Exhibit 25.1
FORM T-1
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
STATEMENT OF ELIGIBILITY
UNDER THE TRUST INDENTURE ACT OF 1939 OF A
CORPORATION DESIGNATED TO ACT AS TRUSTEE
CHECK IF AN APPLICATION TO DETERMINE
ELIGIBILITY OF A TRUSTEE PURSUANT TO
SECTION 305(b)(2) | |
BNY MIDWEST TRUST COMPANY
(formerly known as CTC Illinois Trust Company)
(Exact name of trustee as specified in its charter)
| | |
Illinois (State of incorporation if not a U.S. national bank) | | 36-3800435 (I.R.S. employer identification no.) |
| | |
2 North LaSalle Street Suite 1020 Chicago, Illinois (Address of principal executive offices) | | 60602 (Zip code) |
Beverly Enterprises, Inc.
| | |
Delaware (State or other jurisdiction of incorporation or organization) | | 62-1691861 (I.R.S. employer identification no.) |
| | | | |
| | (State or other jurisdiction of | | (I.R.S. Employer |
(Exact names of registrants as | | incorporation or | | Identification |
specified in its charter)
| | organization)
| | No.)
|
4F Funding, Inc. | | California | | 95-3849624 |
| | | | |
AEDON HomeCare – Houston, LLC | | Delaware | | 20-0149281 |
| | | | |
AEDON HomeCare – Minnesota, LLC | | Delaware | | 20-0889272 |
| | | | |
AEDON HomeCare, LLC | | Delaware | | 43-1974984 |
| | | | |
AEDON Staffing, LLC | | Delaware | | 43-1974983 |
| | | | |
AEGIS Therapies – Oregon, Inc. | | Delaware | | 20-0353804 |
| | | | |
AEGIS Therapies – Wisconsin, Inc. | | Delaware | | 20-0043503 |
| | | | |
AEGIS Therapies, Inc. | | Delaware | | 71-0811574 |
| | | | |
AEGIS Therapies – Florida, Inc. | | Delaware | | 71-0859178 |
| | | | |
Affirmacare, LLC | | Delaware | | 20-1193397 |
| | | | |
AGI-Camelot, Inc. | | Maryland | | 43-1253376 |
| | | | |
AseraCare Hospice – Birmingham, LLC | | Delaware | | 20-1187019 |
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| | | | |
| | (State or other jurisdiction of | | (I.R.S. Employer |
(Exact names of registrants as | | incorporation or | | Identification |
specified in its charter)
| | organization)
| | No.)
|
AseraCare Hospice – Corinth, LLC | | Delaware | | 20-1187926 |
| | | | |
AseraCare Hospice – Demopolis, LLC | | Delaware | | 20-1187474 |
| | | | |
AseraCare Hospice – Hamilton, LLC | | Delaware | | 20-1187948 |
| | | | |
AseraCare Hospice – Jackson, LLC | | Delaware | | 20-1187986 |
| | | | |
AseraCare Hospice – Marshall County, LLC | | Delaware | | 20-1187937 |
| | | | |
AseraCare Hospice – Memphis, LLC | | Delaware | | 20-1188108 |
| | | | |
AseraCare Hospice – Meridian, LLC | | Delaware | | 20-1187872 |
| | | | |
AseraCare Hospice – Monroeville, LLC | | Delaware | | 20-1188030 |
| | | | |
AseraCare Hospice – New Albany, LLC | | Delaware | | 20-1187862 |
| | | | |
AseraCare Hospice – New Horizons, LLC | | Delaware | | 20-1188150 |
| | | | |
AseraCare Hospice – Philadelphia, LLC | | Delaware | | 20-1187566 |
| | | | |
AseraCare Hospice – Russellville, LLC | | Delaware | | 20-1188073 |
-3-
| | | | |
| | (State or other jurisdiction of | | (I.R.S. Employer |
(Exact names of registrants as | | incorporation or | | Identification |
specified in its charter)
| | organization)
| | No.)
