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Business Filings International, Inc.

Company Details

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 - )

Agent

Name Role Address
CT CORPORATION SYSTEM Agent 450 VETERANS MEMORIAL PARKWAY SUITE 7A, EAST PROVIDENCE, RI, 02914, USA

PRESIDENT

Name Role Address
JOHN WEBER PRESIDENT 28 LIBERTY ST NEW YORK, NY 10005 USA

TREASURER

Name Role Address
IRVING M FELDMAN TREASURER 2700 LAKE COOK ROAD RIVERWOODS, IL 60015 USA

SECRETARY

Name Role Address
ROBERT INGATO SECRETARY 28 LIBERTY ST NEW YORK, NY 10005 USA

VICE PRESIDENT

Name Role Address
J. MICHELE M BALNIUS VICE PRESIDENT 2700 LAKE COOK ROAD RIVERWOODS, IL 60015 USA

ASSISTANT SECRETARY

Name Role Address
ERIN M SANDERS ASSISTANT SECRETARY 2700 LAKE COOK ROAD RIVERWOODS, IL 60015 USA

DIRECTOR

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

Events

Type Date Old Value New Value
Merged 2020-06-30 Business Filings International, Inc. Business Filings Incorporated on

Filings

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