BENEFICIAL COMMERCIAL CORPORATION
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| Name: | BENEFICIAL COMMERCIAL CORPORATION |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 05 May 1977 (48 years ago) |
| Date of dissolution: | 07 Jan 2015 |
| Entity Number: | 433423 |
| ZIP code: | 10005 |
| County: | Nassau |
| 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 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| TP SHANLEY | Chief Executive Officer | 26525 N RIVERWOODS BLVD, METTAWA, IL, United States, 60045 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2009-05-28 | 2011-06-23 | Address | 36525 N RIVERWOODS BLVD, METTAWA, IL, 60045, USA (Type of address: Chief Executive Officer) |
| 2007-06-27 | 2009-05-28 | Address | 2700 SANDERS BLVD, PROSPECT HEIGHTS, IL, 60070, USA (Type of address: Chief Executive Officer) |
| 2005-07-25 | 2019-01-28 | Address | 111 EIGHTH AVE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2003-05-13 | 2007-06-27 | Address | 2700 SANDERS RD, PROSPECT HEIGHTS, IL, 60070, USA (Type of address: Chief Executive Officer) |
| 1999-10-12 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| SR-6875 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-6876 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 150107000663 | 2015-01-07 | CERTIFICATE OF TERMINATION | 2015-01-07 |
| 130530002358 | 2013-05-30 | BIENNIAL STATEMENT | 2013-05-01 |
| 110623002610 | 2011-06-23 | BIENNIAL STATEMENT | 2011-05-01 |
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Date of last update: 18 Mar 2025
Sources: New York Secretary of State