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BENEFICIAL NEW YORK INC.

BENEFICIAL NEW YORK INC.

Company Details

Name:	BENEFICIAL NEW YORK INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Inactive
Date of registration:	06 Jun 1932 (92 years ago)
Date of dissolution:	12 Apr 2016
Entity Number:	42785
ZIP code:	10005
County:	Westchester
Place of Formation:	New York
Principal Address:	26525 N RIVERWOODS, METTAWA, IL, United States, 60045
Address:	28 LIBERTY ST., NEW YORK, NY, United States, 10005

Shares Details

Shares issued 50000

Share Par Value 100

Type PAR VALUE

Legal Entity Identifier

LEI number

Registered As

Jurisdiction Of Formation

General Category

Entity Status

Entity created at

213800Y35UFNTDYDP904

42785

US-NY

GENERAL

ACTIVE

No data

Addresses

Legal	C/O C T CORPORATION SYSTEM, 111 EIGHTH AVENUE, NEW YORK, US-NY, US, 10011
Headquarters	8 CANADA SQUARE, LONDON, GB-LND, GB, E14 5HQ

Registration details

Registration Date	2014-03-04
Last Update	2020-08-13
Status	LAPSED
Next Renewal	2017-03-31
LEI Issuer	213800WAVVOPS85N2205
Corroboration Level	FULLY_CORROBORATED
Data Validated As	42785

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	961 WEIGEL DR, ELMHURST, IL, United States, 60126

History

Start date	End date	Type	Value
2023-09-20	2024-07-23	Shares	Share type: PAR VALUE, Number of shares: 50000, Par value: 100
2023-05-11	2023-09-20	Shares	Share type: PAR VALUE, Number of shares: 50000, Par value: 100
2023-04-05	2023-05-11	Shares	Share type: PAR VALUE, Number of shares: 50000, Par value: 100
2022-10-18	2023-04-05	Shares	Share type: PAR VALUE, Number of shares: 50000, Par value: 100
2022-09-30	2022-10-18	Shares	Share type: PAR VALUE, Number of shares: 50000, Par value: 100
2022-04-04	2022-09-30	Shares	Share type: PAR VALUE, Number of shares: 50000, Par value: 100
2022-03-01	2022-04-04	Shares	Share type: PAR VALUE, Number of shares: 50000, Par value: 100
2021-10-08	2022-03-01	Shares	Share type: PAR VALUE, Number of shares: 50000, Par value: 100
2021-07-14	2021-10-08	Shares	Share type: PAR VALUE, Number of shares: 50000, Par value: 100
2021-06-30	2021-07-14	Shares	Share type: PAR VALUE, Number of shares: 50000, Par value: 100
2010-07-08	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2008-07-28	2012-07-26	Address	26525 N RIVERWOODS, METTAWA, IL, 60045, USA (Type of address: Chief Executive Officer)
2004-07-26	2008-07-28	Address	2700 SANDERS RD, PROSPECT HEIGHTS, IL, 60070, USA (Type of address: Chief Executive Officer)
2000-06-20	2004-07-26	Address	2700 SANDERS RD, PROSPECT HEIGHTS, IL, 60070, USA (Type of address: Chief Executive Officer)
2000-06-20	2008-07-28	Address	2700 SANDERS RD, PROSPECT HEIGHTS, IL, 60070, USA (Type of address: Principal Executive Office)
1999-09-13	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1999-09-13	2010-07-08	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1998-07-09	2000-06-20	Address	100 BUSINESS CENTER DRIVE, HWY 22, BREWSTER, NY, 10509, USA (Type of address: Chief Executive Officer)
1993-03-11	2000-06-20	Address	622 YONKERS AVENUE, YONKERS, NY, 10704, USA (Type of address: Principal Executive Office)
1993-03-11	1998-07-09	Address	100 BUSINESS CENTER DRIVE, HIGHWAY 22, BREWSTER, NY, 10509, USA (Type of address: Chief Executive Officer)
1986-02-19	1999-09-13	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1986-02-19	1999-09-13	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1966-08-30	1986-02-19	Address	277 PARK AVE., NEW YORK, NY, USA (Type of address: Registered Agent)
1966-08-30	1986-02-19	Address	277 PARK AVE., NEW YORK, NY, 10172, USA (Type of address: Service of Process)
1958-07-16	1966-08-30	Address	120 BROADWAY, RM. 332, NEW YORK, NY, USA (Type of address: Service of Process)
1955-04-29	1984-11-01	Name	BENEFICIAL FINANCE CO. OF NEW YORK, INC.
1949-03-31	1958-07-16	Address	31 SOUTH BROADWAY, YONKERS, NY, 10701, USA (Type of address: Service of Process)
1939-02-06	1949-03-31	Address	70 PINE ST., NEW YORK, NY, 10270, USA (Type of address: Service of Process)
1935-01-14	1939-02-06	Address	15 WASHINGTON ST., NEWARK, NJ, 07102, USA (Type of address: Service of Process)
1932-08-15	1955-04-29	Name	PERSONAL FINANCE COMPANY OF NEW YORK
1932-06-06	2021-06-30	Shares	Share type: PAR VALUE, Number of shares: 50000, Par value: 100
1932-06-06	1932-08-15	Name	PERSONAL FINANCE COMPANY OF NEW YORK - A PERSONAL LOAN COMPANY

