Name: | Business Filings International, Inc. |
Jurisdiction: | Rhode Island |
Entity type: | Domestic Profit Corporation |
Status: | Merged Into An Entity Of Record |
Date of Organization in Rhode Island: | 17 Jun 1998 (27 years ago) |
Date of Dissolution: | 30 Jun 2020 (5 years ago) |
Date of Status Change: | 30 Jun 2020 (5 years ago) |
Identification Number: | 000101241 |
Principal Address: | 8020 EXCELSIOR DRIVE SUITE 200, MADISON, WI, 53717, USA |
Purpose: | REGISTERED AGENT SERVICES |
NAICS: | 519190 - All Other Information Services |
Fictitious names: |
bizfilings (trading name, 2006-01-25 - ) |
Name | Role | Address |
---|---|---|
CT CORPORATION SYSTEM | Agent | 450 VETERANS MEMORIAL PARKWAY SUITE 7A, EAST PROVIDENCE, RI, 02914, USA |
Name | Role | Address |
---|---|---|
JOHN WEBER | PRESIDENT | 28 LIBERTY ST NEW YORK, NY 10005 USA |
Name | Role | Address |
---|---|---|
IRVING M FELDMAN | TREASURER | 2700 LAKE COOK ROAD RIVERWOODS, IL 60015 USA |
Name | Role | Address |
---|---|---|
ROBERT INGATO | SECRETARY | 28 LIBERTY ST NEW YORK, NY 10005 USA |
Name | Role | Address |
---|---|---|
J. MICHELE M BALNIUS | VICE PRESIDENT | 2700 LAKE COOK ROAD RIVERWOODS, IL 60015 USA |
Name | Role | Address |
---|---|---|
ERIN M SANDERS | ASSISTANT SECRETARY | 2700 LAKE COOK ROAD RIVERWOODS, IL 60015 USA |
Name | Role | Address |
---|---|---|
ELIZABETH SATIN | DIRECTOR | 28 LIBERTY ST NEW YORK, NY 10005 USA |
J. MICHELE BALNIUS | DIRECTOR | 2700 LAKE COOK ROAD RIVERWOODS, IL 60015 USA |
Type | Date | Old Value | New Value |
---|---|---|---|
Merged | 2020-06-30 | Business Filings International, Inc. | Business Filings Incorporated on |
Number | Name | File Date |
---|---|---|
202034590100 | Annual Report | 2020-02-18 |
201987195590 | Annual Report | 2019-02-21 |
201858419820 | Annual Report | 2018-02-16 |
201734547650 | Annual Report | 2017-02-22 |
201691244960 | Annual Report | 2016-01-26 |
201554556180 | Annual Report | 2015-02-04 |
201435430990 | Annual Report | 2014-02-11 |
201324110220 | Statement of Change of Registered/Resident Agent Office | 2013-06-17 |
201313159700 | Annual Report | 2013-02-28 |
201311503460 | Statement of Change of Registered/Resident Agent Office | 2013-02-12 |
Date of last update: 08 Oct 2024
Sources: Rhode Island Department of State