| Entity Name: | BEECH STREET CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit Corporation |
| Status: | Active |
| Date Filed: | 29 Aug 1989 (35 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 10 Jun 1999 (26 years ago) |
| Document Number: | P25868 |
| FEI/EIN Number | 95-3778850 |
| Mail Address: | 535 EAST DIEHL ROAD, SUITE 150, NAPERVILLE, IL 60563 |
| Address: | 535 EAST DIEHL ROAD, NAPEVILLE, IL 60563 |
| Place of Formation: | CALIFORNIA |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| Name | Role | Address |
|---|---|---|
| Doctoroff, Jeffrey | Secretary | 16 Crosby Drive, SUITE 150 Bedford, MA 01730 |
| Name | Role | Address |
|---|---|---|
| Head, James M | Treasurer | 115 Fifth Avenue, 7th Fl, New York, NY 10003 |
| Name | Role | Address |
|---|---|---|
| Head, James M | Executive Vice President | 115 Fifth Avenue, 7th Fl, New York, NY 10003 |
| Name | Role | Address |
|---|---|---|
| Head, James M | Chief Financial Officer | 115 Fifth Avenue, 7th Fl, New York, NY 10003 |
| Name | Role | Address |
|---|---|---|
| Dalton, Travis | Director | 115 Fifth Avenue, 7th Fl, New York, NY 10003 |
| Head, James M | Director | 115 Fifth Avenue, 7th Fl, New York, NY 10003 |
| Name | Role | Address |
|---|---|---|
| Dalton, Travis | President | 115 Fifth Avenue, 7th Fl, New York, NY 10003 |
| Name | Role | Address |
|---|---|---|
| Dalton, Travis | Chief Executive Officer | 115 Fifth Avenue, 7th Fl, New York, NY 10003 |
| Name | Role | Address |
|---|---|---|
| JOLIE, STEVEN | Vice President | 20 Speen Street, Suite 202, FRAMINGHAM, MA 01701 |
| Name | Role | Address |
|---|---|---|
| Gasik, Shawna E | Assistant Secretary | 535 East Diehl Road, Naperville, IL 60563 |
| Bartholomew, Kent | Assistant Secretary | 535 E 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 | No data |
| REGISTERED AGENT NAME CHANGED | 2012-08-13 | CORPORATION SERVICE COMPANY | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2012-08-13 | 1201 HAYS STREET, TALLAHASSEE, FL 32301-2525 | No data |
| CHANGE OF MAILING ADDRESS | 2012-04-13 | 535 EAST DIEHL ROAD, NAPEVILLE, IL 60563 | No data |
| NAME CHANGE AMENDMENT | 1999-06-10 | BEECH STREET CORPORATION | No data |
| 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 Feb 2025
Sources: Florida Department of State
