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  5. BEVERLY ENTERPRISES-DISTRIBUTION SERVICES, INC.

BEVERLY ENTERPRISES-DISTRIBUTION SERVICES, INC.

Company Details

Name: BEVERLY ENTERPRISES-DISTRIBUTION SERVICES, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 22 Jan 1987 (38 years ago)
Date of dissolution: 09 Dec 2003
Entity Number: 1138645
ZIP code: 72919
County: New York
Place of Formation: California
Address: C/O LEGAL DEPARTMENT, ONE THOUSAND BEVERLY WAY, FORT SMITH, AR, United States, 72919
Principal Address: ONE THOUSAND BEVERLY WAY, FORT SMITH, AR, United States, 72919

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
DAVID R DEVEREAUX Chief Executive Officer ONE THOUSAND BEVERLY WAY, FORT SMITH, AR, United States, 72919

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent C/O LEGAL DEPARTMENT, ONE THOUSAND BEVERLY WAY, FORT SMITH, AR, United States, 72919

History

Start date End date Type Value
2001-02-07 2003-12-09 Address 80 STATE ST, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
1997-05-22 2003-12-09 Address 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Registered Agent)
1997-03-19 2001-02-07 Address 5111 ROGERS AVE, SUITE 40A, FORT SMITH, AR, 72919, USA (Type of address: Service of Process)
1997-03-19 2001-02-07 Address 5111 ROGERS AVE, SUITE 40A, FORT SMITH, AR, 72919, USA (Type of address: Chief Executive Officer)
1997-03-19 2001-02-07 Address 5111 ROGERS AVE, SUITE 40A, FORT SMITH, AR, 72919, USA (Type of address: Principal Executive Office)
1997-03-04 1997-03-19 Address 500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Service of Process)
1997-03-04 1997-05-22 Address 500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Registered Agent)
1993-03-23 1997-03-19 Address 1200 SOUTH WALDRON ROAD, SUITE 155, FORT SMITH, AR, 72903, USA (Type of address: Principal Executive Office)
1993-03-23 1997-03-19 Address 1200 SOUTH WALDRON ROAD, SUITE 155, FORT SMITH, AR, 72903, USA (Type of address: Chief Executive Officer)
1993-03-23 1997-03-04 Address 1200 SOUTH WALDRON ROAD, SUITE 155, FORT SMITH, AR, 72903, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
031209000250 2003-12-09 SURRENDER OF AUTHORITY 2003-12-09
030204002932 2003-02-04 BIENNIAL STATEMENT 2003-01-01
010207002536 2001-02-07 BIENNIAL STATEMENT 2001-01-01
990129002111 1999-01-29 BIENNIAL STATEMENT 1999-01-01
970522000699 1997-05-22 CERTIFICATE OF CHANGE 1997-05-22
970319002101 1997-03-19 BIENNIAL STATEMENT 1997-01-01
970304000752 1997-03-04 CERTIFICATE OF CHANGE 1997-03-04
970304000730 1997-03-04 CERTIFICATE OF AMENDMENT 1997-03-04
940131002046 1994-01-31 BIENNIAL STATEMENT 1994-01-01
930323003184 1993-03-23 BIENNIAL STATEMENT 1993-01-01

Related by officers

REGISTERED AGENT REVOKED

TECHSPACE NEW YORK INC. BH SALES & MARKETING, LLC KOC FUNDING CORPORATION TRANS POWER MAURITIUS DHB INC. BALDWIN REALTY CONSULTANTS, INC. SUDO COACHING LLC ARLON OPPORTUNITIES INVESTORS GP LLC KARL ALEPH INC. SHOPPINGTOWN MALL, L.P.

THE CORPORATION

ARSHIA DESIGNS INC. AAA VACUUM CORP. ATLANTICA TELECOM, INC. MISTY SPORTSWEAR, INC. INRACKS, INC. FAT JAMS ELECTRONICS INC. CROQUEMBOUCHE, INC. LONG BEACH PEDIATRIC GROUP, P.C. LAW OFFICES OF JOSEPH A. GRECO, P.C. TEREZ, INC.

Related by address

ONE THOUSAND BEVERLY WAY, FORT SMITH, AR, United States, 72919

THERAPHYSICS OF NEW YORK IPA, INC.

Date of last update: 15 Nov 2024

Sources: New York Secretary of State

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