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BENEFICIAL FINANCIAL I INC.

Company Details

Name: BENEFICIAL FINANCIAL I INC.
Jurisdiction: Kentucky
Profit or Non-Profit: Profit
Legal type: Foreign Corporation
Status: Inactive
Standing: Good
File Date: 02 Mar 2005 (20 years ago)
Organization Number: 0607348
Place of Formation: CALIFORNIA
Authority Date: 02 Mar 2005 (20 years ago)
Last Annual Report: 14 Jun 2017 (7 years ago)
Principal Office: 1421 WEST SHURE DRIVE, SUITE 100, ARLINGTON HEIGHTS, IL 60004

Treasurer

Name Role
JOHN P GRIFFIN Treasurer

Registered Agent

Name Role
KY SECRETARY OF STATE Registered Agent

President

Name Role
Kathryn Madison President

Director

Name Role
KATHRYN MADISON Director

Vice President

Name Role
JOHN P GRIFFIN Vice President

Secretary

Name Role
LYNNE ZAREMBA Secretary

Former Company Names

Name Action
BENEFICIAL LOAN CORPORATION OF KENTUCKY Merger
SOLSTICE CAPITAL GROUP, INC. Old Name

Filings

Name File Date
App. for Certificate of Withdrawal 2018-02-21
Annual Report 2017-06-14
Principal Office Address Change 2017-06-14
Annual Report 2016-06-20
Principal Office Address Change 2016-06-20
Annual Report 2015-06-17
Annual Report 2014-06-25
Annual Report 2013-06-25
Annual Report 2012-07-02
Annual Report 2011-06-27

Date of last update: 18 Nov 2024

Sources: Kentucky Secretary of State