| Name: | BENEFICIAL MORTGAGE CORPORATION |
| Jurisdiction: | MISSISSIPPI |
| Business Type: | Profit Corporation |
| Status: | Canceled |
| Effective Date: | 13 May 1985 (40 years ago) |
| Business ID: | 522687 |
| State of Incorporation: | DELAWARE |
| Principal Office Address: | 26525 N. Riverwoods Blvd.Mettawa, IL 60045 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 645 LAKELAND EAST DR STE 101, FLOWOOD, MS 39232 |
| Name | Role | Address |
|---|---|---|
| MICHAEL G DOYLE | Director | 100 BUSINESS CENTER DR, BREWSTER, NY 10509 |
| JON B GEORGIE | Director | 3230 E IMPERIAL HWY, BREA, CA 92621 |
| Kathryn Madison | Director | 26525 N Riverwoods Blvd, Mettawa, IL 60045 |
| LEROY M HAUG | Director | 4900 HOPYARD DR, PLEASANTON, CA 94566 |
| Gregory T Zelman | Director | 26525 N Riverwoods Blvd, Mettawa, IL 60045 |
| Name | Role | Address |
|---|---|---|
| Daniel W Anderson | Treasurer | 26525 N Riverwoods Blvd, Mettawa, IL 60045 |
| Name | Role | Address |
|---|---|---|
| Kathryn Madison | President | 26525 N Riverwoods Blvd, Mettawa, IL 60045 |
| Name | Role | Address |
|---|---|---|
| Rose C. Mancini | Secretary | 26525 N Riverwoods Blvd, Mettawa, IL 60045 |
| Name | Role | Address |
|---|---|---|
| Gregory T Zelman | Vice President | 26525 N Riverwoods Blvd, Mettawa, IL 60045 |
| Carin Rodemayer | Vice President | 26525 N. Riverwoods Blvd., Mettawa, IL 60045 |
| Type | Status | Filed Date | Description |
|---|---|---|---|
| Annual Report | Filed | 2009-04-24 | Annual Report |
| Withdrawal | Filed | 2009-03-25 | Withdrawal |
| Annual Report | Filed | 2008-07-25 | Annual Report |
| Annual Report | Filed | 2007-04-17 | Annual Report |
| Annual Report | Filed | 2006-06-02 | Annual Report |
| Annual Report | Filed | 2005-04-28 | Annual Report |
| Annual Report | Filed | 2004-05-13 | Annual Report |
| Amendment Form | Filed | 2003-09-03 | Amendment |
| Annual Report | Filed | 2003-09-03 | Annual Report |
| Amendment Form | Filed | 2003-02-14 | Amendment |
Date of last update: 20 Dec 2024
Sources: Mississippi Secretary of State
