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BENEFICIAL KENTUCKY INC.

Company Details

Name: BENEFICIAL KENTUCKY INC.
Legal type: Foreign Corporation
Status: Inactive
Standing: Good
Profit or Non-Profit: Profit
File Date: 13 Jun 1940 (85 years ago)
Authority Date: 13 Jun 1940 (85 years ago)
Last Annual Report: 15 Jun 2017 (8 years ago)
Organization Number: 0086051
Principal Office: 1421 W. SHURE DR., STE. 100, ARLINGTON HEIGHTS, IL 60004
Place of Formation: DELAWARE

Director

Name Role
KATHRYN M MADISON Director

Secretary

Name Role
LYNNE ZAREMBA Secretary

Treasurer

Name Role
JOHN GRIFFIN Treasurer

President

Name Role
Kathryn Madison President

Signature

Name Role
Joseph M. Angelo Signature

Vice President

Name Role
LYNNE ZAREMBA Vice President

Incorporator

Name Role
ERNEST A. BAILEY Incorporator
SVEN I. LINDELL Incorporator
CHAS. E. RIVERS Incorporator

Registered Agent

Name Role
KY SECRETARY OF STATE Registered Agent

Licenses

Department License Number License Type / Line of Authority Status Issue Date Effective Date Inactive Date Expiry Date Address
Department of Financial Institutions 863 Consumer Loan Closed - Surrendered License - - - - 1822 N. Dixie Highway, Mall Park CenterElizabethtown , KY 42701
Department of Financial Institutions 83 Consumer Loan Closed - Surrendered License - - - - 1140 Winchester AvenueAshland , KY 41101
Department of Financial Institutions CL6822 Consumer Loan Closed - Surrendered License - - - - 524 W. New Circle RoadNorth Park Marketplace, Ste. 250Lexington , KY 40511
Department of Financial Institutions 888 Consumer Loan Closed - Surrendered License - - - - 7640 Mall Road, Village at the MallFlorence , KY 41042
Department of Financial Institutions 1416 Consumer Loan Closed - Surrendered License - - - - 100 Farmers Bank Drive, Suite 120Georgetown , KY 40324
Department of Financial Institutions 1413 Consumer Loan Closed - Surrendered License - - - - 813 South Main StreetLondon , KY 0
Department of Financial Institutions 1412 Consumer Loan Closed - Surrendered License - - - - 6801 Dixie Highway Suite 116-118Louisville , KY 0
Department of Financial Institutions 1409 Consumer Loan Closed - Surrendered License - - - - 640 University Shopping Center, Eastern By-PassRichmond , KY 40475
Department of Financial Institutions 1408 Consumer Loan Closed - Surrendered License - - - - Franklin Square West1309 U.S. 127, Unit CFrankfort , KY 40601
Department of Financial Institutions 1407 Consumer Loan Closed - Surrendered License - - - - 1560 Hustonville Road, Danville Manor Shopping CenterDanville , KY 40422

Former Company Names

Name Action
PERSONAL FINANCE COMPANY OF ASHLAND Old Name
PERSONAL FINANCE COMPANY OF COVINGTON Old Name
BENEFICIAL FINANCE CO. OF KENTUCKY Old Name
BENEFICIAL FINANCE CO. OF FORT CAMPBELL Merger
BENEFICIAL FINANCE CO. OF LOUISVILLE Merger
BENEFICIAL FINANCE CO. OF SHIVELY Merger
BENEFICIAL FINANCE CO. OF ASHLAND Merger
BENEFICIAL FINANCE CO. OF COVINGTON Merger
BENEFICIAL FINANCE CO. OF LEXINGTON Merger
BENEFICIAL FINANCE CO. OF NEWPORT Merger

Assumed Names

Name Status Expiration Date
BENEFICIAL CREDIT SERVICES OF KENTUCKY Inactive 2003-07-15
BENEFICIAL MORTGAGE CO. OF KENTUCKY Inactive 2003-07-15
BENCHARGE CREDIT SERVICE Inactive 2003-07-15
BENEFICIAL INCOME TAX SERVICE Inactive 2003-07-15

Filings

Name File Date
App. for Certificate of Withdrawal 2018-02-21
Annual Report 2017-06-15
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
Annual Report 2010-07-09

Related by officers

KATHRYN M MADISON

BENEFICIAL OHIO INC.

