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BENEFICIAL CREDIT SERVICES OF NEW YORK, INC.

Company Details

Name: BENEFICIAL CREDIT SERVICES OF NEW YORK, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 17 Feb 1947 (78 years ago)
Date of dissolution: 21 Sep 2006
Entity Number: 67540
ZIP code: 60070
County: Nassau
Place of Formation: Delaware
Address: 2700 SANDERS ROAD, PROSPECT HEIGHTS, IL, United States, 60070

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 2700 SANDERS ROAD, PROSPECT HEIGHTS, IL, United States, 60070

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
THOMAS M DETELICH Chief Executive Officer 2700 SANDERS RD, PROSPECT HEIGHTS, IL, United States, 60070

History

Start date End date Type Value
2003-03-04 2005-04-05 Address 2700 SANDERS ROAD, PROSPECT HEIGHTS, IL, 60070, USA (Type of address: Chief Executive Officer)
1999-10-12 2006-09-21 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1999-10-12 2006-09-21 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1999-03-16 2003-03-04 Address 2700 SANDERS ROAD, PROSPECT HEIGHTS, IL, 60070, USA (Type of address: Chief Executive Officer)
1999-03-16 1999-10-12 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1997-03-27 1999-03-16 Address 1 CHRISTINA CENTRE, 301 N WALNUT ST, WILMINGTON, DE, 19801, USA (Type of address: Principal Executive Office)
1997-03-27 1999-03-16 Address 200 BENEFICIAL CENTER, PEAPACK, NJ, 07977, USA (Type of address: Chief Executive Officer)
1994-03-21 1997-03-27 Address ONE CHRISTINA CENTRE, 301 NORTH WALNUT STREET, WILMINGTON, DE, 19801, USA (Type of address: Principal Executive Office)
1993-03-31 1997-03-27 Address 200 BENEFICIAL CENTER, PEAPACK, NJ, 07977, USA (Type of address: Chief Executive Officer)
1993-03-31 1994-03-21 Address 400 BELLEVUE PARKWAY, WILMINGTON, DE, 19809, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
060921000136 2006-09-21 SURRENDER OF AUTHORITY 2006-09-21
050405002302 2005-04-05 BIENNIAL STATEMENT 2005-02-01
030304002689 2003-03-04 BIENNIAL STATEMENT 2003-02-01
010302002848 2001-03-02 BIENNIAL STATEMENT 2001-02-01
991012000602 1999-10-12 CERTIFICATE OF CHANGE 1999-10-12
990316002568 1999-03-16 BIENNIAL STATEMENT 1999-02-01
970327002448 1997-03-27 BIENNIAL STATEMENT 1997-02-01
940913000344 1994-09-13 CERTIFICATE OF AMENDMENT 1994-09-13
940321002637 1994-03-21 BIENNIAL STATEMENT 1994-02-01
930331002343 1993-03-31 BIENNIAL STATEMENT 1993-02-01

Date of last update: 08 Jan 2025

Sources: New York Secretary of State