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NOTICE: The West Virginia Secretary of State's Office makes every reasonable effort to ensure the accuracy of information. However, we make no representation or warranty as to the correctness or completeness of the information. If information is missing from this page, it is not in the The West Virginia Secretary of State's database.

BENEFICIAL WEST VIRGINIA, INC.

Organization Information

Org Type Effective Date Established Date Filing Date Charter Class Sec Type Termination Date Termination Reason
C | Corporation6/16/19816/16/1981DomesticProfit1/22/2019Merger
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Organization Information

Business Purpose Capital Stock250000.0000
Charter CountyControl Number0
Charter StateWVExcess Acres0
At Will Term Member Managed
At Will Term YearsPar Value1.000000
Authorized Shares250000Young EntrepreneurNot Specified
       
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Addresses

Type Address
Local Office Address5400 D BIG TYLER RD
CHARLESTON, WV, 25313
Mailing Address1421 W SHURE DR.
STE 100
ARLINGTON HEIGHTS, IL, 60004
USA
Notice of Process AddressCT CORPORATION SYSTEM
1627 QUARRIER ST
CHARLESTON, WV, 25311-2124
Principal Office Address1421 W SHURE DR.
STE 100
ARLINGTON HEIGHTS, IL, 60004
USA
Type Address
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Officers

Type Name/Address
DirectorKATHRYN MADISON
961 WEIGEL DRIVE
ELMHURST, IL, 60126
IncorporatorCAROLENE BENNETT
2216 ARNELL DRIVE
MILTON, WV, 25541
IncorporatorJAMES DECARLO JR
22 RIVER PARK CIRCLE
SAINT ALBANS, WV, 25177
USA
PresidentKATHRYN MADISON
961 WEIGEL DRIVE
ELMHURST, IL, 60126
SecretaryLYNNE ZAREMBA
1421 W SHURE DR.
STE 100
ARLINGTON HEIGHTS, IL, 60004
TreasurerJOHN GRIFFIN
1421 W SHURE DR.
STE 100
ARLINGTON HEIGHTS, IL, 60004
Vice-PresidentDONALD SCARCELLO
636 GRAND REGENCY BLVD
BRANDON, FL, 33510
Type Name/Address
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DBA

DBA Name Description Effective Date Termination Date
BENEFICIAL CREDIT SERVICES OF WEST VIRGINIATRADENAME5/9/19944/2/2018
DBA Name Description Effective Date Termination Date
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Date Amendment
1/22/2019MERGER: MERGING BENEFICIAL WEST VIRGINIA, INC., A QUALIFIED WV CORPORATION WITH AND INTO HSBC FINANCE CORPORATION, A NON-QUALIFIED DE ORGANIZATION, THE SURVIVOR
7/7/1993CHANGE OF PRIN. OFF. ADD.
12/6/1983CHANGE OF PRINCIPAL OFFICE TO 91 MAIN ST, ST. ALBANS WV 25177
4/20/1983MERGER BENEFICIAL INDUSTRIAL LOAN COMPANY OF CHARLESTON, BENEFICIAL INDUSTRIAL LOAN COMPANY OF CLARKSBURG, BENEFICIAL INDUSTRIAL COMPANY OF FAIRMONT, BENEFICIAL INDUSTRIAL LOAN COMPANY OF HUNTINGTON, BENEFICIAL INDUSTRIAL LOAN COMPANY OF KANAWHA COUNTY, BENEFICIAL INDUSTRIAL LOAN COMPANY OF LEE, BENEFICIAL INDUSTRIAL LOAN COMPANY OF LEWISBURG, BENEFICIAL INDUSTRIAL LOAN COMPANY OF MARION COUNTY AND ETC., WITH AND INTO BENEFICIAL INDUSTRIAL LOAN COMPANY OF SOUTH CHARLESTON, THE SURVIVOR, WHICH CHANGED ITS NAME TO BENEFICIAL WEST VIRGINIA, INC.
Date Amendment
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Annual Reports

Filed For
2017x
2017
2016
2015
2014
2013
2012
2011
2010
2009
2008
2007
2006
2005
2004
2003
2002
2001
2000
1999
1998
Date filed
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Dissolutions

Action Pending Approval Request Date Articles Date Employment Security Approval Date Workers Compensation Approval Date Tax Approval Date
Merger4/2/20184/2/20181/22/20194/16/20181/11/2019
Action Pending Approval Request Date Articles Date Employment Security Approval Date Workers Compensation Approval Date Tax Approval Date

For more information, please contact the Secretary of State's Office at 304-558-8000.

 

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Friday, May 17, 2024 — 2:21 PM