| Name: | BENEFICIAL NEW YORK INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 06 Jun 1932 (93 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
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 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 | 961 WEIGEL DR, ELMHURST, IL, United States, 60126 |
| 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 |
| 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 |
Date of last update: 19 Mar 2025
Sources: New York Secretary of State
