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BEVERLY CALIFORNIA

Company Details

Name: BEVERLY CALIFORNIA
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 15 Mar 1996 (29 years ago)
Entity Number: 2010065
County: New York
Date of dissolution: 30 Aug 2019
Place of Formation: California
Foreign Legal Name: BEVERLY HEALTH AND REHABILITATION SERVICES, INC.
Fictitious Name: BEVERLY CALIFORNIA
Address: 80 STATE ST, NEW YORK, NY, United States, 12207
Address ZIP Code: 12207
Principal Address: 5220 TENNYSON PARKWAY, STE 400, PLANO, TX, United States, 75024
Principal Address ZIP Code:

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
SALVATORE F SALAMONE Chief Executive Officer 1000 FIANNA WAY, FORT SMITH, AR, United States, 72919

DOS Process Agent

Name Role Address
CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE ST, NEW YORK, NY, United States, 12207

History

Start date End date Type Value
2014-03-12 2018-03-13 Address 7160 N DALLAS PARKWAY STE 400, PLANO, TX, 75024, USA (Type of address: Principal Executive Office)
2012-03-28 2014-03-12 Address 1000 FIANNA WAY, FORT SMITH, AR, 72919, USA (Type of address: Principal Executive Office)
2010-04-08 2012-03-28 Address 80 STATE ST, NEW YORK, NY, 12207, USA (Type of address: Service of Process)
2010-04-08 2012-03-28 Address 650 WEST ALLUVIAL AVE, FRESNO, CA, 93711, USA (Type of address: Chief Executive Officer)
2010-04-08 2012-03-28 Address 650 WEST ALLUVIAL AVE, FRESNO, CA, 93711, USA (Type of address: Principal Executive Office)
2008-04-16 2010-04-08 Address 650 WEST ALLUVIAL AVE, FRESNO, CA, 93711, USA (Type of address: Principal Executive Office)
2008-04-16 2010-04-08 Address 650 WEST ALLUVIAL AVE, FRESNO, CA, 93711, USA (Type of address: Chief Executive Officer)
2004-03-03 2010-04-08 Address 80 STATE ST, NEW YORK, NY, 12207, USA (Type of address: Service of Process)
2004-03-03 2008-04-16 Address 1 THOUSAND BEVERLY WAY, FORT SMITH, AR, 72919, USA (Type of address: Principal Executive Office)
2004-03-03 2008-04-16 Address 1 THOUSAND BEVERLY WAY, FORT SMITH, AR, 72919, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
190830000201 2019-08-30 CERTIFICATE OF TERMINATION 2019-08-30
180313006161 2018-03-13 BIENNIAL STATEMENT 2018-03-01
160301006730 2016-03-01 BIENNIAL STATEMENT 2016-03-01
140312006334 2014-03-12 BIENNIAL STATEMENT 2014-03-01
120328002706 2012-03-28 BIENNIAL STATEMENT 2012-03-01
100408002898 2010-04-08 BIENNIAL STATEMENT 2010-03-01
080416002903 2008-04-16 BIENNIAL STATEMENT 2008-03-01
060224002487 2006-02-24 BIENNIAL STATEMENT 2006-03-01
040303002349 2004-03-03 BIENNIAL STATEMENT 2004-03-01
020312002302 2002-03-12 BIENNIAL STATEMENT 2002-03-01

Date of last update: 13 Nov 2024

Sources: New York Secretary of State