| Name: | BENEFICIAL TAX MASTERS INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 13 Dec 1984 (40 years ago) |
| Date of dissolution: | 31 Dec 2004 |
| Entity Number: | 960125 |
| ZIP code: | 10011 |
| County: | Suffolk |
| Place of Formation: | Delaware |
| Principal Address: | 1 CHRISTINA CENTER, 301 N WALNUT ST, WILMINGTON, DE, United States, 19801 |
| Address: | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| P.A. COZZA | Chief Executive Officer | 2700 SANDERS ROAD, PROSPECT HEIGHTS, IL, United States, 60070 |
| Name | Role | Address |
|---|---|---|
| C/O C T CORPORATION SYSTEM | DOS Process Agent | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1999-01-11 | 1999-10-12 | Address | 155 WASHINGTON AVE, ALBANY, NY, 12210, USA (Type of address: Service of Process) |
| 1999-01-11 | 2001-01-03 | Address | 1 CHRISTINA CENTER, 301 N WALNUT ST, WILMINGTON, DE, 19801, USA (Type of address: Chief Executive Officer) |
| 1997-01-29 | 1999-01-11 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1994-01-14 | 1999-01-11 | Address | ONE CHRISTINA CENTRE, 301 NORTH WALNUT STREET, WILMINGTON, DE, 19801, USA (Type of address: Principal Executive Office) |
| 1992-12-28 | 1999-01-11 | Address | 200 BENEFICIAL CENTER, PEAPACK, NJ, 07977, USA (Type of address: Chief Executive Officer) |
| 1992-12-28 | 1994-01-14 | Address | 400 BELLEVUE PARKWAY, WILMINGTON, DE, 19809, USA (Type of address: Principal Executive Office) |
| 1984-12-13 | 1997-01-29 | Address | 1633 BROADWAY, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 1984-12-13 | 1999-10-12 | Address | 1633 BROADWAY, NEW YORK, NY, 10016, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 041231000665 | 2004-12-31 | CERTIFICATE OF TERMINATION | 2004-12-31 |
| 010103002542 | 2001-01-03 | BIENNIAL STATEMENT | 2000-12-01 |
| 991012000613 | 1999-10-12 | CERTIFICATE OF CHANGE | 1999-10-12 |
| 990111002683 | 1999-01-11 | BIENNIAL STATEMENT | 1998-12-01 |
| 970129002053 | 1997-01-29 | BIENNIAL STATEMENT | 1996-12-01 |
| 940114003082 | 1994-01-14 | BIENNIAL STATEMENT | 1993-12-01 |
| 921228002283 | 1992-12-28 | BIENNIAL STATEMENT | 1992-12-01 |
| C133076-2 | 1990-04-23 | CERTIFICATE OF AMENDMENT | 1990-04-23 |
| B172156-6 | 1984-12-13 | APPLICATION OF AUTHORITY | 1984-12-13 |
Date of last update: 06 Jan 2025
Sources: New York Secretary of State
