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BENEFICIAL HOMEOWNER SERVICE CORPORATION

BENEFICIAL HOMEOWNER SERVICE CORPORATION

Company Details

Name:	BENEFICIAL HOMEOWNER SERVICE CORPORATION
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Inactive
Date of registration:	14 Oct 1982 (43 years ago)
Date of dissolution:	13 Jun 2018
Entity Number:	798528
ZIP code:	10005
County:	Suffolk
Place of Formation:	Delaware
Principal Address:	636 GRAND REGENCY BLVD, BRANDON, FL, United States, 33510
Address:	28 LIBERTY ST., NEW YORK, NY, United States, 10005

DOS Process Agent

Name	Role	Address
C T CORPORATION SYSTEM	DOS Process Agent	28 LIBERTY ST., NEW YORK, NY, United States, 10005

Chief Executive Officer

Name	Role	Address
KATHRYN MADISON	Chief Executive Officer	961 WEIGEL DRIVE, ELMHURST, IL, United States, 60126

Agent

Name	Role	Address
C T CORPORATION SYSTEM	Agent	28 LIBERTY ST., NEW YORK, NY, 10005

History

Start date	End date	Type	Value
2008-10-31	2016-10-19	Address	24525 N RIVERWOODS BLVD, METTAWA, IL, 60045, USA (Type of address: Principal Executive Office)
2008-10-31	2012-11-01	Address	24525 N RIVERWOODS BLVD, METTAWA, IL, 60045, USA (Type of address: Chief Executive Officer)
2004-12-23	2008-10-31	Address	2700 SANDERS RD, PROSPECT HEIGHTS, IL, 60070, USA (Type of address: Chief Executive Officer)
2000-10-11	2019-01-28	Address	111 EIGHTH AVE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1998-10-15	2004-12-23	Address	2700 SANDERS RD, PROSPECT HEIGHTS, IL, 60070, USA (Type of address: Chief Executive Officer)

Filings

Filing Number	Date Filed	Type	Effective Date
SR-11903	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
SR-11904	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
180613000736	2018-06-13	CERTIFICATE OF TERMINATION	2018-06-13
161019002055	2016-10-19	BIENNIAL STATEMENT	2016-10-01
141022002072	2014-10-22	BIENNIAL STATEMENT	2014-10-01

Date of last update: 17 Mar 2025

Sources: New York Secretary of State