| Name: | BENEFICIAL MORTGAGE CORPORATION |
| Jurisdiction: | Kentucky |
| Profit or Non-Profit: | Profit |
| Legal type: | Foreign Corporation |
| Status: | Inactive |
| Standing: | Good |
| File Date: | 22 Apr 1985 (40 years ago) |
| Authority Date: | 22 Apr 1985 (40 years ago) |
| Last Annual Report: | 13 Jun 2008 (17 years ago) |
| Organization Number: | 0200734 |
| Principal Office: | 26525 N. RIVERWOODS BLVD., METTAWA, IL 60045 |
| Place of Formation: | DELAWARE |
| Name | Role |
|---|---|
| KY SECRETARY OF STATE | Registered Agent |
| Name | Role |
|---|---|
| GARY R ESPOSITO | President |
| Name | Role |
|---|---|
| KATHRYN MADISON | Director |
| ROLF ERIKSEN | Director |
| JAMES H. GILLIAM | Director |
| RICHARD P. KOTZ | Director |
| THOMAS P. MCGOUGH | Director |
| W. JAMES MURPHY | Director |
| Name | Role |
|---|---|
| D W ANDERSON | Treasurer |
| Name | Role |
|---|---|
| ROSE C MANCINI | Secretary |
| Name | Role |
|---|---|
| LORETTA R ABRAMS | Vice President |
| Name | Role |
|---|---|
| Joseph M. Angelo | Signature |
| Name | Role |
|---|---|
| WHEELER K. NEFF | Incorporator |
| Name | File Date |
|---|---|
| App. for Certificate of Withdrawal | 2009-03-25 |
| Registered Agent name/address change | 2008-10-14 |
| Annual Report | 2008-06-13 |
| Principal Office Address Change | 2008-06-13 |
| Annual Report | 2007-06-22 |
| Annual Report | 2006-06-19 |
| Annual Report | 2005-06-14 |
| Annual Report | 2003-08-15 |
| Annual Report | 2002-07-30 |
| Annual Report | 2001-07-05 |
Date of last update: 11 Dec 2024
Sources: Kentucky Secretary of State
