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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 FINANCIAL I INC.

Organization Information
Org Type Effective Date Established Date Filing Date Charter Class Sec Type Termination Date Termination Reason
C | Corporation5/16/20075/16/2007ForeignProfit1/23/2019Withdrawal (Foreign)
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Organization Information
Business Purpose Capital Stock
Charter CountyControl Number93911
Charter StateCAExcess Acres
At Will Term Member Managed
At Will Term YearsPar Value
Authorized SharesYoung EntrepreneurNot Specified
       
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Addresses
Type Address
Local Office Address5400 D BIG TYLER RD
CHARLESTON, WV, 25301
Mailing Address1421 W SHURE DR. STE 100
ARLINGTON HEIGHTS, IL, 60004
USA
Notice of Process AddressC/O HSBC FINANCE CORPORATION
1421 WEST SHURE DRIVE, SUITE 100
ARLINGTON HEIGHTS, IL, 60004
USA
Principal Office Address636 GRAND REGENCY BLVD
BRANDON, FL, 33510
USA
Type Address
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Officers
Type Name/Address
DirectorKATHRYN MADISON
961 WEIGEL ELMHURST
METTAWA, IL, 60126
PresidentKATHRYN MADISON
961 WEIGEL DR ELMHURST
METTAWA, IL, 60045
SecretaryLYNNE ZAREMBA
1421 W SHURE DR. STE 100
ARLINGTON HEIGHTS, IL, 60004
TreasurerJ.P/ GRIFFIN
26525 N. RIVERWOODS BLVD.
METTAWA, IL, 60045
Vice-PresidentDONALD SCARCELLO
636 GRAND REGENCY BLVD
BRANDON, FL, 33510
Type Name/Address
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Name Changes
Date Old Name
1/16/2009SOLSTICE CAPITAL GROUP, INC.
Date Old Name
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Mergers
Merger Date Merged Merged State Survived Survived State
12/30/2009BENEFICIAL OHIO INC.DEBENEFICIAL FINANCIAL I INC.CA
Merger Date Merged Merged State Survived Survived State
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Date Amendment
12/30/2009MERGER: MERGING BENEFICIAL OHIO INC., A QUALIFIED DE CORPORATION WITH AND INTO BENEFICIAL FINANCIAL I INC., A QUALIFIED CA CORPORATION, THE SURVIVOR
1/16/2009NAME CHANGE: FROM SOLSTICE CAPITAL GROUP, INC.
Date Amendment
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Annual Reports
Filed For
2017x
2017
2016
2015
2014
2013
2012
2011
2010
2009
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
Withdrawal (Foreign)2/22/20182/22/20181/23/20193/7/201811/9/2018
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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Saturday, May 11, 2024 — 9:52 AM