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BUSINESS FILINGS INCORPORATED

Company Details

Name: BUSINESS FILINGS INCORPORATED
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 25 Oct 2002 (22 years ago)
Entity Number: 2827259
ZIP code: 10005
County: New York
Place of Formation: Delaware
Address: 28 LIBERTY ST., NEW YORK, NY, United States, 10005
Principal Address: 525 JUNCTION RD STE 5000, MADISON, WI, United States, 53717

DOS Process Agent

Name Role Address
C T CORPORATION SYSTEM DOS Process Agent 28 LIBERTY ST., NEW YORK, NY, United States, 10005

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY ST., NEW YORK, NY, 10005

Chief Executive Officer

Name Role Address
CATHERINE WOLFE Chief Executive Officer 28 LIBERTY ST, 42ND FL, NEW YORK, NY, United States, 10005

History

Start date End date Type Value
2024-10-01 2024-10-01 Address 28 LIBERTY ST, 42ND FL, NEW YORK, NY, 10005, USA (Type of address: Chief Executive Officer)
2020-10-13 2024-10-01 Address 28 LIBERTY ST, 42ND FL, NEW YORK, NY, 10005, USA (Type of address: Chief Executive Officer)
2019-01-28 2024-10-01 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28 2024-10-01 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2016-10-04 2020-10-13 Address 111 EIGHTH AVE 13TH FLR, NEW YORK, NY, 10011, USA (Type of address: Chief Executive Officer)
2010-11-01 2016-10-04 Address 111 EIGHTH AVE 13TH FLR, NEW YORK, NY, 10011, USA (Type of address: Chief Executive Officer)
2008-10-14 2014-10-01 Address 8040 EXCELSIOR DRIVE STE 202, MADISON, WI, 53717, USA (Type of address: Principal Executive Office)
2008-10-14 2010-11-01 Address 111 EIGHTH AVE 13TH FLR, NEW YORK, NY, 10011, USA (Type of address: Chief Executive Officer)
2004-11-24 2008-10-14 Address 111 EIGHTH AVE, 13T ST, NEW YORK, NY, 10011, USA (Type of address: Chief Executive Officer)
2004-11-24 2008-10-14 Address 8025 EXCELSIOR DR, STE 200, MADISON, WI, 53717, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
241001038940 2024-10-01 BIENNIAL STATEMENT 2024-10-01
221004003664 2022-10-04 BIENNIAL STATEMENT 2022-10-01
201013060690 2020-10-13 BIENNIAL STATEMENT 2020-10-01
SR-36020 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-36019 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
181010006228 2018-10-10 BIENNIAL STATEMENT 2018-10-01
161004006583 2016-10-04 BIENNIAL STATEMENT 2016-10-01
141001006643 2014-10-01 BIENNIAL STATEMENT 2014-10-01
121010006221 2012-10-10 BIENNIAL STATEMENT 2012-10-01
101101002630 2010-11-01 BIENNIAL STATEMENT 2010-10-01

Date of last update: 11 Nov 2024

Sources: New York Secretary of State