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BENEFICIAL CREDIT SERVICES INC.

Company Details

Name: BENEFICIAL CREDIT SERVICES INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 29 Mar 1994 (31 years ago)
Date of dissolution: 07 Jan 2015
Entity Number: 1807589
ZIP code: 10005
County: New York
Place of Formation: Delaware
Principal Address: 26525 N RIVERWOODS BLVD., METTAWA, IL, United States, 60045
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 961 WEIGEL DR, ELMHURST, IL, United States, 60126

History

Start date End date Type Value
2010-05-07 2014-05-20 Address 26525 N RIVERWOODS BLVD, METTAWA, IL, 60045, USA (Type of address: Chief Executive Officer)
2008-04-29 2010-05-07 Address 3023 HSBC WAY, FORT MILL, SC, 29707, USA (Type of address: Chief Executive Officer)
2004-04-02 2019-01-28 Address 111 8TH AVE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2004-04-02 2008-04-29 Address 2700 SANDERS ROAD, PROSPECT HEIGHTS, IL, 60070, USA (Type of address: Chief Executive Officer)
2000-04-19 2008-04-29 Address 2700 SANDERS RD, PROSPECT HEIGHTS, IL, 60070, USA (Type of address: Principal Executive Office)
2000-04-19 2004-04-02 Address 2700 SANDERS RD, PROSPECT HEIGHTS, IL, 60070, USA (Type of address: Chief Executive Officer)
1999-10-12 2004-04-02 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1999-10-12 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1998-04-01 1999-10-12 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1996-04-04 2000-04-19 Address ONE CHRISTINA CENTRE, 301 N WALNUT STREET, WILMINGTON, DE, 19801, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
SR-21586 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-21587 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
150107000658 2015-01-07 CERTIFICATE OF TERMINATION 2015-01-07
140520002278 2014-05-20 BIENNIAL STATEMENT 2014-03-01
120508002501 2012-05-08 BIENNIAL STATEMENT 2012-03-01
100507002744 2010-05-07 BIENNIAL STATEMENT 2010-03-01
080429002473 2008-04-29 BIENNIAL STATEMENT 2008-03-01
060427003095 2006-04-27 BIENNIAL STATEMENT 2006-03-01
040402002765 2004-04-02 BIENNIAL STATEMENT 2004-03-01
020401002502 2002-04-01 BIENNIAL STATEMENT 2002-03-01

Date of last update: 22 Jan 2025

Sources: New York Secretary of State