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BENEFICIAL NEW JERSEY INC.

Company Details

Name: BENEFICIAL NEW JERSEY INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 01 Apr 1991 (34 years ago)
Entity Number: 1520251
County: Putnam
Date of dissolution: 22 Dec 2009
Place of Formation: Delaware
Principal Address: 26525 N RIVERWOODS BLVD, METTAWA, IL, United States, 60045
Principal Address ZIP Code:
Address: 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011
Address ZIP Code: 10011

DOS Process Agent

Name Role Address
C/O C T CORPORATION SYSTEM DOS Process Agent 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
KATHLYN MADISON Chief Executive Officer 26525 N RIVERWOODS BLVD, METTAWA, IL, United States, 60045

History

Start date End date Type Value
2007-05-16 2009-04-30 Address 3023 HSBC WAY, FORT MILL, SC, 29715, USA (Type of address: Chief Executive Officer)
2005-07-15 2007-05-16 Address 2700 SANDERS RD, PROSPECT HEIGHTS, IL, 60070, USA (Type of address: Chief Executive Officer)
2003-04-18 2005-07-15 Address 2700 SANDERS RD, PROSPECT HEIGHTS, IL, 60070, USA (Type of address: Chief Executive Officer)
1999-06-02 2009-04-30 Address 2700 SANDERS RD., PROSPECT HEIGHTS, IL, 60070, USA (Type of address: Principal Executive Office)
1999-06-02 2003-04-18 Address 2700 SANDERS RD., PROSPECT HEIGHTS, IL, 60070, USA (Type of address: Chief Executive Officer)
1997-05-29 1999-06-02 Address 1 CHRISTINA CENTRE, 301 N WALNUT ST, WILMINGTON, DE, 19801, USA (Type of address: Principal Executive Office)
1993-07-09 1997-05-29 Address 400 BELLEVUE PARKWAY, WILMINGTON, DE, 19809, USA (Type of address: Principal Executive Office)
1992-11-12 1999-06-02 Address 100 BUSINESS CENTER DR.,, HIGHWAY 22, BREWSTER, NY, 10509, USA (Type of address: Chief Executive Officer)
1992-11-12 1993-07-09 Address 400 BELLEVUE PARKWAY, WILMINGTON, DE, 19809, USA (Type of address: Principal Executive Office)
1991-04-01 1999-10-12 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)

Filings

Filing Number Date Filed Type Effective Date
091222000318 2009-12-22 CERTIFICATE OF TERMINATION 2009-12-22
090430002540 2009-04-30 BIENNIAL STATEMENT 2009-04-01
070516002476 2007-05-16 BIENNIAL STATEMENT 2007-04-01
050715002786 2005-07-15 BIENNIAL STATEMENT 2005-04-01
030418002077 2003-04-18 BIENNIAL STATEMENT 2003-04-01
010516002478 2001-05-16 BIENNIAL STATEMENT 2001-04-01
991012000610 1999-10-12 CERTIFICATE OF CHANGE 1999-10-12
990602002072 1999-06-02 BIENNIAL STATEMENT 1999-04-01
970529002895 1997-05-29 BIENNIAL STATEMENT 1997-04-01
930709002094 1993-07-09 BIENNIAL STATEMENT 1993-04-01

Date of last update: 14 Nov 2024

Sources: New York Secretary of State