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BENTLEY HEALTH CARE NEW JERSEY, INC.

Company Details

Name: BENTLEY HEALTH CARE NEW JERSEY, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 27 Feb 1998 (27 years ago) (Companies founded in February 1998)
Date of dissolution: 29 Dec 2011
Entity Number: 2233163
ZIP code: 12207 (Companies in New York, 12207)
County: New York
Place of Formation: Delaware
Principal Address: 9777 WILSHIRE BLVD, STE 512, BEVERLY HILLS, CA, United States, 90212
Address: 80 STATE STREET, ALBANY, NY, United States, 12207

DOS Process Agent

Name Role Address
C/O CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
BERNARD SALICK, M.D. Chief Executive Officer 9777 WILSHIRE BLVD, STE 512, BEVERLY HILLS, CA, United States, 90212

History

Start date End date Type Value
2008-02-22 2010-03-15 Address 9777 WILSHIRE BLVD, 4TH FL, BEVERLY HILLS, CA, 90211, 1906, USA (Type of address: Chief Executive Officer)
2008-02-22 2010-03-15 Address 9777 WILSHIRE BLVD, 4TH FL, BEVERLY HILLS, CA, 90211, 1906, USA (Type of address: Principal Executive Office)
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)
1998-02-27 2010-03-15 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
111229000437 2011-12-29 CERTIFICATE OF TERMINATION 2011-12-29
100315002347 2010-03-15 BIENNIAL STATEMENT 2010-02-01
080222003250 2008-02-22 BIENNIAL STATEMENT 2008-02-01
060309002569 2006-03-09 BIENNIAL STATEMENT 2006-02-01
040312002315 2004-03-12 BIENNIAL STATEMENT 2004-02-01
020208003032 2002-02-08 BIENNIAL STATEMENT 2002-02-01
000323002874 2000-03-23 BIENNIAL STATEMENT 2000-02-01
980227000050 1998-02-27 APPLICATION OF AUTHORITY 1998-02-27

Date of last update: 12 Nov 2024

Sources: New York Secretary of State