LYNNE ZAREMBA

BENEFICIAL TENNESSEE INC. HOUSEHOLD REALTY CORPORATION BFC INSURANCE AGENCY OF NEVADA INC. HSBC MORTGAGE SERVICES INC. BENEFICIAL FINANCIAL I INC. HSBC CARD SERVICES INC. HOUSEHOLD FINANCE CORPORATION III

JOHN GRIFFIN

LENNY LYLES INNER CITY FOOTBALL LEAGUE, INC. DELMOR LAND CORPORATION PENDLETON COUNTRY CLUB, INC. TOM COOPER MINING, INC. CARBON RIVER COAL, INC. THE ADVANCEMENT OF MINORITY BUSINESS, INCORPORATED HOUSEHOLD INDUSTRIAL LOAN COMPANY OF KENTUCKY PEAKS MILL BAPTIST CHURCH, INC. PROGRESSIVE ENTERPRISES, INC. HOUSEHOLD REALTY CORPORATION

Kathryn Madison

CAPITAL FINANCIAL SERVICES, INC. HOUSEHOLD INDUSTRIAL LOAN COMPANY OF KENTUCKY BENEFICIAL OHIO INC. BENEFICIAL TENNESSEE INC. HOUSEHOLD REALTY CORPORATION HSBC MORTGAGE SERVICES INC. BENEFICIAL FINANCIAL I INC. CODEFIED INC.

Joseph M. Angelo

BENEFICIAL MANAGEMENT CORPORATION OF AMERICA CAPITAL FINANCIAL SERVICES, INC. HSBC RETAIL SERVICES INC BENEFICIAL MORTGAGE CORPORATION HSBC PAY SERVICES INC. HOUSEHOLD INDUSTRIAL LOAN COMPANY OF KENTUCKY BENEFICIAL OHIO INC. BENEFICIAL CREDIT SERVICES INC. HSBC AUTO ACCOUNTS INC. BENEFICIAL TENNESSEE INC.

ERNEST A. BAILEY

BENEFICIAL FINANCE CO. OF ASHLAND BENEFICIAL FINANCE CO. OF COVINGTON BENEFICIAL FINANCE CO. OF NEWPORT

SVEN I. LINDELL

BENEFICIAL FINANCE CO. OF ASHLAND BENEFICIAL FINANCE CO. OF COVINGTON BENEFICIAL FINANCE CO. OF LEXINGTON BENEFICIAL FINANCE CO. OF NEWPORT BENEFICIAL FINANCE CO. OF LOUISVILLE

CHAS. E. RIVERS

BENEFICIAL FINANCE CO. OF ASHLAND BENEFICIAL FINANCE CO. OF COVINGTON BENEFICIAL FINANCE CO. OF LEXINGTON BENEFICIAL FINANCE CO. OF NEWPORT BENEFICIAL FINANCE CO. OF LOUISVILLE

KY SECRETARY OF STATE

INTERMETRO INDUSTRIES CORPORATION DATALINK CORPORATION ENTERPRISE FLEET SERVICES, INC. REGIONS MORTGAGE, INC. COMPASS EQUIPMENT LEASING, INC. PRODUCERS AMERICA, INC. TANSECO SYSTEMS, INC. NEW MILLENNIUM COMMUNICATIONS CORP LENDERS RESIDENTIAL ASSET COMPANY LLC TRILLIUM INDUSTRIES, INC.

Related by address

No related companies by address

Sources: Kentucky Secretary of State

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