| Name: | Beech Street Corporation |
| Jurisdiction: | Rhode Island |
| Entity type: | Foreign Corporation |
| Status: | Activ |
| Date of Organization in Rhode Island: | 16 Nov 1987 (37 years ago) |
| Identification Number: | 000045312 |
| Place of Formation: | CALIFORNIA |
| Principal Address: | 535 E. DIEHL ROAD #100, NAPERVILLE, IL, 60563, USA |
| Purpose: | MANAGED CARE, PREFERRED PROVIDER NETWORK, UTILIZATION REVIEW |
| Historical names: |
CAPP CARE, INC. |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 222 JEFFERSON BOULEVARD SUITE 200, WARWICK, RI, 02888, USA |
| Name | Role | Address |
|---|---|---|
| STEVEN JOLIE | VICE PRESIDENT | 20 SPEEN ST, STE 202 FRAMINGHAM, MA 01701 USA |
| Name | Role | Address |
|---|---|---|
| SHAWNA E GASIK | ASSISTANT SECRETARY | 535 EAST DIEHL ROAD NAPERVILLE, IL 60563 USA |
| Name | Role | Address |
|---|---|---|
| TRAVIS DALTON | PRESIDENT | 535 E DIEHL ROAD NAPERVILLE, IL 60563 USA |
| Name | Role | Address |
|---|---|---|
| JASON WONG | TREASURER | 535 E DIEHL ROAD NAPERVILLE, IL 60563 USA |
| Name | Role | Address |
|---|---|---|
| KENT BARTHOLOMEW | SECRETARY | 535 E DIEHL ROAD NAPERVILLE, IL 60563 USA |
| Name | Role | Address |
|---|---|---|
| DOUGLAS GARIS | CFO | 535 E DIEHL ROAD NAPERVILLE, IL 60563 USA |
| Name | Role | Address |
|---|---|---|
| TARA O'NEIL | SENIOR VICE PRESIDENT | 16 CROSBY DRIVE BEDFORD, MA 01730 USA |
| Name | Role | Address |
|---|---|---|
| TRAVIS DALTON | DIRECTOR | 535 E DIEHL ROAD NAPERVILLE, IL 60563 USA |
| DOUGLAS GARIS | DIRECTOR | 535 E DIEHL ROAD NAPERVILLE, IL 60563 USA |
| Type | Date | Old Value | New Value |
|---|---|---|---|
| Name Change | 1999-11-15 | CAPP CARE, INC. | Beech Street Corporation |
| Number | Name | File Date |
|---|---|---|
| 202446842750 | Annual Report | 2024-02-20 |
| 202328402490 | Annual Report | 2023-02-15 |
| 202211164830 | Annual Report | 2022-02-18 |
| 202192092490 | Annual Report | 2021-02-19 |
| 202032081790 | Annual Report | 2020-02-13 |
| 201986070870 | Annual Report | 2019-02-06 |
| 201856335960 | Annual Report | 2018-01-18 |
| 201734273810 | Annual Report | 2017-02-17 |
| 201692226190 | Annual Report | 2016-02-09 |
| 201553807760 | Annual Report | 2015-01-16 |
Date of last update: 07 Apr 2025
Sources: Rhode Island Department of State
