BEECH STREET CORPORATION (Entity# 1990050395) is a business registered with Secretary of State (SOS), Indiana. The business formed date is May 3, 1990.
| Business ID | 1990050395 |
| Business Name | BEECH STREET CORPORATION |
| Business Address |
535 E Diehl Rd Ste 100 Naperville IL 60563 |
| Business Type | For-Profit Foreign Corporation |
| Business Status | Active |
| Business Filing Act | Indiana Business Corporation Law |
| Creation Date | 1990-05-03 |
| Original Creation State | CA |
| Original Creation Date | 1982-08-04 |
| Registered Agent | CORPORATION SERVICE COMPANY |
| Registered Agent Address |
251 E. Ohio Street Suite 500 Indianapolis IN 46204 |
| Creation Date | 2012-08-15 |
| Position Title | Officer Name | Officer Address | Date |
|---|---|---|---|
| Treasurer | DAVID L REDMOND | 535 E Diehl Rd # 100, Naperville, IL 60563-2526 | 1990-05-03 |
| President | MARK TABAK | 115 Fifth Avenue, 7th Floor, New York, NY 10003 | 2012-04-27 |
| Director | MARK TABAK | 115 Fifth Avenue, 7th Floor, New York, NY 10003 | 2012-04-27 |
| Vice President | STEVEN JOLIE | 1100 Winter Street, Waltham, MA 02451 | 2012-04-27 |
| Secretary | David L Redmond | 535 East Diehl Road, Naperville, IL 60563 | 2014-05-15 |
| Entity Name | Name Type | County | Effective Date |
|---|---|---|---|
| CAPP CARE, INC. | Former | 1999-06-08 |
| Entity Type | Entity Name | Entity Address |
|---|---|---|
| Iowa Business Entities | BEECH STREET CORPORATION | 535 East Diehl Road, Naperville, IL 60563 |
| Virginia Business Entities | BEECH STREET CORPORATION | 173 Technology, Irvine, California 92618 |
| Oregon Corporations, Companies and Business Names | BEECH STREET CORPORATION | 535 East Diehl Road, Naperville, IL 60563 |
| Colorado Business Entities | BEECH STREET CORPORATION | 535 East Diehl Road, Naperville, IL 60563 |
| Massachusetts Corporations | BEECH STREET CORPORATION | 535 E. Diehl Rd, Suite 100, Naperville, IL 60563 |
| Connecticut Business Registrations | BEECH STREET CORPORATION | 535 East Diehl Road, C/o Legal Department, Naperville, IL 60563 |
| Vermont Business Registrations | BEECH STREET CORPORATION | 535 E. Diehl Rd 100, Naperville, IL 60563 |
| New York State Corporations | BEECH STREET CORPORATION | 80 State Street, Albany, Ny 12207 |
| Street Address |
535 E DIEHL RD STE 100 |
| City | NAPERVILLE |
| State | IL |
| Zip Code | 60563 |
| Entity Name | Office Address | Start Date |
|---|---|---|
| VIANT, INC. | 535 E Diehl Rd, Naperville, IL 60563 | 2008-09-12 |
| Entity Name | Office Address | Start Date |
|---|---|---|
| BUIKEMA #3, L.L.C. | 1030 N Washington St, Naperville, IL 60563 | 2015-09-30 |
| ESI CONSULTANTS OF INDIANA, LTD. | 1979 N Mill St #100, Naperville, IL 60563 | 2015-03-18 |
| PORTENT PROPERTIES, LLC | 790 Royal St George Dr, Ste 141-137, Naperville, IL 60563 | 2015-02-05 |
| PARATHON RECOVERY SERVICES, LLC | 1415 W W Diehl Rd, Ste 200n, Naperville, IL 60563 | 2014-09-12 |
| HEARINGPLANET, LLC | 215 Shuman Blvd, Ste 401, Naperville, IL 60563 | 2014-03-13 |
| VITAL CHEMICALS USA LLC | 280 Shuman Blvd, Ste 145, Naperville, IL 60563 | 2013-09-26 |
| SRK SYSTEMS INC | 1811 W. Diehl Rd Suite #400, Naperville, IL 60563 | 2013-08-26 |
| OD&F EQUIPMENT, LLC | 1567 Frontenac Rd, Naperville, IL 60563 | 2013-05-17 |
| ARC LADDER LIGHT, LLC | 30 W 150 Briar Ln, Naperville, IL 60563 | 2013-03-18 |
| EXCEL MECHANICAL SERVICES LLC | 2723 Pennyroyal Circle, Naperville, IL 60563 | 2012-10-22 |
| Position Title | Officer Name | Officer Address | Date |
|---|---|---|---|
| Treasurer | DAVID L REDMOND | 535 E Diehl Rd # 100, Naperville, IL 60563-2526 | 1990-05-03 |
| President | MARK TABAK | 115 Fifth Avenue, 7th Floor, New York, NY 10003 | 2012-04-27 |
| Director | MARK TABAK | 115 Fifth Avenue, 7th Floor, New York, NY 10003 | 2012-04-27 |
| Vice President | STEVEN JOLIE | 1100 Winter Street, Waltham, MA 02451 | 2012-04-27 |
| Secretary | David L Redmond | 535 East Diehl Road, Naperville, IL 60563 | 2014-05-15 |
| City | NAPERVILLE |
| Zip Code | 60563 |
Please comment or provide details below to improve the information on BEECH STREET CORPORATION.
| Data Provider | Secretary of State (SOS), Indiana |
| Jurisdiction | Indiana State |
This dataset includes 1.05 million business entities (corporations, LLCs, etc.) registered with Secretary of State (SOS), Indiana. Each business is registered with business name, principal address, mailing address, registered agent name, registered agent address, entity status, type and creation date.