BENEFICIAL FINANCIAL I INC.
| Name: | BENEFICIAL FINANCIAL I INC. |
| Legal type: | Foreign Corporation |
| Status: | Inactive |
| Standing: | Good |
| Profit or Non-Profit: | Profit |
| File Date: | 02 Mar 2005 (20 years ago) |
| Authority Date: | 02 Mar 2005 (20 years ago) |
| Last Annual Report: | 14 Jun 2017 (8 years ago) |
| Organization Number: | 0607348 |
| Principal Office: | 1421 WEST SHURE DRIVE, SUITE 100, ARLINGTON HEIGHTS, IL 60004 |
| Place of Formation: | CALIFORNIA |
| Name | Role |
|---|---|
| KATHRYN MADISON | Director |
| Name | Role |
|---|---|
| Kathryn Madison | President |
| Name | Role |
|---|---|
| JOHN P GRIFFIN | Treasurer |
| Name | Role |
|---|---|
| JOHN P GRIFFIN | Vice President |
| Name | Role |
|---|---|
| LYNNE ZAREMBA | Secretary |
| Name | Role |
|---|---|
| KY SECRETARY OF STATE | Registered Agent |
| Department | License Number | License Type / Line of Authority | Status | Issue Date | Effective Date | Inactive Date | Expiry Date | Address |
|---|---|---|---|---|---|---|---|---|
| Department of Financial Institutions | 695 | Industrial Loan | Closed - Surrendered License | - | - | - | - | 1977 South Hurstbourne HighwayLouisville , KY 40220 |
| Department of Financial Institutions | 694 | Industrial Loan | Closed - Surrendered License | - | - | - | - | 2220 Nicholasville RoadLexington , KY 40503 |
| Department of Financial Institutions | 692 | Industrial Loan | Closed - Surrendered License | - | - | - | - | 151 N. Gardenmile Road, Suite 111Henderson , KY 42420 |
| Department of Financial Institutions | 691 | Industrial Loan | Closed - Surrendered License | - | - | - | - | 3333 Frederica Street, Suite 7Owensboro , KY 42302 |
| Department of Financial Institutions | CL24495 | Consumer Loan | Closed - Surrendered License | - | - | - | - | 725 Industrial BoulevardLondon , KY 40741 |
| Name | Action |
|---|---|
| BENEFICIAL LOAN CORPORATION OF KENTUCKY | Merger |
| SOLSTICE CAPITAL GROUP, INC. | Old Name |
| Name | File Date |
|---|---|
| App. for Certificate of Withdrawal | 2018-02-21 |
| Principal Office Address Change | 2017-06-14 |
| Annual Report | 2017-06-14 |
| Principal Office Address Change | 2016-06-20 |
| Annual Report | 2016-06-20 |
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Sources: Kentucky Secretary of State