BENEFICIAL FINANCIAL I INC.

Main Information

Company Name BENEFICIAL FINANCIAL I INC.
Foreign Legal Name -
Entity Type: Foreign For-Profit Corporation
Business Id 2000031600187
Company Status Active
Domicile State California
Creation Date 2000-03-15
Original Formation Date 1998-09-11
Inactive Date 2024-04-27
Report Due Date 2018-03-31
Renewal Date -
Years Due
Company Agent CT CORPORATION SYSTEM

About Company

BENEFICIAL FINANCIAL I INC. operates as a Foreign For-Profit Corporation with business ID 532029.

BENEFICIAL FINANCIAL I INC. was formed on Wednesday 15th March 2000, so this company age is twenty-four years, one month and eighteen days. This company is currently active .

Principal office address of BENEFICIAL FINANCIAL I INC. is 1421 W. SHURE DR, STE 100, ARLINGTON HEIGHTS, IL, 60004, USA. This address coordinates are: 42° 8' 10.9" N , 87° 59' 56.1" W.

There are currently four company principals in BENEFICIAL FINANCIAL I INC.. They are: treasurer Roy Wright, secretary LYNNE ZAREMBA, ceo RYAN HERMAN, president KATHRYN MADISON. This company agent is CT CORPORATION SYSTEM. According to the register, this agent type is Business.

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BENEFICIAL FINANCIAL I INC. on map

GPS Data: 42° 8' 10.9" N     87° 59' 56.1" W

Address

Principal Office Address: 1421 W. SHURE DR, STE 100, ARLINGTON HEIGHTS, IL, 60004, USA
Applicant Address: -

Company Agent

Name CT CORPORATION SYSTEM
Type Business
Address 150 WEST MARKET STREET, SUITE 800, INDIANAPOLIS, IN, 46204, USA
CT CORPORATION SYSTEM

Incorporators

Name Title Address
No records in database

Principals

Name Title Address
Roy Wright Treasurer 17461 Derian Avenue, Irvine, CA, 92614, USA
View Roy Wright Full Report »
LYNNE ZAREMBA Secretary 1421 WSHURE RD, STE 100, ARLINGTON HEIGHTS, IL, 60004, USA
View LYNNE ZAREMBA Full Report »
RYAN HERMAN CEO 17461 Derian Avenue, Irvine, CA, 92657, USA
View RYAN HERMAN Full Report »
KATHRYN MADISON President 961 WEIGEL DR, ELMHURST, IL, 60126, USA
View KATHRYN MADISON Full Report »

Filings

Type Filing Date Effective Date Filling Number
Application for Certificate of Authority 2000-03-15 2000-03-15 0003445225
Certificate of Assumed Business Name 2000-06-16 2000-06-16 0003445226
Leg_Office Correction 2000-06-21 2000-06-21 0003445227
Certificate of Assumed Business Name 2000-08-06 2000-08-06 0003445228
Business Entity Report 2003-04-28 2003-04-28 0003445229
Change of Principal Address 2004-10-25 2004-10-25 0003445230
Business Entity Report 2005-06-17 2005-06-17 0003445231
Business Entity Report 2006-04-28 2006-04-28 0003445232
Change of Registered Office/Agent 2006-10-24 2006-10-24 0003445233
Business Entity Report 2008-03-24 2008-03-24 0003445234

Previous Names

Name Filing Date Effective Date Filling Number
SOLSTICE CAPITAL GROUP, INC. 2009-01-16 2009-01-16 0003445235

Nearby Comanies

NameAddressStatus
FEDERAL-BRYANT MACHINERY COMPANY 17 East University Dr., ARLINGTON HEIGHTS, IL, 60004, USA Revoked
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M & E CONSTRUCTION CO INC 615 GEORGE ST, ARLINGTON HTS, IL, USA Revoked
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HSBC PAY SERVICES INC. 1421 W. SHIRE DR., SUITE 100 , Arlington Heights, IL, 60004 - 100, USA Active
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PRO FASTENING SYSTEMS, INC. 44 E University Dr, ARLINGTON HEIGHTS, IL, 60004, USA Active
COMMERCIAL VENTURE GROUP, INC. 3255 N. Arlington Hts. Rd., Suite 512, ARLINGTON HTS., IL, 60004, USA Admin Dissolved

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