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  5. BEECH STREET CORPORATION

BEECH STREET CORPORATION

Company Details

Entity Name: BEECH STREET CORPORATION
Jurisdiction: Illinois
Entity Type: Corporation - Foreign BCA
Status: Goodstanding
Date Formed: 13 Dec 1985
Company Number: CORP_54074239
File Number: 54074239
Type of Business: Business Corporations
Place of Formation: CALIFORNIA

Agent

Name and Address Role Appointment Date
ILLINOIS CORPORATION SERVICE COMPANY, 801 ADLAI STEVENSON DRIVE, SPRINGFIELD, 62703, SANGAMON Agent 2012-08-14

President

Name and Address Role
TRAVIS DALTON 115 FIFTH AVENUE 7TH FLR, NEW YORK, NY 10003 President

Secretary

Name and Address Role
KENT BARTHOLONEW 535 E DIEHL RD, NAPERVILLE, IL 60563 Secretary

Assumed Names

Name Type Effective Date Cancellation Date Cancellation Type Last Renewal Date
CAPP CARE OF ILLINOIS No data 1985-12-13 1990-04-14 Involuntary Cancellation No data

Historical Names

Name Change Date
CAPP CARE, INC. 2000-11-08
CALIFORNIA PREFERRED PROFESSIONALS, INC. 1987-01-23

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMMON No data Voting Rights 1000 1000000 No data

Related by officers

TRAVIS DALTON 115 FIFTH AVENUE 7TH FLR, NEW YORK, NY 10003

PRIVATE HEALTHCARE SYSTEMS, INC.

ILLINOIS CORPORATION SERVICE COMPANY, 801 ADLAI STEVENSON DRIVE, SPRINGFIELD, 62703, SANGAMON

SARGENT & LUNDY, L.L.C. DIEBOLD NIXDORF, INCORPORATED THE SHERWIN-WILLIAMS COMPANY BENJAMIN MOORE & CO. BUSINESS PROPERTY LENDING, INC. NORFOLK SOUTHERN RAILWAY COMPANY ALIGHT FINANCIAL SOLUTIONS, LLC MAPLE BROOK, L.L.C. INVESTMENT 10 L.L.C. ALIGHT SOLUTIONS LLC

KENT BARTHOLONEW 535 E DIEHL RD, NAPERVILLE, IL 60563

PRIVATE HEALTHCARE SYSTEMS, INC.

Related by address

No related companies by address

Date of last update: 16 Jan 2025

Sources: Illinois Office of the Secretary of State

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