Name: | SUPERIOR CARE, INC. |
Jurisdiction: | MISSISSIPPI |
Business Type: | Profit Corporation |
Status: | Dissolved |
Effective Date: | 24 Sep 1979 (45 years ago) |
Business ID: | 300388 |
State of Incorporation: | MISSISSIPPI |
Principal Office Address: | 8500 W 110TH STSHAWNEE MISSION, KS 66210-1804 |
Name | Role | Address |
---|---|---|
United States Corporation Company | Agent | 109 Executive Drive, Suite 3, Madison, MS 39110 |
Name | Role | Address |
---|---|---|
TONY REEVES | Director | 16TH FLOOR, 99 SUMMER STREET, BOSTON, MA 2110 |
NEIL COOK | Director | 16TH FLOOR, 99 SUMMER STREET, BOSTON, MA 2110 |
Name | Role | Address |
---|---|---|
TONY REEVES | President | 16TH FLOOR, 99 SUMMER STREET, BOSTON, MA 2110 |
Name | Role | Address |
---|---|---|
NEIL COOK | Secretary | 16TH FLOOR, 99 SUMMER STREET, BOSTON, MA 2110 |
Name | Role | Address |
---|---|---|
NEIL COOK | Treasurer | 16TH FLOOR, 99 SUMMER STREET, BOSTON, MA 2110 |
Name | Role | Address |
---|---|---|
NEIL COOK | Vice President | 16TH FLOOR, 99 SUMMER STREET, BOSTON, MA 2110 |
Name | Role | Address |
---|---|---|
MARIA SILVESTRI | Incorporator | 9 EAST 40TH ST, NEW YORK, NY 60000 |
MARGARET M OUELLETTE | Incorporator | 9 EAST 40TH ST, NEW YORK, NY 60000 |
MARK SKUBICKI | Incorporator | 9 EAST 40TH ST, NEW YORK, NY 60000 |
Type | Status | Filed Date | Description |
---|---|---|---|
Registered Agent Change of Address | Filed | 2022-03-31 | Agent Address Change For United States Corporation Company |
Registered Agent Change of Address | Filed | 2018-06-15 | Agent Address Change For United States Corporation Company |
Registered Agent Change of Address | Filed | 2016-02-03 | Agent Address Change For United States Corporation Company |
Dissolution | Filed | 1991-01-21 | Dissolution |
Annual Report | Filed | 1990-02-21 | Annual Report |
Annual Report | Filed | 1989-04-03 | Annual Report |
Annual Report | Filed | 1988-10-14 | Annual Report |
Reinstatement | Filed | 1984-05-10 | Reinstatement |
Reinstatement | Filed | 1983-10-04 | Reinstatement |
Name Reservation Form | Filed | 1979-09-24 | Name Reservation |
Date of last update: 13 Dec 2024
Sources: Mississippi Secretary of State