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BENEFICIAL MORTGAGE CORPORATION

Company Details

Name: BENEFICIAL MORTGAGE CORPORATION
Legal type: Foreign Corporation
Status: Inactive
Standing: Good
Profit or Non-Profit: Profit
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

President

Name Role
GARY R ESPOSITO President

Director

Name Role
KATHRYN MADISON Director
ROLF ERIKSEN Director
JAMES H. GILLIAM Director
RICHARD P. KOTZ Director
THOMAS P. MCGOUGH Director
W. JAMES MURPHY Director

Registered Agent

Name Role
KY SECRETARY OF STATE Registered Agent

Treasurer

Name Role
D W ANDERSON Treasurer

Secretary

Name Role
ROSE C MANCINI Secretary

Vice President

Name Role
LORETTA R ABRAMS Vice President

Signature

Name Role
Joseph M. Angelo Signature

Incorporator

Name Role
WHEELER K. NEFF Incorporator

Filings

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

Sources: Kentucky Secretary of State