| Name: | BENEFICIAL FINANCIAL I INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 16 Apr 2007 (18 years ago) |
| Date of dissolution: | 20 Dec 2018 |
| Entity Number: | 3503373 |
| ZIP code: | 10011 |
| County: | New York |
| Place of Formation: | California |
| Principal Address: | 636 GRAND REGENCY BLVD, BRANDON, FL, United States, 33510 |
| Address: | C/O CT CORPORATION SYSTEM, 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | C/O CT CORPORATION SYSTEM, 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| KATHRYN MADISON | Chief Executive Officer | 961 WEIGEL DR, ELMHURST, IL, United States, 60126 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2009-04-30 | 2013-04-29 | Address | 26525 N RIVERWOODS BLVD, METTAWA, IL, 60045, USA (Type of address: Chief Executive Officer) |
| 2009-04-30 | 2017-04-26 | Address | 26525 N RIVERWOODS BLVD, METTAWA, IL, 60045, USA (Type of address: Principal Executive Office) |
| 2007-04-16 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| SR-46633 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 181220000650 | 2018-12-20 | CERTIFICATE OF TERMINATION | 2018-12-20 |
| 170426002013 | 2017-04-26 | BIENNIAL STATEMENT | 2017-04-01 |
| 150429002026 | 2015-04-29 | BIENNIAL STATEMENT | 2015-04-01 |
| 130429002382 | 2013-04-29 | BIENNIAL STATEMENT | 2013-04-01 |
| 110531002029 | 2011-05-31 | BIENNIAL STATEMENT | 2011-04-01 |
| 090430002541 | 2009-04-30 | BIENNIAL STATEMENT | 2009-04-01 |
| 090311000595 | 2009-03-11 | CERTIFICATE OF AMENDMENT | 2009-03-11 |
| 070416000111 | 2007-04-16 | APPLICATION OF AUTHORITY | 2007-04-16 |
Date of last update: 27 Nov 2024
Sources: New York Secretary of State
