| Name: | Business Filings Incorporated |
| Jurisdiction: | MISSISSIPPI |
| Business Type: | Profit Corporation |
| Status: | Good Standing |
| Effective Date: | 27 Mar 2019 (6 years ago) |
| Business ID: | 1173515 |
| State of Incorporation: | DELAWARE |
| Principal Office Address: | 8020 Excelsior DriveMadison, WI 53717 |
| Fictitious names: |
BIZFILINGS |
| Name | Role | Address |
|---|---|---|
| C. T. CORPORATION SYSTEM | Agent | 645 LAKELAND EAST DRIVE STE 101, FLOWOOD, MS 39232 |
| Name | Role | Address |
|---|---|---|
| CATHERINE WOLFE | President | 28 LIBERTY ST 42ND FL, NEW YORK, NY 10005 |
| Name | Role | Address |
|---|---|---|
| J. MICHELE BALNIUS | Director | 2700 LAKE COOK ROAD, RIVERWOODS, IL 60015 |
| THOMAS J NESTOR | Director | 28 LIBERTY ST 43RD FL, NEW YORK, NY 10005 |
| MARIA J MONTENEGRO | Director | 28 LIBERTY ST 26TH FL, NEW YORK, NY 10005 |
| Name | Role | Address |
|---|---|---|
| J. MICHELE BALNIUS | Assistant Treasurer | 2700 LAKE COOK ROAD, RIVERWOODS, IL 60015 |
| Name | Role | Address |
|---|---|---|
| J. MICHELE BALNIUS | Vice President | 2700 LAKE COOK ROAD, RIVERWOODS, IL 60015 |
| IRVING FELDMAN | Vice President | 2700 LAKE COOK ROAD, RIVERWOODS, IL 60015 |
| Name | Role | Address |
|---|---|---|
| IRVING FELDMAN | Treasurer | 2700 LAKE COOK ROAD, RIVERWOODS, IL 60015 |
| Name | Role | Address |
|---|---|---|
| ROBERT INGATO | Secretary | 28 LIBERTY ST 26TH FL, NEW YORK, NY 10005 |
| Name | Role | Address |
|---|---|---|
| Erin Sanders | Assistant Secretary | 2700 Lake Cook Road, Riverwoods, IL 60015 |
| Type | Status | Filed Date | Description |
|---|---|---|---|
| Annual Report | Filed | 2024-04-01 | Annual Report For Business Filings Incorporated |
| Annual Report | Filed | 2023-03-31 | Annual Report For Business Filings Incorporated |
| Merger | Filed | 2022-11-29 | Merger For Business Filings Incorporated |
| Merger | Filed | 2022-08-01 | Merger For Business Filings Incorporated |
| Annual Report | Filed | 2022-04-04 | Annual Report For Business Filings Incorporated |
| Merger | Filed | 2021-11-12 | Merger For Business Filings Incorporated |
| Fictitious Name Registration | Filed | 2021-09-28 | Fictitious Name Registration For Business Filings Incorporated |
| Merger | Filed | 2021-07-14 | Merger For Business Filings Incorporated |
| Annual Report | Filed | 2021-03-26 | Annual Report For Business Filings Incorporated |
| Merger | Filed | 2021-01-11 | Merger For Business Filings Incorporated |
Date of last update: 17 Jan 2025
Sources: Mississippi Secretary of State