|
AseraCare Hospice – Senatobia, LLC | | Delaware | | 20-1187538 |
| | | | |
AseraCare Hospice – Tennessee, LLC | | Delaware | | 20-1188156 |
| | | | |
Beverly – Bella Vista Holding, Inc. | | Delaware | | 71-0797481 |
| | | | |
Beverly – Missouri Valley Holding, Inc. | | Delaware | | 71-0797485 |
| | | | |
Beverly – Rapid City Holding, Inc. | | Delaware | | 71-0797483 |
| | | | |
Beverly Enterprises – Alabama, Inc. | | California | | 95-3742145 |
| | | | |
Beverly Enterprises – Arizona, Inc. | | California | | 95-3750871 |
| | | | |
Beverly Enterprises – Arkansas, Inc. | | California | | 95-3751272 |
| | | | |
Beverly Enterprises – California, Inc. | | California | | 95-2499218 |
| | | | |
Beverly Enterprises – Delaware, Inc. | | California | | 95-3849628 |
| | | | |
Beverly Enterprises – District of Columbia, Inc. | | California | | 95-3750889 |
| | | | |
Beverly Enterprises – Florida, Inc. | | California | | 95-3742251 |
-4-
| | | | |
| | (State or other jurisdiction of | | (I.R.S. Employer |
(Exact names of registrants as | | incorporation or | | Identification |
specified in its charter)
| | organization)
| | No.)
|
Beverly Enterprises – Garden Terrace, Inc. | | California | | 95-3849648 |
| | | | |
Beverly Enterprises – Georgia, Inc. | | California | | 95-3750880 |
| | | | |
Beverly Enterprises – Hawaii, Inc. | | California | | 95-3750890 |
| | | | |
Beverly Enterprises – Illinois, Inc. | | California | | 95-3750883 |
| | | | |
Beverly Enterprises – Indiana, Inc. | | California | | 95-3744258 |
| | | | |
Beverly Enterprises – Kansas, LLC | | California | | 27-0019977 |
| | | | |
Beverly Enterprises – Kentucky, Inc. | | California | | 95-3750894 |
| | | | |
Beverly Enterprises – Maryland, Inc. | | California | | 95-3750892 |
| | | | |
Beverly Enterprises – Massachusetts, Inc. | | California | | 95-3750893 |
| | | | |
Beverly Enterprises – Minnesota, LLC | | California | | 27-0019982 |
| | | | |
Beverly Enterprises – Mississippi, Inc. | | California | | 95-3742144 |
| | | | |
Beverly Enterprises – Missouri, Inc. | | California | | 95-3750895 |
-5-
| | | | |
| | (State or other jurisdiction of | | (I.R.S. Employer |
(Exact names of registrants as | | incorporation or | | Identification |
specified in its charter)
| | organization)
| | No.)
|
Beverly Enterprises – Nebraska, Inc. | | California | | 95-3750873 |
| | | | |
Beverly Enterprises – New Jersey, Inc. | | California | | 95-3750884 |
| | | | |
Beverly Enterprises – North Carolina, Inc. | | California | | 95-3742257 |
| | | | |
Beverly Enterprises – Ohio, Inc. | | California | | 95-3750867 |
| | | | |
Beverly Enterprises – Oregon, Inc. | | California | | 95-3750881 |
| | | | |
Beverly Enterprises – Pennsylvania, Inc. | | California | | 95-3750870 |
| | | | |
Beverly Enterprises – South Carolina, Inc. | | California | | 95-3750866 |
| | | | |
Beverly Enterprises – Tennessee, Inc. | | California | | 95-3742261 |
| | | | |
Beverly Enterprises – Texas, Inc. | | California | | 95-3744256 |
| | | | |
Beverly Enterprises – Virginia, Inc. | | California | | 95-3742694 |
| | | | |
Beverly Enterprises – Washington, Inc. | | California | | 95-3750868 |
| | | | |
Beverly Enterprises – West Virginia, Inc. | | California | | 95-3750888 |
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| | | | |
| | (State or other jurisdiction of | | (I.R.S. Employer |
(Exact names of registrants as | | incorporation or | | Identification |
specified in its charter)
| | organization)
| | No.)
