| Name: | Business Filings Incorporated |
| Jurisdiction: | Rhode Island |
| Entity type: | Foreign Corporation |
| Status: | Activ |
| Date of Organization in Rhode Island: | 28 Mar 2019 (6 years ago) |
| Identification Number: | 001694447 |
| Place of Formation: | DELAWARE |
| Principal Address: | 8020 EXCELSIOR DRIVE, MADISON, WI, 53717, USA |
| Purpose: | REGISTERED AGENT SERVICES TO BUSINESSES |
| NAICS: | 541990 - All Other Professional, Scientific, and Technical Services |
| Fictitious names: |
BIZFILINGS (trading name, 2021-08-24 - ) BUSINESS FILINGS INTERNATIONAL, INC. (trading name, 2020-06-30 - 2020-07-01) |
| Name | Role | Address |
|---|---|---|
| CT CORPORATION SYSTEM | Agent | 450 VETERANS MEMORIAL PARKWAY SUITE 7A, EAST PROVIDENCE, RI, 02914, USA |
| Name | Role | Address |
|---|---|---|
| IRVING 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 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 |
|---|---|---|
| CATHERINE WOLFE | PRESIDENT | 28 LIBERTY ST NEW YORK, NY 10005 USA |
| Name | Role | Address |
|---|---|---|
| THOMAS J NESTOR | DIRECTOR | 28 LIBERTY ST 43RD FL NEW YORK, NY 10005 USA |
| Type | Date | Old Value | New Value |
|---|---|---|---|
| Merged | 2020-06-30 | Business Filings Internation | Business Filings Incorporated |
| Number | Name | File Date |
|---|---|---|
| 202451444910 | Annual Report | 2024-04-18 |
| 202333891340 | Annual Report | 2023-04-25 |
| 202216122150 | Annual Report | 2022-04-28 |
| 202100328660 | Fictitious Business Name Statement | 2021-08-24 |
| 202192929480 | Annual Report | 2021-02-25 |
| 202043984970 | Statement of Abandonment of Use of Fictitious Business Name | 2020-07-01 |
| 202043925450 | Articles of Merger | 2020-06-30 |
| 202043926240 | Fictitious Business Name Statement | 2020-06-30 |
| 202034591710 | Annual Report | 2020-02-18 |
| 201989476840 | Application for Certificate of Authority | 2019-03-28 |
Date of last update: 27 Oct 2024
Sources: Rhode Island Department of State
