| Entity Name: | BENEFICIAL FINANCIAL I INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Withdrawn |
| Date Formed: | 05 Jul 2006 (Companies founded in July 2006) |
| Business ALEI: | 0865591 |
| Annual report due: | 05 Jul 2018 |
| Business address: | 636 GRAND REGENCY BLVD., BRANDON, FL, 33510 |
| Mailing address: | C/O HSBC FINANCE CORPORATION 1421 WEST SHURE DRIVE, SUITE 100, ARLINGTON, IL, USA, 60004 |
| Place of Formation: | CALIFORNIA |
| E-Mail: | RICK.L.BEHNKE@US.HSBC.COM |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| LYNNE ZAREMBA | Officer | 1421 W SHURE DR STE 100, ARLINGTON HEIGHTS, IL, 60004, United States | 1421 W. SHURE DR, STE 100, ARLINGTON HEIGHTS, IL, 60004, United States |
| KATHRYN MADISON | Officer | 961 WEIGEL DR., ELMHURST, IL, 60126, United States | 454 CUMNOCK RD., IVERNESS, IL, 60067, United States |
| RICK L. BEHNKE | Officer | 1421 W. SHURE DR., SUITE 100, ARLINGTON HEIGHTS, IL, 60004, United States | 3497 WOODLAWN AVE., GURNEE, IL, 60031, United States |
| JOHN P. GRIFFIN | Officer | 1421 W. SHURE DR., SUITE 100, METTAWA, IL, 60004, United States | 1421 W. SHURE DR., SUITE 100, ARLINGTON HEIGHTS, IL, 60004, United States |
| Name | Role | Business address |
|---|---|---|
| Secretary of State | Agent | 165 Capitol Ave., P.O. BOX 150470, Hartford, CT, 06115-0470, United States |
| Type | Old value | New value | Date of change |
|---|---|---|---|
| Name change | SOLSTICE CAPITAL GROUP, INC. | BENEFICIAL FINANCIAL I INC. | 2009-01-16 |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| 0006092610 | 2018-02-22 | 2018-02-22 | Withdrawal | Certificate of Withdrawal | No data |
| 0005905858 | 2017-07-21 | No data | Annual Report | Annual Report | 2017 |
| 0005687728 | 2016-10-24 | 2016-10-24 | Change of Business Address | Business Address Change | No data |
| 0005614921 | 2016-07-25 | No data | Annual Report | Annual Report | 2016 |
| 0005516851 | 2016-03-11 | 2016-03-11 | Change of Business Address | Business Address Change | No data |
| 0005368896 | 2015-07-20 | No data | Annual Report | Annual Report | 2015 |
| 0005146610 | 2014-07-17 | No data | Annual Report | Annual Report | 2014 |
| 0004899339 | 2013-07-18 | No data | Annual Report | Annual Report | 2013 |
| 0004706314 | 2012-08-20 | No data | Annual Report | Annual Report | 2012 |
| 0004483575 | 2011-12-01 | 2011-12-02 | Change of Agent Address | Agent Address Change | No data |
Date of last update: 11 Nov 2024
Sources: Connecticut's Official State Website
