BEECH STREET CORPORATION


Address: 535 E. Diehl Rd, Suite 100, Naperville, IL 60563

BEECH STREET CORPORATION (Entity# 953778850) is a business registered with Secretary of the Commonwealth of Massachusetts, Corporations Division. The business formed date is December 15, 1987.

Business Overview

FEIN 953778850
Entity Name BEECH STREET CORPORATION
Entity Type Foreign Corporation
Principle Address 535 E. Diehl Rd
Suite 100
Naperville
IL 60563
Jurisdiction State CA
Jurisdiction Country USA
Jurisdiction Date 1982-08-04
Organization Date 1987-12-15
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
Old Fiscal Month 00
Old Fiscal Day 00

Registered Agent

Agent Name CORPORATION SERVICE COMPANY
Agent Address 84 State Street
Boston
MA 02109

Officers

Title Name Term Business Address Residential Address
PRESIDENT MARK TABAK MR. 115 Fifth Avenue, New York, NY 10003
TREASURER DAVID L REDMOND 535 East Diehl Road, Naperville, IL 60563
SECRETARY DAVID L REDMOND 535 East Diehl Road, Naperville, IL 60563
VICE PRESIDENT STEVEN JOLIE 1100 Winter Street, Waltham, MA 02451
DIRECTOR MARK TABAK MR 115 Fifth Avenue, New York, NY 10003

Name changes

Name ID Old Name Date
39301 CAPP CARE, INC. 2000-04-25

Other Data Sources

Entity Type Entity Name Entity Address
Iowa Business Entities BEECH STREET CORPORATION 535 East Diehl Road, Naperville, IL 60563
Virginia Business Entities BEECH STREET CORPORATION 173 Technology, Irvine, California 92618
Oregon Corporations, Companies and Business Names BEECH STREET CORPORATION 535 East Diehl Road, Naperville, IL 60563
Colorado Business Entities BEECH STREET CORPORATION 535 East Diehl Road, Naperville, IL 60563
Connecticut Business Registrations BEECH STREET CORPORATION 535 East Diehl Road, C/o Legal Department, Naperville, IL 60563

Office Location

Street Address 535 E. DIEHL RD
SUITE 100
City NAPERVILLE
State IL
Zip Code 60563

Business entities in the same zip code

Entity Name Office Address Start Date
CORIANT NORTH AMERICA, LLC 1415 West Diehl Rd., Naperville, IL 60563 2015-09-21
AMERICAN FRATERNAL INSURANCE SERVICES, INC. 355 Shuman Blvd., Naperville, IL 60563 2014-11-05
VANGUARD INSURANCE AGENCY, INC. 215 Shuman Blvd., Suite 400, Naperville, IL 60563 2014-05-13
BLUEPAY PROCESSING, LLC 184 Shuman Blvd., Naperville, IL 60563 2013-10-30
BLUEPAY HOLDINGS, INC. 184 Shuman Blvd., Suite 350, Naperville, IL 60563 2013-10-29
BLUEPAY PROCESSING, INC. 184 Shuman Blvd., Naperville, IL 60563 2013-09-09
CHURCHILL CHINA, INC. 2043 Corporate Ln., Ste. 115, Naperville, IL 60563 2013-03-12
NICOR ENERGY SERVICES COMPANY 1751 W. Diehl Rd., Suite 200, Naperville, IL 60563 2012-11-02
CALAMOS ADVISORS LLC 2020 Calamos Court, Naperville, IL 60563 2012-09-07
PELLETTIERI GROUP, LLC 1717 Park Street, Ste 105, Naperville, IL 60563 2012-08-09

Business Officer

Role Name / Organization Address
Agent CORPORATION SERVICE COMPANY

Competitor

Search similar business entities

City NAPERVILLE
Zip Code 60563

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Dataset Information

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.

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