Beech Street Corporation is an active Californian business entity incorporated 4th August 1982. CSC - Lawyers Incorporating Service acts as the agent for this company.

Company Data

Company NameBeech Street Corporation
Company AgentCSC - Lawyers Incorporating Service
Company StatusActive
Entity Number1154608
Entity TypeStock Corporation - CA - General
JurisdictionCA
Incorporation Date4 August 1982 (41 years, 8 months ago)
Statement of InfoDue 31 August 2024

Principal Address

Address25550 Commercentre DR
Suite 200
Lake Forest, CA 92630
Map

Mailing Address

Address535 East Diehl Road
Naperville, IL 60563
Map

Agent

Agent Details1505 Corporation
CSC - Lawyers Incorporating Service

History

18 July 2023Statement of Information BA20231127610
Field NameChanged FromChanged To
Annual Report Due Date8/31/20238/31/2024
21 July 2022Statement of Information BA20220548098
Field NameChanged FromChanged To
Annual Report Due Date8/31/20228/31/2023
Labor JudgementN
24 June 2009Legacy Merger LBA12381235
Field NameChanged FromChanged To
Legacy CommentLegacy number: A0692919
Legacy CommentMerged In C1175412 Pponext West, Inc.
24 June 2009Legacy Merger LBA12381234
Field NameChanged FromChanged To
Legacy CommentLegacy number: A0692919
Legacy CommentEff Date Of Merger 6/26/2009
24 June 2009Legacy Merger LBA12381233
Field NameChanged FromChanged To
Legacy CommentLegacy number: A0692919
Legacy CommentMerged In C2157169 Pponext, Inc.
29 May 2009Legacy Merger LBA12381232
Field NameChanged FromChanged To
Legacy CommentLegacy number: A0692379
Legacy CommentMerged In Nq Nj Mastercare Companies, Inc.
25 September 2008Legacy Merger LBA12381231
Field NameChanged FromChanged To
Legacy CommentLegacy number: A0682701
Legacy CommentMerged In Nq La Bestcare, Inc,
25 September 2008Legacy Merger LBA12381230
Field NameChanged FromChanged To
Legacy CommentLegacy number: A0682701
Legacy CommentEff Date Of Merger 9/30/2008
21 December 2007Legacy Merger LBA12381229
Field NameChanged FromChanged To
Legacy CommentLegacy number: A0670511
Legacy CommentEff Date Of Merger 12/31/2007
21 December 2007Legacy Merger LBA12381228
Field NameChanged FromChanged To
Legacy CommentLegacy number: A0670511
Legacy CommentMerged In Nq De Beech Street Corporation
19 October 2005Legacy Merger LBA12381227
Field NameChanged FromChanged To
Legacy CommentLegacy number: A0635349
Legacy CommentMerged In C1786217 Healthcare Decisions International, Inc.
19 October 2005Legacy Merger LBA12381226
Field NameChanged FromChanged To
Legacy CommentLegacy number: A0635348
Legacy CommentMerged In C0700609 Medical Data Management
25 November 2002System Amendment - Penalty Certification - SI LBA12381225
Field NameChanged FromChanged To
Legacy CommentSOS Certification
23 September 2002System Amendment - SI Delinquency for the year of 0 LBA12381224
11 May 1999Legacy Merger LBA12381223
Field NameChanged FromChanged To
Legacy CommentLegacy number: A0525482
Legacy CommentMerged In C2159377 Bsc Merger (California), Inc.
11 February 1999Legacy Merger LBA12381222
Field NameChanged FromChanged To
Legacy CommentLegacy number: A0521228
Legacy CommentName Change From: Capp Care, Inc.
11 February 1999Legacy Merger LBA12381221
Field NameChanged FromChanged To
Legacy CommentLegacy number: A0521228
Legacy CommentMerged In C1531737 Beech Street Corporation Which Will Do Business In California As Beechstreet Of California, Inc.
1 February 1999Restated Articles of Incorporation LBA12381220
Field NameChanged FromChanged To
Legacy CommentLegacy number: A0520506
23 October 1991Restated Articles of Incorporation LBA12381219
Field NameChanged FromChanged To
Legacy CommentLegacy number: A0410260
5 December 1988Amendment LBA12381218
Field NameChanged FromChanged To
Legacy CommentLegacy number: A0362717
30 December 1986Restated Articles of Incorporation LBA12381217
Field NameChanged FromChanged To
Legacy CommentLegacy number: A0326477
22 July 1986Amendment LBA12381216
Field NameChanged FromChanged To
Legacy CommentLegacy number: A0319089
Legacy CommentName Changed From: California Preferred Professionals, Inc.
20 December 1984Restated Articles of Incorporation LBA12381215
Field NameChanged FromChanged To
Legacy CommentLegacy number: A0291760
15 March 1983Amendment LBA12381214
Field NameChanged FromChanged To
Legacy CommentLegacy number: A0262386
4 August 1982Initial Filing 1154608

This page was last updated September 2023.