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BENEFICIAL KENTUCKY INC.

Company Details

Name: BENEFICIAL KENTUCKY INC.
Jurisdiction: Kentucky
Profit or Non-Profit: Profit
Legal type: Foreign Corporation
Status: Inactive
Standing: Good
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

Treasurer

Name Role
JOHN GRIFFIN Treasurer

Secretary

Name Role
LYNNE ZAREMBA Secretary

Vice President

Name Role
LYNNE ZAREMBA Vice President

Incorporator

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

Registered Agent

Name Role
KY SECRETARY OF STATE Registered Agent

Signature

Name Role
Joseph M. Angelo Signature

President

Name Role
Kathryn Madison President

Former Company Names

Name Action
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
PERSONAL FINANCE COMPANY OF ASHLAND Old Name
PERSONAL FINANCE COMPANY OF COVINGTON Old Name
BENEFICIAL FINANCE CO. OF KENTUCKY Old Name

Assumed Names

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

Date of last update: 14 Jan 2025

Sources: Kentucky Secretary of State