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BENEFICIAL MANAGEMENT CORPORATION OF AMERICA

BENEFICIAL MANAGEMENT CORPORATION OF AMERICA

Company Details

Name:	BENEFICIAL MANAGEMENT CORPORATION OF AMERICA
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Inactive
Date of registration:	30 Dec 1981 (43 years ago)
Date of dissolution:	21 Feb 2018
Entity Number:	740224
ZIP code:	10005
County:	Suffolk
Place of Formation:	Delaware
Principal Address:	1421 W SHORE DR, STE 100, ARLINGTON HEIGHTS, IL, United States, 60004
Address:	28 LIBERTY ST., NEW YORK, NY, United States, 10005

DOS Process Agent

Name	Role	Address
C T CORPORATION SYSTEM	DOS Process Agent	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

Chief Executive Officer

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

History

Start date	End date	Type	Value
2015-12-15	2017-12-15	Address	961 WEIGEL DR, ELMHURST, IL, 60126, USA (Type of address: Chief Executive Officer)
2010-01-22	2017-12-15	Address	26525 N. RIVERWOODS BLVD, METTAWA, IL, 60045, USA (Type of address: Principal Executive Office)
2010-01-22	2015-12-15	Address	26525 N. RIVERWOODS BLVD., METTAWA, IL, 60045, USA (Type of address: Chief Executive Officer)
2008-01-16	2010-01-22	Address	3023 HSBC WAY, FORT MILL, SC, 29707, USA (Type of address: Chief Executive Officer)
2006-03-08	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2006-03-08	2008-01-16	Address	2700 SANDERS ROAD, PROSPECT HEIGHTS, IL, 60070, USA (Type of address: Chief Executive Officer)
2006-03-08	2010-01-22	Address	2700 SANDERS ROAD, PROSPECT HEIGHTS, IL, 60070, USA (Type of address: Principal Executive Office)
2003-12-22	2006-03-08	Address	2700 SANDERS RD, PROSPECT HEIGHTS, IL, 60070, USA (Type of address: Chief Executive Officer)
2000-02-08	2003-12-22	Address	2700 SANDERS ROAD, PROSPECT HEIGHTS, IL, 60070, USA (Type of address: Chief Executive Officer)
2000-02-08	2006-03-08	Address	2700 SANDERS ROAD, PROSPECT HEIGHTS, IL, 60070, USA (Type of address: Principal Executive Office)
1999-10-12	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1999-10-12	2006-03-08	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1994-01-14	2000-02-08	Address	ONE CHRISTINA CENTRE, 301 NORTH WALNUT STREET, WILMINGTON, DE, 19801, USA (Type of address: Principal Executive Office)
1994-01-14	2000-02-08	Address	ONE CHRISTINA CENTRE, 301 NORTH WALNUT STREET, WILMINGTON, DE, 19801, USA (Type of address: Chief Executive Officer)
1993-01-05	1994-01-14	Address	400 BELLEVUE PARKWAY, WILMINGTON, DE, 19809, USA (Type of address: Chief Executive Officer)
1993-01-05	1994-01-14	Address	400 BELLEVUE PARKWAY, WILMINGTON, DE, 19809, USA (Type of address: Principal Executive Office)
1981-12-30	1999-10-12	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1981-12-30	1999-10-12	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
SR-11288	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
SR-11287	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
180221000855	2018-02-21	CERTIFICATE OF TERMINATION	2018-02-21
171215002057	2017-12-15	BIENNIAL STATEMENT	2017-12-01
151215002040	2015-12-15	BIENNIAL STATEMENT	2015-12-01
111215002106	2011-12-15	BIENNIAL STATEMENT	2011-12-01
100122002560	2010-01-22	BIENNIAL STATEMENT	2009-12-01
080116002944	2008-01-16	BIENNIAL STATEMENT	2007-12-01
060308002894	2006-03-08	BIENNIAL STATEMENT	2005-12-01
031222002196	2003-12-22	BIENNIAL STATEMENT	2003-12-01
020114002312	2002-01-14	BIENNIAL STATEMENT	2001-12-01
000208002424	2000-02-08	BIENNIAL STATEMENT	1999-12-01
991012000606	1999-10-12	CERTIFICATE OF CHANGE	1999-10-12
980112002285	1998-01-12	BIENNIAL STATEMENT	1997-12-01
940114003088	1994-01-14	BIENNIAL STATEMENT	1993-12-01
930105002736	1993-01-05	BIENNIAL STATEMENT	1992-12-01
A828144-5	1981-12-30	APPLICATION OF AUTHORITY	1981-12-30

Date of last update: 16 Nov 2024

Sources: New York Secretary of State