| Name: | BENEFICIAL MANAGEMENT CORPORATION OF AMERICA |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 30 Dec 1981 (43 years ago) |
| Date of dissolution: | 21 Feb 2018 |
| Entity Number: | 740224 |
| ZIP code: | 10005 |
| County: | Suffolk |
| Place of Formation: | Delaware |
| Principal Address: | 1421 W SHORE 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 |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| KATHRYN MADISON | Chief Executive Officer | 1421 W SHORE DR, STE 100, ARLINGTON HEIGHTS, IL, United States, 60004 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2015-12-15 | 2017-12-15 | Address | 961 WEIGEL DR, ELMHURST, IL, 60126, USA (Type of address: Chief Executive Officer) |
| 2010-01-22 | 2015-12-15 | Address | 26525 N. RIVERWOODS BLVD., METTAWA, IL, 60045, USA (Type of address: Chief Executive Officer) |
| 2010-01-22 | 2017-12-15 | Address | 26525 N. RIVERWOODS BLVD, METTAWA, IL, 60045, USA (Type of address: Principal Executive Office) |
| 2008-01-16 | 2010-01-22 | Address | 3023 HSBC WAY, FORT MILL, SC, 29707, USA (Type of address: Chief Executive Officer) |
| 2006-03-08 | 2008-01-16 | Address | 2700 SANDERS ROAD, PROSPECT HEIGHTS, IL, 60070, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| SR-11287 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-11288 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 180221000855 | 2018-02-21 | CERTIFICATE OF TERMINATION | 2018-02-21 |
| 171215002057 | 2017-12-15 | BIENNIAL STATEMENT | 2017-12-01 |
| 151215002040 | 2015-12-15 | BIENNIAL STATEMENT | 2015-12-01 |
Date of last update: 17 Mar 2025
Sources: New York Secretary of State
