BENEFICIAL CALIFORNIA INC. (Entity# 00679226) is a corporation registered with California Secretary of State. The business incorporation date is April 19, 1973. The corporation status is Merged Out.
| Corporation Number | 00679226 |
| Corporation Name | BENEFICIAL CALIFORNIA INC. |
| Incorporation Date | 1973-04-19 |
| Corporation Status | Merged Out |
| SO File Number | 0676589 |
| SO File Date | 2009-04-27 |
| Mailing Address |
26525 N Riverwoods Blvd Mettawa IL 60045 |
| CEO Name | KATHRYN MADISON |
| CEO Address |
26525 N Riverwoods Blvd Mettawa IL 60045 |
| Agent Name | C T CORPORATION SYSTEM |
| Agent Address |
818 W 7th St Ste 930 Los Angeles CA 90017 |
| Jurisdiction | DELAWARE |
| Entity Type | Statement & Designation By Foreign Corporation |
| Corporation Tax Base | Stock |
| Transaction Julian Date | 2009-10-01 |
| Serial ID | Transaction Date | Transaction Code | Comment | Document Number |
|---|---|---|---|---|
| 2009-09-30 | - MERG |
OUTGOING-MERGED INTO C2040332 BENEFICIAL FINANCIAL I INC. |
D0988882 | |
| 2009-09-30 | - MERG |
EFF DATE OF MERGER 10/1/2009 |
||
| 1984-03-22 | - Certificate of Amendment |
NAME CHANGED FROM: BENEFICIAL FINANCE CO. OF NORTHERN CALIFORNIA |
A0279983 | |
| 1982-11-26 | - Certificate of Amendment | A0257844 | ||
| 1974-12-09 | - Certificate of Amendment |
NAME CHANGE FROM: BENEFICAL EXECUTIVE LOAN SERVICES, INC. |
A0150559 |
| Street Address | 26525 N RIVERWOODS BLVD |
| City | METTAWA |
| State | IL |
| Zip Code | 60045 |
| Entity Name | Office Address | CEO/Agent | Incorporation |
|---|---|---|---|
| Household Insurance Group, Inc. | 26525 N Riverwoods Blvd, Mettawa, IL 60045 | PATRICK A COZZA | 2010-06-16 |
| Timberlink Settlement Services (usa) Inc. | 26525 N Riverwoods Blvd, Mettawa, IL 60045 | EESH BANSAL | 2009-04-07 |
| Hsbc Processing Services (usa) Inc. | 26525 N Riverwoods Blvd, Mettawa, IL 60045 | KATHRYN MADISON | 2003-11-12 |
| Household Recovery Services Corporation | 26525 N Riverwoods Blvd, Mettawa, IL 60045 | GARY R ESPORITO | 1997-11-26 |
| Hsbc Auto Credit Inc. | 26525 N Riverwoods Blvd, Mettawa, IL 60045 | JOAN M COPPENRATH | 1997-04-15 |
| Hsbc Auto Finance Inc. | 26525 N Riverwoods Blvd, Mettawa, IL 60045 | JOAN M COPPENRATH | 1995-11-17 |
| Hsbc Auto Accounts Inc. | 26525 N Riverwoods Blvd, Mettawa, IL 60045 | J M COPPENRATH | 1994-03-01 |
| Hamilton Investments, Inc. | 26525 N Riverwoods Blvd, Mettawa, IL 60045 | WILLIAM H KESLER | 1991-04-22 |
| Hsbc Mortgage Corporation (usa) | 26525 N Riverwoods Blvd, Mettawa, IL 60045 | MICHAEL J MASER | 1990-07-25 |
| Hsbc Card Services Inc. | 26525 N Riverwoods Blvd, Mettawa, IL 60045 | PATRICK J BURKE | 1989-08-08 |
| Role | Name / Organization | Address |
|---|---|---|
| Agent | C T CORPORATION SYSTEM |
Please comment or provide details below to improve the information on BENEFICIAL CALIFORNIA INC..
| Data Provider | California Secretary of State |
| Jurisdiction | California State |
This dataset includes 3.55 million business entities (corporations, LLCs, etc.) registered with California Secretary of State. Each business is registered with business name, principal address, mailing address, owner name, owner address, entity status, type and creation date.