Filings

Filing Number	Date Filed	Type	Effective Date
SR-689	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
SR-688	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
160412000542	2016-04-12	CERTIFICATE OF MERGER	2016-04-12
140729002306	2014-07-29	BIENNIAL STATEMENT	2014-06-01
120726002240	2012-07-26	BIENNIAL STATEMENT	2012-06-01
100708002421	2010-07-08	BIENNIAL STATEMENT	2010-06-01
080728002158	2008-07-28	BIENNIAL STATEMENT	2008-06-01
060711002826	2006-07-11	BIENNIAL STATEMENT	2006-06-01
040726002379	2004-07-26	BIENNIAL STATEMENT	2004-06-01
020620002534	2002-06-20	BIENNIAL STATEMENT	2002-06-01
000620002545	2000-06-20	BIENNIAL STATEMENT	2000-06-01
990913000820	1999-09-13	CERTIFICATE OF CHANGE	1999-09-13
980709002651	1998-07-09	BIENNIAL STATEMENT	1998-06-01
960703002138	1996-07-03	BIENNIAL STATEMENT	1996-06-01
930802002528	1993-08-02	BIENNIAL STATEMENT	1993-06-01
930311002502	1993-03-11	BIENNIAL STATEMENT	1992-06-01
B323798-2	1986-02-19	CERTIFICATE OF AMENDMENT	1986-02-19
B157180-3	1984-11-01	CERTIFICATE OF AMENDMENT	1984-11-01
Z011427-2	1980-06-06	ASSUMED NAME CORP INITIAL FILING	1980-06-06
575807-3	1966-08-30	CERTIFICATE OF AMENDMENT	1966-08-30
519585-4	1965-09-30	CERTIFICATE OF MERGER	1965-09-30
115876	1958-07-16	CERTIFICATE OF AMENDMENT	1958-07-16
9003-19	1955-04-29	CERTIFICATE OF AMENDMENT	1955-04-29
7489-121	1949-03-31	CERTIFICATE OF AMENDMENT	1949-03-31
6088-48	1942-12-16	CERTIFICATE OF AMENDMENT	1942-12-16
DES48868	1939-02-06	CERTIFICATE OF AMENDMENT	1939-02-06
DES34585	1935-01-14	CERTIFICATE OF AMENDMENT	1935-01-14
4297-21	1932-08-15	CERTIFICATE OF AMENDMENT	1932-08-15
4253-103	1932-06-06	CERTIFICATE OF INCORPORATION	1932-06-06

Date of last update: 17 Nov 2024

Sources: New York Secretary of State