:00 2023-03-31 420714325 RSM US LLP 19026 RIDGEWOOD PKWY STE 400 SAN ANTONIO TX 78259 990EZ 2022-04-01 731386765 OBI HOLDING COMPANY OBIH 4052975700 1001 NORTH LINCOLN BLVD OKLAHOMA CITY OK 731043251 RANDALL STARK CFO/TREASURER 4052975700 2024-02-12 1 RANDALL STARK 999009999 0 JOSEPHINE BEHREND P00715390 2108286281 2024-02-12 3 AAL1 IAL1 2022 2023-04-26 12:10:37Z X X N/A X X 0 0 0 0 0 0 0 0 X SUPPORT ITS WHOLLY-OWNED SUBSIDIARY, OKLAHOMA BLOOD INSTITUTE (OBI), AN OKLAHOMA NON-PROFIT CORPORATION, AND ANY OTHER WHOLLY-OWNED SUBSIDIARY WHICH MAY BE FORMED. SUPPORT ITS WHOLLY-OWNED SUBSIDIARY, OKLAHOMA BLOOD INSTITUTE (OBI), AN OKLAHOMA NON-PROFIT CORPORATION, AND ANY OTHER WHOLLY-OWNED SUBSIDIARY WHICH MAY BE FORMED. 0 0 JOHN B ARMITAGE MD PRESIDENT/CEO/MEDICAL DIR 1.00 0 0 0 RICHARD BOATSMAN MD CHAIR 1.00 0 0 0 DAVID R CARPENTER VICE CHAIR 1.00 0 0 0 LARRY BOOKMAN MD BOARD MEMBER 1.00 0 0 0 HENRY J HOOD BOARD MEMBER 1.00 0 0 0 RANDAL CARL JUENGEL MD BOARD MEMBER 1.00 0 0 0 EVAN VINCENT BOARD MEMBER 1.00 0 0 0 RANDALL STARK CFO/TREASURER 1.00 0 0 0 X 0 0 0 0 0 0 0 0 0 0 0 0 0 OK RANDALL STARK 1001 NORTH LINCOLN BLVD OKLAHOMA CITY OK 73104 4052975700 0 0 0 0 0 1 0 0 0 0 0 NONE NONE 1 X X 1 OKLAHOMA BLOOD INSTITUTE 731008735 10 1 0 0 1 0 0 1 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 PART IV, SECTION C, LINE 1: OBI HOLDING COMPANY IS THE SOLE CORPORATE MEMBER OF OKLAHOMA BLOOD INSTITUTE (OBI) AND OKLAHOMA BLOOD INSTITUTE FOUNDATION. AS SOLE CORPORATE MEMBER, OBI HOLDING COMPANY'S DUTIES INCLUDE (BUT ARE NOT LIMITED TO) ELECTION OF THE BOARD OF DIRECTORS AND PRESIDENT OF OBI. DIRECTORS OF OBI ARE LARGELY ELECTED AT THE ANNUAL MEETING OF THE CORPORATION. TWO DIRECTORS ARE APPOINTED BY TWO UNRELATED ASSOCIATIONS/SOCIETIES. ADDITIONALLY, OFFICERS AND MANAGEMENT OF THE ORGANIZATIONS ARE VESTED IN THE SAME INDIVIDUALS. THE ORGANIZATION DID NOT, DURING THE YEAR, RECEIVE ANY FUNDS, DIRECTLY,OR INDIRECTLY, TO PAY PREMIUMS ON A PERSONAL BENEFIT CONTRACT.THE ORGANIZATION, DID NOT, DURING THE YEAR, PAY ANY PREMIUMS, DIRECTLY,OR INDIRECTLY, ON A PERSONAL BENEFIT CONTRACT.