|
Beverly Enterprises – Wisconsin, Inc. | | California | | 95-3742696 |
| | | | |
Beverly Enterprises International Limited | | California | | 95-3982125 |
| | | | |
Beverly Health and Rehabilitation Services, Inc. | | California | | 95-2301514 |
| | | | |
Beverly Healthcare – California, Inc. | | California | | 95-3750879 |
| | | | |
Beverly Healthcare – Rochester MN, LLC | | Delaware | | 20-0151678 |
| | | | |
Beverly Healthcare Management – MN, LLC | | Delaware | | 20-0169053 |
| | | | |
Beverly Healthcare, LLC | | Indiana | | 71-0817438 |
| | | | |
Beverly Manor Inc. of Hawaii | | California | | 99-0144750 |
| | | | |
Beverly Savana Cay Manor, Inc. | | California | | 95-4217381 |
| | | | |
Beverly-Indianapolis, LLC | | Indiana | | 71-0824184 |
| | | | |
BEVRD, LLC | | Delaware | | 11-3651454 |
| | | | |
CERES Select, LLC | | Delaware | | 83-0358301 |
-7-
| | | | |
| | (State or other jurisdiction of | | (I.R.S. Employer |
(Exact names of registrants as | | incorporation or | | Identification |
specified in its charter)
| | organization)
| | No.)
|
CERES Strategies Medical Services, LLC | | Delaware | | 83-0346146 |
| | | | |
CERES Strategies, Inc. | | Delaware | | 71-0812407 |
| | | | |
Commercial Management, Inc. | | Iowa | | 42-0891358 |
| | | | |
Community Care, Inc. | | North Carolina | | 56-1487367 |
| | | | |
Compassion and Personal Care Services, Inc. | | North Carolina | | 56-1904822 |
| | | | |
Eastern Home Health Supply & Equipment Co., Inc. | | North Carolina | | 56-1581980 |
| | | | |
Hale Nani, Inc. | | California | | 95-3849636 |
| | | | |
Hallmark Convalescent Homes, Inc. | | Michigan | | 41-1413478 |
| | | | |
HomeCare Preferred Choice, Inc. | | Delaware | | 62-1702864 |
| | | | |
Hospice of Eastern Carolina, Inc. | | North Carolina | | 56-1951841 |
| | | | |
Hospice Preferred Choice, Inc. | | Delaware | | 71-0761314 |
| | | | |
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| | | | |
| | (State or other jurisdiction of | | (I.R.S. Employer |
(Exact names of registrants as | | incorporation or | | Identification |
specified in its charter)
| | organization)
| | No.)
|
Liberty Nursing Homes, Incorporated | | Virginia | | 54-0784334 |
| | | | |
MATRIX Occupational Health, Inc. | | Delaware | | 58-2380955 |
| | | | |
MATRIX Wellness, LLC | | Delaware | | 27-0019980 |
| | | | |
Medical Arts Health Facility of Lawrenceville, Inc. | | Georgia | | 58-1329700 |
| | | | |
Moderncare of Lumberton, Inc. | | North Carolina | | 56-1217025 |
| | | | |
Nebraska City S-C-H, Inc. | | Nebraska | | 41-1413481 |
| | | | |
Nursing Home Operators, Inc. | | Ohio | | 34-0949279 |
| | | | |
Petersen Health Care, Inc. | | Alabama | | 59-2043392 |
| | | | |
South Alabama Nursing Home, Inc. | | California | | 95-3809397 |
| | | | |
South Dakota – Beverly Enterprises, Inc. | | Delaware | | 95-3750887 |
| | | | |
Southeastern Home Medical Equipment – Alabama, LLC | | Delaware | | 20-1198867 |
| | | | |
Southeastern Home Medical Equipment – Mississippi, LLC | | Delaware | | 20-1198933 |
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| | | | |
| | (State or other jurisdiction of | | (I.R.S. Employer |
(Exact names of registrants as | | incorporation or | | Identification |
specified in its charter)
| | organization)
| | No.)
|
Southeastern Home Medical Equipment – Tennessee, LLC | | Delaware | | 20-1198957 |
| | | | |
Spectra Healthcare Alliance, Inc. | | Delaware | | 71-0759298 |
| | | | |
Tar Heel Infusion Company, Inc. | | North Carolina | | 56-1767308 |
| | | | |
TMD Disposition Company | | Florida | | 59-3151568 |
| | | | |
Vantage Healthcare Corporation | | Delaware | | 35-1572998 |
| | | | |
VIZIA Healthcare Design Group, LLC | | Delaware | | 20-0337901 |
| | |
One Thousand Beverly Way Fort Smith, Arkansas (Address of principal executive offices) | | 72919 (Zip code) |
7⅞% Senior Subordinated Notes due 2014
(Title of the indenture securities)
-10-
1. | | General information. Furnish the following information as to the Trustee: |
| (a) | | Name and address of each examining or supervising authority to which it is subject. |
| | |
Name
| | Address
|
Office of Banks & Trust Companies of the State of Illinois | | 500 E. Monroe Street Springfield, Illinois 62701-1532 |
| | |
Federal Reserve Bank of Chicago | | 230 S. LaSalle Street Chicago, Illinois 60603 |
| (b) | | Whether it is authorized to exercise corporate trust powers. |
Yes.
