| Name: | BENTLEY HEALTH CARE NEW YORK, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 02 Feb 1998 (27 years ago) (Companies founded in February 1998) |
| Date of dissolution: | 05 Dec 2011 |
| Entity Number: | 2224034 |
| ZIP code: | 10022 (Companies in New York, 10022) |
| County: | New York |
| Place of Formation: | Delaware |
| Principal Address: | 9777 WILSHIRE BLVD, STE 512, BEVERLY HILLS, CA, United States, 90212 |
| Address: | HOGAN & HARTSON LLP, 875 THIRD AVENUE, NEW YORK, NY, United States, 10022 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| C/O JEFFREY SCHNEIDER | DOS Process Agent | HOGAN & HARTSON LLP, 875 THIRD AVENUE, NEW YORK, NY, United States, 10022 |
| Name | Role | Address |
|---|---|---|
| BERNARD SALICK, M.D. | Chief Executive Officer | 9777 WILSHIRE BLVD, STE 512, BEVERLY HILLS, CA, United States, 90212 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2008-02-22 | 2010-03-15 | Address | 9777 WILSHIRE BLVD, 4TH FLOOR, BEVERLY HILLS, CA, 90212, USA (Type of address: Chief Executive Officer) |
| 2008-02-22 | 2010-03-15 | Address | 9777 WILSHIRE BLVD, 4TH FLOOR, BEVERLY HILLS, CA, 90212, USA (Type of address: Principal Executive Office) |
| 2007-04-12 | 2010-03-15 | Address | HOGAN & HARTSON LLP, 875 THIRD AVENUE, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 2000-03-23 | 2008-02-22 | Address | 8900 WILSHIRE BLVD, BEVERLY HILLS, CA, 90211, 1906, USA (Type of address: Chief Executive Officer) |
| 2000-03-23 | 2008-02-22 | Address | 8900 WILSHIRE BLVD, BEVERLY HILLS, CA, 90211, 1906, USA (Type of address: Principal Executive Office) |
| 1998-02-02 | 2007-04-12 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 111205000270 | 2011-12-05 | CERTIFICATE OF TERMINATION | 2011-12-05 |
| 100315002348 | 2010-03-15 | BIENNIAL STATEMENT | 2010-02-01 |
| 080222003190 | 2008-02-22 | BIENNIAL STATEMENT | 2008-02-01 |
| 070412001023 | 2007-04-12 | CERTIFICATE OF CHANGE | 2007-04-12 |
| 060309002575 | 2006-03-09 | BIENNIAL STATEMENT | 2006-02-01 |
| 040312002323 | 2004-03-12 | BIENNIAL STATEMENT | 2004-02-01 |
| 020211002194 | 2002-02-11 | BIENNIAL STATEMENT | 2002-02-01 |
| 000323002862 | 2000-03-23 | BIENNIAL STATEMENT | 2000-02-01 |
| 980202000399 | 1998-02-02 | APPLICATION OF AUTHORITY | 1998-02-02 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
