Beech Street Corporation

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Company Details

Name:	Beech Street Corporation
Jurisdiction:	Rhode Island
Entity type:	Foreign Corporation
Status:	Activ
Date of Organization in Rhode Island:	16 Nov 1987 (38 years ago)
Identification Number:	000045312
Place of Formation:	CALIFORNIA
Purpose:	MANAGED CARE, PREFERRED PROVIDER NETWORK, UTILIZATION REVIEW
Historical names:	CAPP CARE, INC.
Principal Address:	535 E. DIEHL ROAD #100, NAPERVILLE, IL, 60563, USA

Agent

Name	Role	Address
CORPORATION SERVICE COMPANY	Agent	222 JEFFERSON BOULEVARD SUITE 200, WARWICK, RI, 02888, USA

VICE PRESIDENT

Name	Role	Address
STEVEN JOLIE	VICE PRESIDENT	20 SPEEN ST, STE 202 FRAMINGHAM, MA 01701 USA

ASSISTANT SECRETARY

Name	Role	Address
SHAWNA E GASIK	ASSISTANT SECRETARY	535 EAST DIEHL ROAD NAPERVILLE, IL 60563 USA

PRESIDENT

Name	Role	Address
TRAVIS DALTON	PRESIDENT	535 E DIEHL ROAD NAPERVILLE, IL 60563 USA

TREASURER

Name	Role	Address
JASON WONG	TREASURER	535 E DIEHL ROAD NAPERVILLE, IL 60563 USA

SECRETARY

Name	Role	Address
KENT BARTHOLOMEW	SECRETARY	535 E DIEHL ROAD NAPERVILLE, IL 60563 USA

CFO

Name	Role	Address
DOUGLAS GARIS	CFO	535 E DIEHL ROAD NAPERVILLE, IL 60563 USA

SENIOR VICE PRESIDENT

Name	Role	Address
TARA O'NEIL	SENIOR VICE PRESIDENT	16 CROSBY DRIVE BEDFORD, MA 01730 USA

DIRECTOR

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

Events

Type	Date	Old Value	New Value
Name Change	1999-11-15	CAPP CARE, INC.	Beech Street Corporation

Filings

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

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Date of last update: 18 May 2025

Sources: Rhode Island Department of State