Name: | BUSINESS FILINGS INCORPORATED |
Jurisdiction: | Idaho |
Legal type: | Foreign Business Corporation |
Status: | Active-Good Standing |
Date of registration: | 24 Oct 2002 (22 years ago) |
Financial Date End: | 31 Oct 2025 |
Entity Number: | 444444 |
Place of Formation: | DELAWARE |
File Number: | 444444 |
Principal Address: | 2700 LAKE COOK RD WKUS LAW DEPT RIVERWOODS, IL 60015 |
Mailing Address: | 5000 525 JUNCTION RD MADISON, WI 53717 |
Name | Role | Address |
---|---|---|
C T CORPORATION SYSTEM | Agent | 1555 W SHORELINE DR, STE 100, BOISE, ID 83702 |
Name | Role | Address | Appointed On |
---|---|---|---|
JOHN WEBER | President | 28 LIBERTY ST 42ND FL, NEW YORK, NY 10005 | 2020-10-05 |
CATHERINE WOLFE | President | 28 LIBERTY ST, NEW YORK, NY 10005 | 2024-09-10 |
Name | Role | Address | Appointed On |
---|---|---|---|
THOMAS J NESTOR | Director | 28 LIBERTY ST 43RD FL, NEW YORK, NY 10005 | 2023-09-25 |
Name | Role | Address | Appointed On |
---|---|---|---|
IRVING FELDMAN | Treasurer | 2700 LAKE COOK ROAD, RIVERWOODS, IL 60015 | 2023-09-25 |
Name | Role | Address | Appointed On |
---|---|---|---|
J. MICHELE BALNIUS | Vice President | 2700 LAKE COOK ROAD, RIVERWOODS, IL 60015 | 2023-09-25 |
Name | Role | Address | Appointed On |
---|---|---|---|
ROBERT INGATO | Secretary | 28 LIBERTY ST 26TH FL, NEW YORK, NY 10005 | 2023-09-25 |
Filing Name | Filing Number | Filing date |
---|---|---|
Annual Report | 0005895643 | 2024-09-10 |
Annual Report | 0005409907 | 2023-09-25 |
Annual Report | 0004935010 | 2022-10-04 |
Registered Agent Name/Address Change (mass change) | 0004898849 | 2022-09-12 |
Annual Report | 0004420063 | 2021-09-15 |
Annual Report | 0004023915 | 2020-10-05 |
Annual Report | 0003623268 | 2019-09-17 |
Annual Report | 0002884218 | 2018-09-10 |
Annual Report | 0002884216 | 2017-09-11 |
Annual Report | 0002884214 | 2016-08-30 |
Date of last update: 20 Dec 2024
Sources: Idaho Secretary of State