Entity Summary
ID Number: 000045312    
Summary for:  Beech Street Corporation
The exact name of the Foreign Corporation:   Beech Street Corporation
The name was changed from: CAPP CARE, INC. on 11-15-1999
Entity type:   Foreign Corporation
Identification Number: 000045312
Date of Qualification in Rhode Island:   11-16-1987 Effective Date:   11-16-1987
Organized under the laws of: State: CA Country: USA
The location of the Principal Office:
         
Address: 535 E. DIEHL ROAD, #100
City or Town, State, Zip, Country: NAPERVILLE,   IL   60563   USA
The mailing address or specified office:
         
Address:
City or Town, State, Zip, Country:      
Agent Resigned:  N   Address Maintained:  Y  
The name and address of the Registered Agent:
         
Name: CORPORATION SERVICE COMPANY
Address: 222 JEFFERSON BOULEVARD, SUITE 200
City or Town, State, Zip, Country: WARWICK,   RI   02888   USA
The Officers and Directors of the Corporation:
TitleIndividual NameAddress
PRESIDENTTRAVIS DALTON 535 E DIEHL ROAD NAPERVILLE, IL 60563 USA
TREASURERJASON WONG 535 E DIEHL ROAD NAPERVILLE, IL 60563 USA
SECRETARYKENT BARTHOLOMEW 535 E DIEHL ROAD NAPERVILLE, IL 60563 USA
CFODOUGLAS GARIS 535 E DIEHL ROAD NAPERVILLE, IL 60563 USA
SENIOR VICE PRESIDENTTARA O'NEIL 16 CROSBY DRIVE BEDFORD, MA 01730 USA
VICE PRESIDENTSTEVEN JOLIE 20 SPEEN ST, STE 202 FRAMINGHAM, MA 01701 USA
ASSISTANT SECRETARYSHAWNA E GASIK 535 EAST DIEHL ROAD NAPERVILLE, IL 60563 USA
DIRECTORTRAVIS DALTON 535 E DIEHL ROAD NAPERVILLE, IL 60563 USA
DIRECTORDOUGLAS GARIS 535 E DIEHL ROAD NAPERVILLE, IL 60563 USA
The total number of shares and the par value, if any, of each class of stock which this business entity is authorized to issue:
Class of Stock Series Par value per share Total Authorized Total issued and outstanding
No. of shares No. of shares
CNP $ 0.00001,0001,000
Purpose:
North American Industry Classification System Code(NAICS):
View filings for this business entity:
Click here to access 2006 and 2007 annual reports filed prior to July 25, 2007. The corporate ID is required.
Business Services Division |          Rhode Island Department of State