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Beneficial Management Corporation of America
Active Prospect Heights, IL
Beneficial Management Corporation of America Overview
Beneficial Management Corporation of America filed as a Foreign For-Profit Corporation in the State of Texas on Friday, April 13, 1956 and is approximately sixty-six years old, according to public records filed with Texas Secretary of State. A corporate filing is called a foreign filing when an existing corporate entity files in a state other than the state they originally filed in. This does not necessarily mean that they are from outside the United States.
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Beneficial Management Corporation of America
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Key People
Who own Beneficial Management Corporation of America
Name | |
---|---|
Kathryn Madison 40 |
President
Chief Executive Officer
Director
CEO
Vice President
|
John P. Griffin 25 |
Treasurer
Vice President
Controller
|
Perry J. Morelli 24 |
Treasurer
Assistant Vice Presi
Assistant Vp
|
Lynne C. Zaremba 47 |
Secretary
Assistant Sec.
Assistant Secretary
|
Rose C. Mancini 22 |
Vice President
General Counsel
Secretary
|
Loretta R. Abrams 22 |
Vice President
|
Donald J. Scarcello 14 |
Vice President
|
Carin Rodemoyer 10 |
Vice President
Controller
Assistant Vice Presi
|
Rick L. Behnke 37 |
Assistant Treasurer
Director
Assistant Sec.
Assistant Secretary
Governing Person
|
James S. Stiegel 34 |
Assistant Treasurer
Assistant Sec.
Assistant Secretary
|
Christina Kozaritz 23 |
Assistant Vice Presi
|
Doreen A. Poplawski 15 |
Assistant Secretary
|
Phyllis I. Johnston 12 |
Assistant Vice Presi
Assistant Vp
|
Isabel Pierri-Isabelle 10 |
Assistant Vice Presi
|
Mark L. Losacco 8 |
Assistant Vice Presi
|
Kristin Cantu 7 |
Assistant Vice Presi
|
Darcie J. Oakes 6 |
Assistant Secretary
|
Meredith L. Friedman 6 |
Assistant Vice Presi
|
Michael R. Mendola 6 |
Assistant Vice Presi
|
Mike T. Ryan 4 |
Assistant Vice Presi
|
Megan L. Webster 3 |
Assistant Vice Presi
|
Gary R. Esposito 16 |
President
|
G. R. Esposito 2 |
President
|
Kathryn Hadison |
President
Director
|
Daniel W. Anderson 21 |
Treasurer
Vice President
|
D. W. Anderson 6 |
Treasurer
|
J. M. Angelo 38 |
Secretary
|
Mick Forde 21 |
Secretary
|
J. T. Greene 6 |
Director
|
R. C. Mancini 3 |
Secretary
|
Suzette K. Ervin 7 |
Vice President
|
David T. Slear 6 |
Vice President
|
Michael E. Pisano 25 |
Assistant Vp
|
Joe Angelo 24 |
Assistant Sec.
|
Mark A. Ainslie 23 |
Assistant Sec.
|
Michael R. Biester 22 |
Assistant Sec.
Assistant Vice Presi
Assistant Vp
|
Gail M. Fredian 22 |
Assistant Sec.
Assistant Secretary
|
Eric Ferren 21 |
Assistant Sec.
|
Michele M. Martin 18 |
Assistant Sec.
Assistant Vp
|
Kathryn M. Nolan 18 |
Assistant Sec.
|
Rose K. Patenaude 17 |
Assistant Sec.
|
Michael J. Forde 15 |
Assistant Sec.
|
Lynne Brzezenski 14 |
Assistant Vice Presi
|
Dennis J. Mickey 13 |
Assistant Sec.
Assistant Treas.
|
Maria L. Casco 13 |
Assistant Sec.
|
Susanne Miller 12 |
Assistant Vp
|
David A. Stachura 11 |
Assistant Sec.
|
Larry A. Pettrone 9 |
Assistant Sec.
Assistant Treas.
|
Lawrence Quinn 9 |
Assistant Vp
|
Francis M. Pinckney 8 |
Assistant Vp
|
Michael C. Eden 7 |
Assistant Vp
|
Jean M. Hineman 7 |
Assistant Sec.
|
Paula G. McGuire 7 |
Assistant Sec.
|
Laurie S. Mattenson 6 |
Assistant Sec.
|
Ronald J. Rossi 6 |
Assistant Sec.
|
Donna L. Radzik 5 |
Assistant Sec.
|
Showing 8 records out of 56
Known Addresses for Beneficial Management Corporation of America
2700 Sanders Rd
Prospect Heights, IL 60070
400 Bellevue Pkwy
Wilmington, DE 19809
200 Beneficial Ctr
Peapack, NJ 07977
1100 Carr Rd
Wilmington, DE 19809
200 Somerset Corporate Blvd
Bridgewater, NJ 08807
26525 N Riverwoods Blvd
Lake Forest, IL 60045
1 SW 26525 N Riverwoods Blvd
Lake Forest, IL 60045
1421 W Shure Dr
Arlington Heights, IL 60004
26525 N Riverwoods Blvd
Mettawa, IL 60045
26525 N Riverside Blvd
Mettawa, IL 60045
Corporate Filings for Beneficial Management Corporation of America
Florida Department of State
Filing Type: | Foreign for Profit Corporation |
---|---|
Status: | Inactive |
State: | Florida |
State ID: | 804544 |
Date Filed: | Wednesday, March 25, 1936 |
Texas Secretary of State
Filing Type: | Foreign For-Profit Corporation |
---|---|
Status: | Active |
State: | Texas |
State ID: | 1738306 |
Date Filed: | Friday, April 13, 1956 |
Registered Agent | Ct Corp System |
California Secretary of State
Filing Type: | Statement & Designation By Foreign Corporation |
---|---|
Status: | Inactive |
State: | California |
Foreign State: | Delaware |
State ID: | 00166255 |
Date Filed: | Monday, March 23, 1936 |
Nevada Secretary of State
Filing Type: | Foreign Corporation |
---|---|
Status: | Inactive Withdrawn |
State: | Nevada |
Foreign State: | Delaware |
State ID: | C1030-1970 |
Date Filed: | Monday, April 27, 1970 |
Date Expired: | Thursday, March 19, 2009 |
New York Department of State
Filing Type: | Foreign Business Corporation |
---|---|
Status: | Active |
State: | New York |
Foreign State: | Delaware |
County: | Suffolk |
State ID: | 740224 |
