BENEFICIAL FINANCIAL I INC. (Entity# 000883491) is a business registered with Secretary of the Commonwealth of Massachusetts, Corporations Division. The business formed date is December 21, 2004.
| FEIN | 000883491 |
| Entity Name | BENEFICIAL FINANCIAL I INC. |
| Entity Type | Foreign Corporation |
| Principle Address |
26525 N. Riverwoods Blvd. Mettawa IL 60045 |
| Jurisdiction State | CA |
| Jurisdiction Country | USA |
| Jurisdiction Date | 1998-09-11 |
| Organization Date | 2004-12-21 |
| Active Flag | Y |
| Fiscal Month | 12 |
| Fiscal Day | 31 |
| Annual Report Required | Y |
| Profit Flag | N |
| Consent Flag | N |
| Partnership | N |
| Manufacturer | N |
| Resident Agent | N |
| Agent Name | CT CORPORATION SYSTEM |
| Agent Address |
155 Federal St., Suite 700 Boston MA 02110 |
| Title | Name | Term | Business Address | Residential Address |
|---|---|---|---|---|
| TREASURER | ROY WRIGHT | 17461 Derian Ave., Suite 200, Irvine, CA 92614 | ||
| SECRETARY | DAVID BROWN | 17461 Derian Ave., Suite 200, Irvine, CA 92614 | ||
| CEO | RYAN HERMAN | 17461 Derian Ave., Suite 200, Irvine, CA 92614 | ||
| CFO | ROY WRIGHT | 17461 Derian Ave., Suite 200, Irvine, CA 92614 | ||
| CHIEF OPERATING | ROY WRIGHT | 17461 Derian Ave., Suite 200, Irvine, CA 92614 | ||
| DIRECTOR | RYAN HERMAN | 17461 Derian Ave., Suite 200, Irvine, CA 92614 | ||
| DIRECTOR | DAVID BROWN | 17461 Derian Ave., Suite 200, Irvine, CA 92614 | ||
| DIRECTOR | ROY WRIGHT | 17461 Derian Ave., Suite 200, Irvine, CA 92614 | ||
| PRESIDENT | DAVID BROWN | 17461 Derian Ave., Suite 200, Irvine, CA 92614 |
| Name ID | Old Name | Date |
|---|---|---|
| 61897 | SOLSTICE CAPITAL GROUP, INC. | 2009-01-15 |
| Entity Type | Entity Name | Entity Address |
|---|---|---|
| Oregon Corporations, Companies and Business Names | BENEFICIAL FINANCIAL I INC. | 636 Grand Regency Blvd, Brandon, FL 33510 |
| Virginia Business Entities | Beneficial Financial I Inc. | 636 Grand Regency Blvd., Brandon, Florida 33510 |
| Washington State Corporations | BENEFICIAL FINANCIAL I INC. | 711 Capitol Way S Ste 104, Olympia, WA 98501-1293 |
| Connecticut Business Registrations | BENEFICIAL FINANCIAL I INC. | 26525 N. Riverwoods Blvd Ste 100, Mettawa, IL 60045 |
| Indiana Business Entities | BENEFICIAL FINANCIAL I INC. | 26525 N Riverwoods Blvd, Ste 100, Mettawa, IL 60045 |
| Ohio Business Entities | BENEFICIAL FINANCIAL I INC. | 2700 Sanders Road, Prospect Heights, IL 60070 |
| Oklahoma Business Registrations | BENEFICIAL FINANCIAL I INC. | 26525 N Riverwoods Blvd, Mettawa, IL 60045 |
| Colorado Business Entities | Beneficial Financial I Inc. | 1421 West Shure Drive, Suite 100, Arlington Heights, IL 60004 |
| Vermont Business Registrations | BENEFICIAL FINANCIAL I INC. | 26525 N.riverwoods Blvd., Ste 100, Mettawa, IL 60045 |
| Street Address | 26525 N. RIVERWOODS BLVD. |
| City | METTAWA |
| State | IL |
| Zip Code | 60045 |
| Entity Name | Office Address | Start Date |
|---|---|---|
| MES INSURANCE AGENCY, LLC | 26525 N. Riverwoods Blvd., Mettawa, IL 60045 | 2002-02-20 |
| BENEFICIAL RHODE ISLAND INC. | 26525 N. Riverwoods Blvd., Mettawa, IL 60045 | 1996-10-11 |
| BENEFICIAL CREDIT SERVICES INC. | 26525 N. Riverwoods Blvd., Mettawa, IL 60045 | 1994-03-02 |
| BENEFICIAL HOMEOWNER SERVICE CORPORATION | 26525 N. Riverwoods Blvd., Mettawa, IL 60045 | 1991-06-11 |
| HSBC PAY SERVICES, INC. | 26525 N. Riverwoods Blvd., Mettawa, IL 60045 | 1986-05-08 |
| HOUSEHOLD FINANCE CORPORATION II | 26525 N. Riverwoods Blvd., Mettawa, IL 60045 | 1984-11-13 |
| BENEFICIAL MASSACHUSETTS INC. | 26525 N. Riverwoods Blvd., Mettawa, IL 60045 | 1979-08-14 |
| Entity Name | Office Address | Start Date |
|---|---|---|
| NAUTILUS CAPITAL LLC | 635 Tiverton Rd., Lake Forest, IL 60045 | 2015-07-14 |
| BFG CORPORATION | 721 N. Mckinley Ave., Lake Forest, IL 60045 | 2015-05-22 |
| STERICYCLE COMMUNICATION SOLUTIONS, INC. | 28161 N. Keith Dr, Lake Forest, IL 60045 | 2015-05-22 |
| STERICYCLE ENVIRONMENTAL SOLUTIONS, INC. | 28161 North Keith Drive, Lake Forest, IL 60045 | 2014-12-03 |
| SPIRIT FOODSERVICE, LLC | 1900 W. Field Ct., Lake Forest, IL 60045 | 2014-11-19 |
| AKORN SALES, INC. | 1925 W. Field Court, Suite 300, Lake Forerst, IL 60045 | 2014-06-13 |
| SKANE LLC | 55 North Mayflower, Lake Forest, IL 60045 | 2012-12-14 |
| HOUSEHOLD FINANCE CORPORATION III | 26525 N. Riverwoods Blvd., Suite 100, Mettawa, IL 60045 | 2012-08-15 |
| ROUNDTABLE III PLATFORM DEVELOPMENT CORP. | 272 East Deerpath Rd, Ste 350, Forest, IL 60045 | 2012-03-06 |
| PACTIV LLC | 1900 West Field Ct., Lake Forest, IL 60045 | 2012-01-05 |
| Role | Name / Organization | Address |
|---|---|---|
| Agent | CT CORPORATION SYSTEM |
Please comment or provide details below to improve the information on BENEFICIAL FINANCIAL I INC..
| Data Provider | Secretary of the Commonwealth of Massachusetts, Corporations Division |
| Jurisdiction | Massachusetts State |
This dataset includes 1.05 million business entities (corporations, LLCs, etc.) registered with Secretary of the Commonwealth of Massachusetts, Corporations Division. Each business is registered with business name, principal address, mailing address, owner name, owner address, entity status, type and creation date.