BEECH STREET CORPORATION
Main Information
| Company Name | BEECH STREET CORPORATION |
| Foreign Legal Name | - |
| Entity Type: | Foreign For-Profit Corporation |
| Business Id | 1990050395 |
| Company Status | Active |
| Domicile State | California |
| Creation Date | 1990-05-03 |
| Original Formation Date | 1982-08-04 |
| Inactive Date | 2024-04-27 |
| Report Due Date | 2018-05-31 |
| Renewal Date | - |
| Years Due | |
| Company Agent | CORPORATION SERVICE COMPANY |
About Company
BEECH STREET CORPORATION operates as a Foreign For-Profit Corporation with business ID 211723.BEECH STREET CORPORATION was formed on Thursday 3rd May 1990, so this company age is thirty-four years, three days. This company is currently active .
Principal office address of BEECH STREET CORPORATION is 535 E DIEHL RD, STE 100, NAPERVILLE, IL, 60563 - 0000, USA. This address coordinates are: 41° 48' 18.8" N , 88° 8' 22.1" W.
There are currently five company principals in BEECH STREET CORPORATION. They are: assistant secretary Shawna E Gasik, secretary David L Redmond, director MARK TABAK, vice president STEVEN JOLIE, president MARK TABAK. This company agent is CORPORATION SERVICE COMPANY. According to the register, this agent type is Business.
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GPS
Data: 41° 48' 18.8" N
88° 8' 22.1" W
Address
Principal Office Address: 535 E DIEHL RD, STE 100, NAPERVILLE, IL, 60563 - 0000, USAApplicant Address: -
Company Agent
| Name | CORPORATION SERVICE COMPANY |
| Type | Business |
| Address | 251 E OHIO STREET, STE 500, INDIANAPOLIS, IN, 46204, USA |
| CORPORATION SERVICE COMPANY | |
Incorporators
| Name | Title | Address |
|---|---|---|
| No records in database | ||
Principals
| Name | Title | Address |
|---|---|---|
| Shawna E Gasik | Assistant Secretary | 535 East Diehl Road, Naperville, IL, 60563, USA |
| View Shawna E Gasik Full Report » | ||
| David L Redmond | Secretary | 535 East Diehl Road, Naperville, IL, 60563, USA |
| View David L Redmond Full Report » | ||
| MARK TABAK | Director | 115 FIFTH AVENUE, 7TH FLOOR, NEW YORK, NY, 10003, USA |
| View MARK TABAK Full Report » | ||
| STEVEN JOLIE | Vice President | 20 SPEEN STREET, STE 202, Framingham, MA, 01701, USA |
| View STEVEN JOLIE Full Report » | ||
| MARK TABAK | President | 115 FIFTH AVENUE, 7TH FLOOR, NEW YORK, NY, 10003, USA |
| View MARK TABAK Full Report » | ||
Filings
| Type | Filing Date | Effective Date | Filling Number |
|---|---|---|---|
| Application for Certificate of Authority | 1990-05-03 | 1990-05-03 | 0001434010 |
| Business Entity Report | 1993-06-14 | 1993-06-14 | 0001434011 |
| Business Entity Report | 1994-06-03 | 1994-06-03 | 0001434012 |
| Business Entity Report | 1995-06-09 | 1995-06-09 | 0001434013 |
| Business Entity Report | 1996-06-25 | 1996-06-25 | 0001434014 |
| Business Entity Report | 1998-06-01 | 1998-06-01 | 0001434015 |
| Application for Amended Certificate of Authority | 1999-06-08 | 1999-06-08 | 0001434016 |
| Change of Principal Address | 2000-01-06 | 2000-01-06 | 0001434017 |
| Business Entity Report | 2000-05-09 | 2000-05-09 | 0001434018 |
| Change of Registered Office/Agent | 2000-09-04 | 2000-09-04 | 0001434019 |
Previous Names
| Name | Filing Date | Effective Date | Filling Number |
|---|---|---|---|
| CAPP CARE, INC. | 1999-06-08 | 1999-06-08 | 0001434016 |
Nearby Comanies
| Name | Address | Status |
|---|---|---|
| JAMES J BENES AND ASSOCIATES INC | 1755 Park St., Suite 100, NAPERVILLE, IL, 60563 - 8483, USA | Revoked |
| NALCO COMPANY LLC | 1601 WEST DIEHL RD, NAPERVILLE, IL, 60563 - 1198, USA | Active |
| UNITED CHAMBERS ADMINISTRATORS INC | 1805 HIGH POINT DR, NAPERVILLE, IL, 60540, USA | Revoked |
| BP AMOCO CHEMICAL COMPANY | 150 W. Warrenville Road, Naperville, IL, 60563, USA | Active |
| BP OIL PIPELINE COMPANY | 150 W. Warrenville Road, Naperville, IL, 60563, USA | Active |
| MICHIGAN LIQUIDATING CO. | 280 W. SHUMAN BLVD STE 280, NAPERVILLE, IL, 60566, USA | Withdrawn |
| BP CANADA ENERGY MARKETING CORP. | 150 W. WARRENVILLE ROAD, NAPERVILLE, IL, 60563, USA | Active |
| VANGUARD INSURANCE AGENCY, INC. | 215 SHUMAN BLVD., SUITE 400, NAPERVILLE, IL, 60563, USA | Active |
| AMERICAN PHARMACEUTICAL SERVICES, INC. | 1771 W DIEHL RD #210, NAPERVILLE, IL, 60563, USA | Withdrawn |
| PRACTICE DEVELOPMENT GROUP, INC. | 1220 Iroquois Drive Suite 100, NAPERVILLE, IL, 60563, USA | Revoked |
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