BEVERLY HEALTHCARE - CALIFORNIA, INC. (Entity# 01118279) is a corporation registered with California Secretary of State. The business incorporation date is July 28, 1982. The corporation status is Active.
| Corporation Number | 01118279 |
| Corporation Name | BEVERLY HEALTHCARE - CALIFORNIA, INC. |
| Incorporation Date | 1982-07-28 |
| Corporation Status | Active |
| SO File Number | FQ10973 |
| SO File Date | 2017-07-31 |
| Care Of Name | GOLDEN LIVING/LEGAL DEPT |
| Mailing Address |
1000 Fianna Way Fort Smith AR 72919 |
| CEO Name | BRANDON RIBAR |
| CEO Address |
5220 Tennyson Parkway Suite 400 Plano TX 75024 |
| Agent Name | CORPORATION SERVICE COMPANY WHICH WILL DO BUSINESS IN CALIFORNIA AS CSC - LAWYERS INCORPORATING SERVICE |
| Agent Address |
2710 Gateway Oaks Dr Ste 150n Sacramento CA 95833 |
| Entity Type | Articles of Incorporation |
| Corporation Tax Base | Stock |
| Transaction Julian Date | 2017-08-01 |
| Serial ID | Transaction Date | Transaction Code | Comment | Document Number |
|---|---|---|---|---|
| 2006-03-16 | - Certificate of Amendment | A0642430 | ||
| 1999-10-20 | - Certificate of Amendment |
NAME CHANGE FROM: BEVERLY ENTERPRISES - CALIFORNIA, INC. |
A0533428 | |
| 1992-12-31 | - MERG |
SURVIVOR-MERGED IN C1579432 SHARED HOME CARE IX, INC. |
A0426756 | |
| 1992-12-31 | - MERG |
SURVIVOR-MERGED IN C1577322 SHARED HOME CARE III, INC. |
A0426756 | |
| 1992-12-31 | - MERG |
SURVIVOR-MERGED IN C1576072 BE - MEDICAL EQUIPMENT CORPORATION - NY |
A0426756 | |
| 1992-12-31 | - MERG |
SURVIVOR-MERGED IN C1545089 SHARED HOME CARE I, INC. |
A0426756 | |
| 1992-12-31 | - MERG |
SURVIVOR-MERGED IN C1295372 BE - FOHCP LIMITED |
A0426756 | |
| 1992-12-31 | - MERG |
MERGED IN C1287814 BEVERLY ADVISORS, LIMITED |
A0426756 | |
| 1992-12-31 | - MERG |
SURVIVOR-MERGED IN C1274387 BE PROPERTIES, INC. |
A0426756 | |
| 1992-12-31 | - MERG |
SURVIVOR-MERGED IN C0742798 SHERMAN OAKS CONVALESCENT HOSPITAL, INC. |
A0426756 | |
| 1992-12-31 | - MERG |
SURVIVOR-MERGED IN C0599752 K-D INVESTMENT CO. |
A0426756 | |
| 1991-01-18 | - MERG |
MERGED IN C1636750 BE CALIFORNIA CORPORATION |
A0398142 | |
| 1986-10-10 | - MERG |
SURVIVOR-MERGED IN C0618260 WHITE AVENUE CONVALESCENT CENTER |
A0323591 | |
| 1985-10-31 | - MERG |
SURVIVOR-MERGED IN C0577106 BEVERLY MANOR INC. OF EUREKA |
A0306301 | |
| 1984-09-24 | - MERG |
SURVIVOR-MERGED IN C1006355 OAK PARK CARE CENTER, INC. |
A0288362 | |
| 1984-07-25 | - FTRS | |||
| 1984-07-02 | - Franchise Tax Board Suspension MERG Merger | |||
| 1983-11-04 | - MERG |
SURVIVOR-MERGED IN C0892152 MISSION HOME HEALTH, INC. |
A0273433 | |
| 1983-09-12 | - MERG |
SURVIVOR-MERGED IN C0966685 B.B.A.G.G. CORPORATION, INC. |
A0271334 | |
| 1983-09-12 | - MERG |
SURVIVOR-MERGED IN C0999214 G.G.A.B.S. CORPORATION |
A0271333 | |
| 1983-09-12 | - MERG |
SURVIVOR-MERGED IN C1092263 MONTEREY MISSION, INC. |
A0271332 | |
| 1983-09-01 | - MERG |
SURVIVOR-MERGED IN C0717843 EASTWOOD CARE CENTER, INC. |
A0270206 | |
| 1983-08-05 | - MERG |
SURVIVOR-MERGED IN C0927676 VILLA OCOTILLO, INC. |
A0268968 |
| Street Address | 1000 FIANNA WAY |
| City | FORT SMITH |
| State | AR |
| Zip Code | 72919 |
| Entity Name | Office Address | CEO/Agent | Incorporation |
|---|---|---|---|
| Beverly Enterprises, Inc. | 1000 Fianna Way, Fort Smith, AR 72919 | SALVATORE F SALAMONE | 2006-11-22 |
| Ceres Strategies, Inc. | 1000 Fianna Way, Fort Smith, AR 72919 | BRANDON RIBAR | 1999-07-30 |
| Aegis Therapies, Inc. | 1000 Fianna Way, Fort Smith, AR 72919 | MARTHA J SCHRAM | 1999-01-04 |
| Homecare Preferred Choice, Inc. | 1000 Fianna Way, Fort Smith, AR 72919 | SALVATORE F SALAMONE | 1997-09-23 |
| Beverly Savana Cay Manor, Inc. | 1000 Fianna Way, Fort Smith, AR 72919 | SALVATORE F. SALAMONE | 1989-05-16 |
| Beverly Enterprises International Limited | 1000 Fianna Way, Fort Smith, AR 72919 | JULIANNE WILLIAMS | 1985-07-16 |
| Beverly Enterprises - Delaware, Inc. | 1000 Fianna Way, Fort Smith, AR 72919 | SALVATORE F. SALAMONE | 1983-05-20 |
| 4f Funding, Inc. | 1000 Fianna Way, Fort Smith, AR 72919 | SALVATORE F. SALAMONE | 1983-05-20 |
| Hale Nani, Inc. | 1000 Fianna Way, Fort Smith, AR 72919 | SALVATORE F. SALAMONE | 1983-05-20 |
| Beverly Enterprises - Garden Terrace, Inc. | 1000 Fianna Way, Fort Smith, AR 72919 | JULIANNE WILLIAMS | 1983-01-07 |
| Role | Name / Organization | Address |
|---|---|---|
| Agent | CORPORATION SERVICE COMPANY WHICH WILL DO BUSINESS IN CALIFORNIA AS CSC - LAWYERS INCORPORATING SERVICE |
| City | FORT SMITH |
| Zip Code | 72919 |
Please comment or provide details below to improve the information on BEVERLY HEALTHCARE - CALIFORNIA, INC..
| Data Provider | California Secretary of State |
| Jurisdiction | California State |
This dataset includes 3.55 million business entities (corporations, LLCs, etc.) registered with California Secretary of State. Each business is registered with business name, principal address, mailing address, owner name, owner address, entity status, type and creation date.