Date Filed: | Wednesday, December 30, 1981 |
DOS Process | C T Corporation System |
Source Record | NY DOS |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
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4/13/1956 | Legacy Filing | |
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4/27/1970 | Foreign Qualification | |
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12/30/1981 | Name History/Actual | Beneficial Management Corporation of America |
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1/6/1985 | Change Of Registered Agent/Office | |
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12/31/1987 | Amendment | ADDING DIRECTORS LIABILITY |
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7/13/1990 | Change Of Registered Agent/Office | |
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5/13/1998 | Annual List | |
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5/4/1999 | Annual List | |
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10/29/1999 | Registered Agent Address Change | CORPORATION TRUST COMPANY OF NEVAD KFA ONE EAST FIRST STREET RENO NV 89501 KFA |
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4/28/2000 | Annual List | |
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5/21/2001 | Annual List | |
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5/8/2002 | Annual List | |
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12/31/2002 | Public Information Report (PIR) | |
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4/14/2003 | Annual List | |
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12/31/2003 | Public Information Report (PIR) | |
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5/7/2004 | Annual List | List of Officers for 2004 to 2005 |
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12/31/2004 | Public Information Report (PIR) | |
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4/29/2005 | Annual List | |
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4/17/2006 | Annual List | |
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12/31/2006 | Public Information Report (PIR) | |
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4/27/2007 | Annual List | |
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12/31/2007 | Public Information Report (PIR) | |
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4/28/2008 | Annual List | |
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12/31/2008 | Public Information Report (PIR) | |
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3/19/2009 | Withdrawal | |
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12/31/2009 | Public Information Report (PIR) | |
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12/31/2009 | Public Information Report (PIR) | |
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4/19/2010 | Change of Name or Address by Registered Agent | |
![]() |
12/31/2010 | Public Information Report (PIR) | |
![]() |
12/31/2012 | Public Information Report (PIR) | |
![]() |
12/2/2013 | Change of Name or Address by Registered Agent | |
![]() |
12/31/2013 | Public Information Report (PIR) |
Trademarks for Beneficial Management Corporation of America
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Serial Number:
73727974
Drawing Code:
|
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Serial Number:
71527276
Drawing Code:
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Serial Number:
73544794
Drawing Code:
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Serial Number:
74447488
Drawing Code:
|
![]() |
Serial Number:
74598995
Drawing Code:
|
![]() |
Serial Number:
74530414
Drawing Code:
|
![]() |
Serial Number:
74515852
Drawing Code:
|
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Serial Number:
74625518
Drawing Code:
|
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Serial Number:
74538812
Drawing Code:
|
![]() |
Serial Number:
74503966
Drawing Code:
|
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Sources

Florida Department of State
Data last refreshed on Saturday, April 2, 2022
Data last refreshed on Saturday, April 2, 2022

Texas Secretary of State
Data last refreshed on Friday, July 1, 2022
Data last refreshed on Friday, July 1, 2022

New York Department of State
Data last refreshed on Sunday, June 19, 2022
Data last refreshed on Sunday, June 19, 2022

Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019

California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
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10
Known Addresses
2700 Sanders Rd Prospect Heights, IL 60070
400 Bellevue Pkwy Wilmington, DE 19809
200 Beneficial Ctr Peapack, NJ 07977
1100 Carr Rd Wilmington, DE 19809
200 Somerset Corporate Blvd Bridgewater, NJ 08807
26525 N Riverwoods Blvd Lake Forest, IL 60045
1 SW 26525 N Riverwoods Blvd Lake Forest, IL 60045
1421 W Shure Dr Arlington Heights, IL 60004
26525 N Riverwoods Blvd Mettawa, IL 60045
26525 N Riverside Blvd Mettawa, IL 60045
These addresses are known to be associated with Beneficial Management Corporation of America however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
5
Corporate Records