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BENEFICIAL FINANCIAL I INC.

Company Details

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

Director

Name Role
KATHRYN MADISON Director

President

Name Role
Kathryn Madison President

Registered Agent

Name Role
KY SECRETARY OF STATE Registered Agent

Treasurer

Name Role
JOHN P GRIFFIN Treasurer

Vice President

Name Role
JOHN P GRIFFIN Vice President

Secretary

Name Role
LYNNE ZAREMBA Secretary

Licenses

Department License Number License Type / Line of Authority Status Issue Date Effective Date Inactive Date Expiry Date Address
Department of Financial Institutions CL24495 Consumer Loan Closed - Surrendered License - - - - 725 Industrial BoulevardLondon , KY 40741
Department of Financial Institutions 688 Industrial Loan Closed - Surrendered License - - - - 1560 Hustonville Road, Danville Manor Shopping Center, Suite W-1ADanville , KY 40423
Department of Financial Institutions IL6823 Industrial Loan Closed - Surrendered License - - - - 524 W. New Circle RoadNorth Park Marketplace, Ste. 250Lexington , KY 40511
Department of Financial Institutions 696 Industrial Loan Closed - Surrendered License - - - - 8512 Preston HighwayLouisville , KY 40219
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 693 Industrial Loan Closed - Surrendered License - - - - 2929 James Sander Boulevard, Suite G2Paducah , KY 42003
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 690 Industrial Loan Closed - Surrendered License - - - - 2425 Scottsville Road, Suite 110 Bowling Green , KY 42104

Former Company Names

Name Action
BENEFICIAL LOAN CORPORATION OF KENTUCKY Merger
SOLSTICE CAPITAL GROUP, INC. Old Name

Filings

Name File Date
App. for Certificate of Withdrawal 2018-02-21
Annual Report 2017-06-14
Principal Office Address Change 2017-06-14
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

Related by officers

KATHRYN MADISON

BENEFICIAL MANAGEMENT CORPORATION OF AMERICA CAPITAL FINANCIAL SERVICES, INC. BENEFICIAL MORTGAGE CORPORATION HOUSEHOLD INDUSTRIAL LOAN COMPANY OF KENTUCKY BENEFICIAL CREDIT SERVICES INC. BENEFICIAL TENNESSEE INC. PERSONAL MORTGAGE CORPORATION HSBC MORTGAGE SERVICES INC. HSBC PROCESSING SERVICES (USA) INC. FINANCIAL NETWORK ALLIANCE, L.L.P.

Kathryn Madison

BENEFICIAL KENTUCKY INC. CAPITAL FINANCIAL SERVICES, INC. HOUSEHOLD INDUSTRIAL LOAN COMPANY OF KENTUCKY BENEFICIAL OHIO INC. BENEFICIAL TENNESSEE INC. HOUSEHOLD REALTY CORPORATION HSBC MORTGAGE SERVICES INC. CODEFIED INC.

KY SECRETARY OF STATE

INTERMETRO INDUSTRIES CORPORATION DATALINK CORPORATION ENTERPRISE FLEET SERVICES, INC. REGIONS MORTGAGE, INC. COMPASS EQUIPMENT LEASING, INC. PRODUCERS AMERICA, INC. TANSECO SYSTEMS, INC. NEW MILLENNIUM COMMUNICATIONS CORP LENDERS RESIDENTIAL ASSET COMPANY LLC TRILLIUM INDUSTRIES, INC.

JOHN P GRIFFIN

CAPITAL FINANCIAL SERVICES, INC. BENEFICIAL CREDIT SERVICES INC. BENEFICIAL TENNESSEE INC. RENAISSANCE BANKCARD SERVICES OF KENTUCKY, INC. BFC INSURANCE AGENCY OF NEVADA INC.

LYNNE ZAREMBA

BENEFICIAL KENTUCKY INC. BENEFICIAL TENNESSEE INC. HOUSEHOLD REALTY CORPORATION BFC INSURANCE AGENCY OF NEVADA INC. HSBC MORTGAGE SERVICES INC. HSBC CARD SERVICES INC. HOUSEHOLD FINANCE CORPORATION III

Related by address

1421 WEST SHURE DRIVE, SUITE 100, ARLINGTON HEIGHTS, IL 60004

HOUSEHOLD FINANCE CORPORATION II BENEFICIAL TENNESSEE INC. HOUSEHOLD REALTY CORPORATION HOUSEHOLD FINANCE CORPORATION III

Sources: Kentucky Secretary of State

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