Company Details
| Entity Name: |
BF USB, INC. |
| Jurisdiction: |
FLORIDA |
| Filing Type: |
Foreign Profit |
| Status: |
Inactive
|
| Date Filed: |
14 Sep 1994 (30 years ago)
|
| Document Number: |
F94000004752 |
| FEI/EIN Number |
431688835 |
| Address: |
400 QUADRANGLE DR., SUITE A, BOLINGBROOK, IL, 60440 |
| Mail Address: |
405 THE WEST MALL, SUITE 1000, TORONTO, ONTARIO, M9C-5J1 |
| Place of Formation: |
DELAWARE |
President
| Name |
Role |
Address |
|
MELILLO NICOLA
|
President
|
400 QUADRANGLE DR., SUITE A, BOLINGBROOK, IL, 60440
|
|
CHIVARI GEORG
|
President
|
400 QUADRANGLE DR., SUITE A, BOLINGBROOK, IL, 60440
|
Director
| Name |
Role |
Address |
|
MELILLO NICOLA
|
Director
|
400 QUADRANGLE DR., SUITE A, BOLINGBROOK, IL, 60440
|
|
CORTESE ROBERT
|
Director
|
VIO O GRASSI, COLLECCHIO ITALY, 22/26
|
|
ROSICKI MICHAEL T
|
Director
|
405 THE WEST MALL, SUITE 1000, TORONTO, ON CANADA, M9C-51
|
Chief Executive Officer
| Name |
Role |
Address |
|
CHIVARI GEORG
|
Chief Executive Officer
|
400 QUADRANGLE DR., SUITE A, BOLINGBROOK, IL, 60440
|
Secretary
| Name |
Role |
Address |
|
LOWES PETER
|
Secretary
|
400 QUADRANGLE DR., SUITE A, BOLINGBROOK, IL, 60440
|
Vice President
| Name |
Role |
Address |
|
LOWES PETER
|
Vice President
|
400 QUADRANGLE DR., SUITE A, BOLINGBROOK, IL, 60440
|
Assistant Secretary
| Name |
Role |
Address |
|
TANNON JAY
|
Assistant Secretary
|
3200 PROVIDIAN CENTER, 30TH FLOOR, LOUISVILLE, KY, 40202
|
Events
| Event Type |
Filed Date |
Value |
Description |
|
REVOKED FOR ANNUAL REPORT
|
2003-09-19
|
No data
|
No data
|
Date of last update: 01 Jan 2025
Sources:
Florida Department of State
