| Entity Name: | BUSINESS FILINGS INCORPORATED |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: | Active |
| Date Filed: | 25 Oct 2002 (22 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 12 Dec 2016 (8 years ago) |
| Document Number: | F02000005391 |
| FEI/EIN Number | 300120320 |
| Address: | 8020 EXCELSIOR DRIVE, STE. 200, MADISON, WI, 53717, US |
| Mail Address: | 8020 EXCELSIOR DRIVE, STE. 200, MADISON, WI, 53717, US |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| CT CORPORATION SYSTEM | Agent | 1200 S. PINE ISLAND RD., PLANTATION, FL, 33324 |
| Name | Role | Address |
|---|---|---|
| INGATO ROBERT | SEVP | 28 LIBERTY ST 26TH FL, NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| WOLFE CATHERINE | President | 28 LIBERTY ST 42ND FL, NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| BALNIUS J. MICHELE | Vice President | 2700 LAKE COOK ROAD, RIVERWOODS, IL, 60015 |
| FELDMAN IRVING | Vice President | 2700 LAKE COOK ROAD, RIVERWOODS, IL, 60015 |
| Name | Role | Address |
|---|---|---|
| SANDERS ERIN | Asst | 2700 LAKE COOK ROAD, RIVERWOODS, IL, 60015 |
| Name | Role | Address |
|---|---|---|
| MONTENEGRO MARIA | Director | 28 LIBERTY ST 26TH FL, NEW YORK, NY, 10005 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G21000109332 | BIZFILINGS | ACTIVE | 2021-08-24 | 2026-12-31 | No data | 2700 LAKE COOK ROAD, RIVERWOODS, IL, 60015 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2016-12-12 | No data | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 700000166447 |
| CHANGE OF PRINCIPAL ADDRESS | 2015-04-20 | 8020 EXCELSIOR DRIVE, STE. 200, MADISON, WI 53717 | No data |
| CHANGE OF MAILING ADDRESS | 2015-04-20 | 8020 EXCELSIOR DRIVE, STE. 200, MADISON, WI 53717 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-15 |
| ANNUAL REPORT | 2023-04-24 |
| ANNUAL REPORT | 2022-04-27 |
| ANNUAL REPORT | 2021-04-09 |
| ANNUAL REPORT | 2020-04-22 |
| ANNUAL REPORT | 2019-04-24 |
| ANNUAL REPORT | 2018-04-24 |
| ANNUAL REPORT | 2017-04-25 |
| Merger | 2016-12-12 |
| ANNUAL REPORT | 2016-04-21 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
