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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Name
Kathryn Madison 40 ~ Background Report ~	President Chief Executive Officer Director CEO Vice President
John P. Griffin 25 ~ Background Report ~	Treasurer Vice President Controller
Perry J. Morelli 24 ~ Background Report ~	Treasurer Assistant Vice Presi Assistant Vp
Lynne C. Zaremba 47 ~ Background Report ~	Secretary Assistant Sec. Assistant Secretary
Rose C. Mancini 22 ~ Background Report ~	Vice President General Counsel Secretary
Loretta R. Abrams 22 ~ Background Report ~	Vice President
Donald J. Scarcello 14 ~ Background Report ~	Vice President
Carin Rodemoyer 10 ~ Background Report ~	Vice President Controller Assistant Vice Presi
Rick L. Behnke 37 ~ Background Report ~	Assistant Treasurer Director Assistant Sec. Assistant Secretary Governing Person
James S. Stiegel 34 ~ Background Report ~	Assistant Treasurer Assistant Sec. Assistant Secretary
Christina Kozaritz 23 ~ Background Report ~	Assistant Vice Presi
Doreen A. Poplawski 15 ~ Background Report ~	Assistant Secretary
Phyllis I. Johnston 12 ~ Background Report ~	Assistant Vice Presi Assistant Vp
Isabel Pierri-Isabelle 10 ~ Background Report ~	Assistant Vice Presi
Mark L. Losacco 8 ~ Background Report ~	Assistant Vice Presi
Kristin Cantu 7 ~ Background Report ~	Assistant Vice Presi
Darcie J. Oakes 6 ~ Background Report ~	Assistant Secretary
Meredith L. Friedman 6 ~ Background Report ~	Assistant Vice Presi
Michael R. Mendola 6 ~ Background Report ~	Assistant Vice Presi
Mike T. Ryan 4 ~ Background Report ~	Assistant Vice Presi
Megan L. Webster 3 ~ Background Report ~	Assistant Vice Presi
Gary R. Esposito 16 ~ Background Report ~	President
G. R. Esposito 2 ~ Background Report ~	President
Kathryn Hadison ~ Background Report ~	President Director
Daniel W. Anderson 21 ~ Background Report ~	Treasurer Vice President
D. W. Anderson 6 ~ Background Report ~	Treasurer
J. M. Angelo 38 ~ Background Report ~	Secretary
Mick Forde 21 ~ Background Report ~	Secretary
J. T. Greene 6 ~ Background Report ~	Director
R. C. Mancini 3 ~ Background Report ~	Secretary
Suzette K. Ervin 7 ~ Background Report ~	Vice President
David T. Slear 6 ~ Background Report ~	Vice President
Michael E. Pisano 25 ~ Background Report ~	Assistant Vp
Joe Angelo 24 ~ Background Report ~	Assistant Sec.
Mark A. Ainslie 23 ~ Background Report ~	Assistant Sec.
Michael R. Biester 22 ~ Background Report ~	Assistant Sec. Assistant Vice Presi Assistant Vp
Gail M. Fredian 22 ~ Background Report ~	Assistant Sec. Assistant Secretary
Eric Ferren 21 ~ Background Report ~	Assistant Sec.
Michele M. Martin 18 ~ Background Report ~	Assistant Sec. Assistant Vp
Kathryn M. Nolan 18 ~ Background Report ~	Assistant Sec.
Rose K. Patenaude 17 ~ Background Report ~	Assistant Sec.
Michael J. Forde 15 ~ Background Report ~	Assistant Sec.
Lynne Brzezenski 14 ~ Background Report ~	Assistant Vice Presi
Dennis J. Mickey 13 ~ Background Report ~	Assistant Sec. Assistant Treas.
Maria L. Casco 13 ~ Background Report ~	Assistant Sec.
Susanne Miller 12 ~ Background Report ~	Assistant Vp
David A. Stachura 11 ~ Background Report ~	Assistant Sec.
Larry A. Pettrone 9 ~ Background Report ~	Assistant Sec. Assistant Treas.
Lawrence Quinn 9 ~ Background Report ~	Assistant Vp
Francis M. Pinckney 8 ~ Background Report ~	Assistant Vp
Michael C. Eden 7 ~ Background Report ~	Assistant Vp
Jean M. Hineman 7 ~ Background Report ~	Assistant Sec.
Paula G. McGuire 7 ~ Background Report ~	Assistant Sec.
Laurie S. Mattenson 6 ~ Background Report ~	Assistant Sec.
Ronald J. Rossi 6 ~ Background Report ~	Assistant Sec.
Donna L. Radzik 5 ~ Background Report ~	Assistant Sec.

Showing 8 records out of 56

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

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

Date	Type	Note
4/13/1956	Legacy Filing
4/27/1970	Foreign Qualification
12/30/1981	Name History/Actual	Beneficial Management Corporation of America
1/6/1985	Change Of Registered Agent/Office
12/31/1987	Amendment	ADDING DIRECTORS LIABILITY
7/13/1990	Change Of Registered Agent/Office
5/13/1998	Annual List
5/4/1999	Annual List
10/29/1999	Registered Agent Address Change	CORPORATION TRUST COMPANY OF NEVAD KFA ONE EAST FIRST STREET RENO NV 89501 KFA
4/28/2000	Annual List
5/21/2001	Annual List
5/8/2002	Annual List
12/31/2002	Public Information Report (PIR)
4/14/2003	Annual List
12/31/2003	Public Information Report (PIR)
5/7/2004	Annual List	List of Officers for 2004 to 2005
12/31/2004	Public Information Report (PIR)
4/29/2005	Annual List
4/17/2006	Annual List
12/31/2006	Public Information Report (PIR)
4/27/2007	Annual List
12/31/2007	Public Information Report (PIR)
4/28/2008	Annual List
12/31/2008	Public Information Report (PIR)
3/19/2009	Withdrawal
12/31/2009	Public Information Report (PIR)
12/31/2009	Public Information Report (PIR)
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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