| Name: | BENEFICIAL TECHNOLOGY OF NEW YORK |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 29 Nov 1994 (31 years ago) |
| Date of dissolution: | 10 Jan 2019 |
| Entity Number: | 1871187 |
| ZIP code: | 10005 |
| County: | Putnam |
| Place of Formation: | Delaware |
| Foreign Legal Name: | BENEFICIAL TECHNOLOGY CORPORATION |
| Fictitious Name: | BENEFICIAL TECHNOLOGY OF NEW YORK |
| Principal Address: | 1421 W SHIRE DR, STE 100, ARLINGTON HEIGHTS, IL, United States, 60004 |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| KATHRYN MADISON | Chief Executive Officer | 1421 W SHIRE DR, STE 100, ARLINGTON HEIGHTS, IL, United States, 60004 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2019-01-10 | 2019-01-28 | Address | 1421 WEST SHURE DRIVE, SUITE 100, ARLINGTON HEIGHTS, IL, 60004, USA (Type of address: Service of Process) |
| 2012-12-07 | 2018-11-29 | Address | 961 WEIGEL DR, ELMHURST, IL, 60126, USA (Type of address: Chief Executive Officer) |
| 2012-12-07 | 2016-11-18 | Address | 26525 N RIVERWOODS BLVD, STE 100, METTAWA, IL, 60045, USA (Type of address: Principal Executive Office) |
| 2010-12-01 | 2012-12-07 | Address | 26525 N RIVERWOODS BLVD, METTAWA, IL, 60045, USA (Type of address: Chief Executive Officer) |
| 2008-11-21 | 2010-12-01 | Address | 26525 N RIVERWOODS BLVD, METTAWA, IL, 60045, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| SR-22311 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-22312 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 190110000117 | 2019-01-10 | SURRENDER OF AUTHORITY | 2019-01-10 |
| 181129002027 | 2018-11-29 | BIENNIAL STATEMENT | 2018-11-01 |
| 161118002017 | 2016-11-18 | BIENNIAL STATEMENT | 2016-11-01 |
Date of last update: 14 Mar 2025
Sources: New York Secretary of State
