| Entity Name: | BEECH STREET CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 29 Aug 1989 (36 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 10 Jun 1999 (26 years ago) |
| Document Number: | P25868 |
| FEI/EIN Number |
953778850
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 535 EAST DIEHL ROAD, NAPEVILLE, IL, 60563, US |
| Mail Address: | 535 EAST DIEHL ROAD, SUITE 150, NAPERVILLE, IL, 60563 |
| Place of Formation: | CALIFORNIA |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | - |
| Doctoroff Jeffrey | Secretary | 16 Crosby Drive, Bedford, MA, 01730 |
| Head James M | Treasurer | 115 Fifth Avenue, 7th Fl, New York, NY, 10003 |
| Dalton Travis | Director | 115 Fifth Avenue, 7th Fl, New York, NY, 10003 |
| Dalton Travis | President | 115 Fifth Avenue, 7th Fl, New York, NY, 10003 |
| JOLIE STEVEN | Vice President | 20 Speen Street, Suite 202, FRAMINGHAM, MA, 01701 |
| Gasik Shawna | Assi | 535 East Diehl Road, Naperville, IL, 60563 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2015-04-08 | 535 EAST DIEHL ROAD, NAPEVILLE, IL 60563 | - |
| REGISTERED AGENT NAME CHANGED | 2012-08-13 | CORPORATION SERVICE COMPANY | - |
| REGISTERED AGENT ADDRESS CHANGED | 2012-08-13 | 1201 HAYS STREET, TALLAHASSEE, FL 32301-2525 | - |
| CHANGE OF MAILING ADDRESS | 2012-04-13 | 535 EAST DIEHL ROAD, NAPEVILLE, IL 60563 | - |
| NAME CHANGE AMENDMENT | 1999-06-10 | BEECH STREET CORPORATION | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-15 |
| ANNUAL REPORT | 2023-04-20 |
| ANNUAL REPORT | 2022-04-04 |
| ANNUAL REPORT | 2021-04-28 |
| ANNUAL REPORT | 2020-04-17 |
| ANNUAL REPORT | 2019-04-03 |
| ANNUAL REPORT | 2018-04-05 |
| ANNUAL REPORT | 2017-04-13 |
| ANNUAL REPORT | 2016-04-01 |
| ANNUAL REPORT | 2015-04-08 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
