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BENEFICIAL HOMEOWNER SERVICE CORPORATION

Company Details

Name: BENEFICIAL HOMEOWNER SERVICE CORPORATION
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 14 Oct 1982 (42 years ago)
Date of dissolution: 13 Jun 2018
Entity Number: 798528
ZIP code: 10005
County: Suffolk
Place of Formation: Delaware
Principal Address: 636 GRAND REGENCY BLVD, BRANDON, FL, United States, 33510
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

Chief Executive Officer

Name Role Address
KATHRYN MADISON Chief Executive Officer 961 WEIGEL DRIVE, ELMHURST, IL, United States, 60126

Agent

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

History

Start date End date Type Value
2008-10-31 2012-11-01 Address 24525 N RIVERWOODS BLVD, METTAWA, IL, 60045, USA (Type of address: Chief Executive Officer)
2008-10-31 2016-10-19 Address 24525 N RIVERWOODS BLVD, METTAWA, IL, 60045, USA (Type of address: Principal Executive Office)
2004-12-23 2008-10-31 Address 2700 SANDERS RD, PROSPECT HEIGHTS, IL, 60070, USA (Type of address: Chief Executive Officer)
2000-10-11 2019-01-28 Address 111 EIGHTH AVE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1998-10-15 2008-10-31 Address 2700 SANDERS RD, PROSPECT HEIGHTS, IL, 60070, USA (Type of address: Principal Executive Office)
1998-10-15 2004-12-23 Address 2700 SANDERS RD, PROSPECT HEIGHTS, IL, 60070, USA (Type of address: Chief Executive Officer)
1996-11-18 1998-10-15 Address 1 CHRISTINA CENTRE, 301 N WALNUT ST, WILMINGTON, DE, 19801, USA (Type of address: Principal Executive Office)
1996-11-18 2000-10-11 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1993-11-02 1996-11-18 Address 400 BELLEVUE PARKWAY, WILMINGTON, DE, 19809, USA (Type of address: Principal Executive Office)
1992-11-12 1993-11-02 Address 400 BELLEVUE PARKWAY, WILMINGTON, DE, 19809, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
SR-11904 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-11903 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
180613000736 2018-06-13 CERTIFICATE OF TERMINATION 2018-06-13
161019002055 2016-10-19 BIENNIAL STATEMENT 2016-10-01
141022002072 2014-10-22 BIENNIAL STATEMENT 2014-10-01
121101002223 2012-11-01 BIENNIAL STATEMENT 2012-10-01
101117002151 2010-11-17 BIENNIAL STATEMENT 2010-10-01
081031002740 2008-10-31 BIENNIAL STATEMENT 2008-10-01
061018002010 2006-10-18 BIENNIAL STATEMENT 2006-10-01
041223002381 2004-12-23 BIENNIAL STATEMENT 2004-10-01

Date of last update: 16 Nov 2024

Sources: New York Secretary of State