| Name: | BENEFICIAL MANAGEMENT INSTITUTE, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 21 Aug 1925 (99 years ago) |
| Date of dissolution: | 29 Sep 2009 |
| Entity Number: | 21203 |
| ZIP code: | 10011 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | 6525 N RIVERWOODS BLVD, METTAWA, IL, United States, 60045 |
| Address: | 111 8TH AVE, NEW YORK, NY, United States, 10011 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 111 EIGHTH AVENUE, NEW YORK, NY, 10011 |
| Name | Role | Address |
|---|---|---|
| CT CORPORATION SYSTEM | DOS Process Agent | 111 8TH AVE, NEW YORK, NY, United States, 10011 |
| Name | Role | Address |
|---|---|---|
| KATHRYN MADISON | Chief Executive Officer | 6525 N RIVERWOODS BLVD, METTAWA, IL, United States, 60045 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2007-09-19 | 2009-09-11 | Address | 3023 HBC WAY, FORT MILL, SC, 29707, USA (Type of address: Chief Executive Officer) |
| 2005-11-02 | 2007-09-19 | Address | 2700 SANDERS RD, PROSPECT HEIGHTS, IL, 60070, USA (Type of address: Chief Executive Officer) |
| 2003-08-22 | 2005-11-02 | Address | 2700 SANDERS RD, PROSPECT HEIGHTS, IL, 60070, USA (Type of address: Chief Executive Officer) |
| 1999-10-19 | 2009-09-11 | Address | 2700 SANDERS RD, PROSPECT HEIGHTS, IL, 60070, USA (Type of address: Principal Executive Office) |
| 1999-10-19 | 2003-08-22 | Address | 2700 SANDERS RD, PROSPECT HEIGHTS, IL, 60070, USA (Type of address: Chief Executive Officer) |
| 1999-09-13 | 1999-10-19 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1997-09-17 | 1999-10-19 | Address | 200 BENEFICIAL CENTER, PEAPACK, NJ, 07977, USA (Type of address: Chief Executive Officer) |
| 1993-05-04 | 1999-10-19 | Address | 200 BENEFICIAL CENTER, PEAPACK, NJ, 07977, USA (Type of address: Principal Executive Office) |
| 1993-05-04 | 1997-09-17 | Address | 200 BENEFICIAL CENTER, PEAPACK, NJ, 07977, USA (Type of address: Chief Executive Officer) |
| 1986-04-01 | 1999-09-13 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230623002605 | 2023-06-21 | CERTIFICATE OF ASSUMED NAME DISCONTINUANCE | 2023-06-21 |
| 090929000691 | 2009-09-29 | CERTIFICATE OF MERGER | 2009-09-29 |
| 090911002226 | 2009-09-11 | BIENNIAL STATEMENT | 2009-08-01 |
| 070919002581 | 2007-09-19 | BIENNIAL STATEMENT | 2007-08-01 |
| 051102003081 | 2005-11-02 | BIENNIAL STATEMENT | 2005-08-01 |
| 030822002256 | 2003-08-22 | BIENNIAL STATEMENT | 2003-08-01 |
| C311455-2 | 2002-01-22 | ASSUMED NAME CORP INITIAL FILING | 2002-01-22 |
| 010828002024 | 2001-08-28 | BIENNIAL STATEMENT | 2001-08-01 |
| 991019002409 | 1999-10-19 | BIENNIAL STATEMENT | 1999-08-01 |
| 990913000818 | 1999-09-13 | CERTIFICATE OF CHANGE | 1999-09-13 |
Date of last update: 17 Nov 2024
Sources: New York Secretary of State
