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SUPERIOR CARE, INC.

Company Details

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

Agent

Name Role Address
United States Corporation Company Agent 109 Executive Drive, Suite 3, Madison, MS 39110

Director

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

President

Name Role Address
TONY REEVES President 16TH FLOOR, 99 SUMMER STREET, BOSTON, MA 2110

Secretary

Name Role Address
NEIL COOK Secretary 16TH FLOOR, 99 SUMMER STREET, BOSTON, MA 2110

Treasurer

Name Role Address
NEIL COOK Treasurer 16TH FLOOR, 99 SUMMER STREET, BOSTON, MA 2110

Vice President

Name Role Address
NEIL COOK Vice President 16TH FLOOR, 99 SUMMER STREET, BOSTON, MA 2110

Incorporator

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

Filings

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