| Name: | BENEFICIAL LOAN CORPORATION OF KENTUCKY |
| Jurisdiction: | Kentucky |
| Profit or Non-Profit: | Profit |
| Legal type: | Kentucky Corporation |
| Status: | Inactive |
| Standing: | Good |
| File Date: | 11 Jul 2001 (24 years ago) |
| Organization Date: | 11 Jul 2001 (24 years ago) |
| Last Annual Report: | 19 Jun 2009 (16 years ago) |
| Organization Number: | 0519123 |
| Principal Office: | 26525 N. RIVERWOODS BLVD., CORPORATE TAX - 1SW, METTAWA, IL 60045 |
| Place of Formation: | KENTUCKY |
| Authorized Shares: | 10000 |
| Name | Role |
|---|---|
| LEMIRE LEGGETTE | Incorporator |
| ANDREW M. BUDISH | Incorporator |
| VICTOR H. MILLER | Incorporator |
| KATHRYN D. MOORSHEAD | Incorporator |
| REBECCA D. VERBA | Incorporator |
| Name | Role |
|---|---|
| C T CORPORATION SYSTEM | Registered Agent |
| Name | Role |
|---|---|
| KATHRYN MADISON | Director |
| Name | Role |
|---|---|
| Kathryn Madison | President |
| Name | Role |
|---|---|
| LORETTA R ABRAMS | Secretary |
| Name | Role |
|---|---|
| D W ANDERSON | Treasurer |
| Name | Role |
|---|---|
| Joseph M. Angelo | Signature |
| Name | Role |
|---|---|
| CHRISTOPHER P. O'NEILL | Vice President |
| Name | Action |
|---|---|
| BENEFICIAL LOAN CORPORATION OF KENTUCKY | Merger |
| SOLSTICE CAPITAL GROUP, INC. | Old Name |
| Name | File Date |
|---|---|
| Annual Report | 2009-06-19 |
| Registered Agent name/address change | 2008-09-16 |
| 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 | 2003-09-16 |
| Annual Report | 2002-07-30 |
| Articles of Incorporation | 2001-07-11 |
Date of last update: 28 Dec 2024
Sources: Kentucky Secretary of State
