| Entity Name: | BF USB, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 14 Sep 1994 (31 years ago) |
| Date of dissolution: | 19 Sep 2003 (22 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 19 Sep 2003 (22 years ago) |
| Document Number: | F94000004752 |
| FEI/EIN Number |
431688835
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
| Name | Role | Address |
|---|---|---|
| MELILLO NICOLA | President | 400 QUADRANGLE DR., SUITE A, BOLINGBROOK, IL, 60440 |
| MELILLO NICOLA | Director | 400 QUADRANGLE DR., SUITE A, BOLINGBROOK, IL, 60440 |
| CORTESE ROBERT | Director | VIO O GRASSI, COLLECCHIO ITALY, 22/26 |
| CHIVARI GEORG | President | 400 QUADRANGLE DR., SUITE A, BOLINGBROOK, IL, 60440 |
| CHIVARI GEORG | Chief Executive Officer | 400 QUADRANGLE DR., SUITE A, BOLINGBROOK, IL, 60440 |
| ROSICKI MICHAEL T | Director | 405 THE WEST MALL, SUITE 1000, TORONTO, ON CANADA, M9C-51 |
| LOWES PETER | Secretary | 400 QUADRANGLE DR., SUITE A, BOLINGBROOK, IL, 60440 |
| LOWES PETER | Vice President | 400 QUADRANGLE DR., SUITE A, BOLINGBROOK, IL, 60440 |
| TANNON JAY | Assistant Secretary | 3200 PROVIDIAN CENTER, 30TH FLOOR, LOUISVILLE, KY, 40202 |
| CORPORATION SERVICE COMPANY | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2003-09-19 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2002-05-06 | 400 QUADRANGLE DR., SUITE A, BOLINGBROOK, IL 60440 | - |
| REGISTERED AGENT NAME CHANGED | 1999-09-16 | CORPORATION SERVICE COMPANY | - |
| REGISTERED AGENT ADDRESS CHANGED | 1999-09-16 | 1201 HAYS STREET, TALLAHASSEE, FL 32301 | - |
| CHANGE OF MAILING ADDRESS | 1998-04-02 | 400 QUADRANGLE DR., SUITE A, BOLINGBROOK, IL 60440 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2002-05-06 |
| ANNUAL REPORT | 2001-09-18 |
| ANNUAL REPORT | 2000-05-13 |
| Reg. Agent Change | 1999-09-16 |
| ANNUAL REPORT | 1999-05-15 |
| ANNUAL REPORT | 1998-04-02 |
| ANNUAL REPORT | 1997-06-02 |
| ANNUAL REPORT | 1996-06-14 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
