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BENEFICIAL TECHNOLOGY OF NEW YORK

Company Details

Name: BENEFICIAL TECHNOLOGY OF NEW YORK
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 29 Nov 1994 (30 years ago)
Date of dissolution: 10 Jan 2019
Entity Number: 1871187
ZIP code: 10005
County: Putnam
Place of Formation: Delaware
Foreign Legal Name: BENEFICIAL TECHNOLOGY CORPORATION
Fictitious Name: BENEFICIAL TECHNOLOGY OF NEW YORK
Principal Address: 1421 W SHIRE DR, STE 100, ARLINGTON HEIGHTS, IL, United States, 60004
Address: 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

DOS Process Agent

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

Chief Executive Officer

Name Role Address
KATHRYN MADISON Chief Executive Officer 1421 W SHIRE DR, STE 100, ARLINGTON HEIGHTS, IL, United States, 60004

History

Start date End date Type Value
2019-01-10 2019-01-28 Address 1421 WEST SHURE DRIVE, SUITE 100, ARLINGTON HEIGHTS, IL, 60004, USA (Type of address: Service of Process)
2012-12-07 2018-11-29 Address 961 WEIGEL DR, ELMHURST, IL, 60126, USA (Type of address: Chief Executive Officer)
2012-12-07 2016-11-18 Address 26525 N RIVERWOODS BLVD, STE 100, METTAWA, IL, 60045, USA (Type of address: Principal Executive Office)
2010-12-01 2012-12-07 Address 26525 N RIVERWOODS BLVD, METTAWA, IL, 60045, USA (Type of address: Chief Executive Officer)
2008-11-21 2012-12-07 Address 26525 N RIVERWOODS BLVD, METTAWA, IL, 60045, USA (Type of address: Principal Executive Office)
2008-11-21 2010-12-01 Address 26525 N RIVERWOODS BLVD, METTAWA, IL, 60045, USA (Type of address: Chief Executive Officer)
2006-12-08 2008-11-21 Address 2700 SANDERS ROAD, PROSPECT HEIGHTS, IL, 60070, USA (Type of address: Principal Executive Office)
2006-12-08 2008-11-21 Address 2700 SANDERS ROAD, PROSPECT HEIGHTS, IL, 60070, USA (Type of address: Chief Executive Officer)
2005-01-19 2006-12-08 Address 2700 SANDERS RD, PROSPECT HEIGHTS, IL, 60070, USA (Type of address: Chief Executive Officer)
1999-11-22 2019-01-10 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
SR-22312 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-22311 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
190110000117 2019-01-10 SURRENDER OF AUTHORITY 2019-01-10
181129002027 2018-11-29 BIENNIAL STATEMENT 2018-11-01
161118002017 2016-11-18 BIENNIAL STATEMENT 2016-11-01
141118002048 2014-11-18 BIENNIAL STATEMENT 2014-11-01
121207002134 2012-12-07 BIENNIAL STATEMENT 2012-11-01
101201002451 2010-12-01 BIENNIAL STATEMENT 2010-11-01
081121003199 2008-11-21 BIENNIAL STATEMENT 2008-11-01
061208002064 2006-12-08 BIENNIAL STATEMENT 2006-11-01

Date of last update: 13 Nov 2024

Sources: New York Secretary of State