2. | | Affiliations with Obligor. |
If the obligor is an affiliate of the trustee, describe each such affiliation.
None.
Exhibits identified in parentheses below, on file with the Commission, are incorporated herein by reference as an exhibit hereto, pursuant to Rule 7a-29 under the Trust Indenture Act of 1939 (the “Act”) and 17 C.F.R. 229.10(d).
| | |
1. | | A copy of Articles of Incorporation of BNY Midwest Trust Company (formerly CTC Illinois Trust Company, formerly Continental Trust Company) as now in effect. (Exhibit 1 to Form T-1 filed with the Registration Statement No. 333-47688.) |
| | |
2,3. | | A copy of the Certificate of Authority of the Trustee as now in effect, which contains the authority to commence business and a grant of powers to exercise corporate trust powers. (Exhibit 2 to Form T-1 filed with the Registration Statement No. 333-47688.) |
| | |
4. | | A copy of the existing By-laws of the Trustee. (Exhibit 4 to Form T-1 filed with the Registration Statement No. 333-47688.) |
| | |
6. | | The consent of the Trustee required by Section 321(b) of the Act. (Exhibit 6 to Form T-1 filed with the Registration Statement No. 333-47688.) |
| | |
7. | | A copy of the latest report of condition of the Trustee published pursuant to law or to the requirements of its supervising or examining authority. |
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SIGNATURE
Pursuant to the requirements of the Act, the Trustee, BNY Midwest Trust Company, a corporation organized and existing under the laws of the State of Illinois, has duly caused this statement of eligibility to be signed on its behalf by the undersigned, thereunto duly authorized, all in The City of Chicago, and State of Illinois, on the 22nd day of September, 2004.
| | | | |
| BNY Midwest Trust Company | |
| By: | C. Potter | |
| | Name: | C. Potter |
| | Title: | Assistant Vice President | |
|
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OFFICE OF BANKS AND REAL ESTATE
Bureau of Banks and Trust Companies
CONSOLIDATED REPORT OF CONDITION
OF
BNY Midwest Trust Company
2 North LaSalle Street
Suite 1020
Chicago, Illinois 60602
Including the institution’s domestic and foreign subsidiaries completed as of the close of business on March 31, 2004, submitted in response to the call of the Office of Banks and Real Estate of the State of Illinois.
| | | | |
ASSETS
| | Thousands of Dollars
|
| | (000) |
1. Cash and Due from Depository Institutions | | | 45,800 | |
2. U.S. Treasury Securities | | | -0- | |
3. Obligations of States and Political Subdivisions | | | -0- | |
4. Other Bonds, Notes and Debentures | | | -0- | |
5. Corporate Stock | | | -0- | |
6. Trust Company Premises, Furniture, Fixtures and Other Assets Representing Trust Company Premises | | | 694 | |
7. Accounts Receivable | | | 4,398 | |
8. Goodwill | | | 86,813 | |
9. Intangibles | | | -0- | |
10. Other Assets | | | 133 | |
(Itemize amounts greater than 15% of Line 10) | | | | |
Prepaid Expenses | | | 71 | |
Computer Software | | | 36 | |
11.TOTAL ASSETS | | | 137,838 | |
Page 1 of 3
OFFICE OF BANKS AND REAL ESTATE
Bureau of Banks and Trust Companies
CONSOLIDATED REPORT OF CONDITION
OF
BNY Midwest Trust Company
2 North LaSalle Street
Suite 1020
Chicago, Illinois 60602
| | | | |
LIABILITIES
| | Thousands of Dollars
|
12. Accounts Payable | | | 42 | |
13. Taxes Payable | | | 4,678 | |
14. Other Liabilities for Borrowed Money | | | 25,425 | |
15. Other Liabilities | | | | |
(Itemize amounts greater than 15% of Line 14) | | | | |
Reserve for Taxes | | | 8,770 | |
| | | 9,251 | |
16.TOTAL LIABILITIES | | | 39,396 | |
EQUITY CAPITAL | | | | |
17. Preferred Stock | | | -0- | |
18. Common Stock | | | 2,000 | |
19. Surplus | | | 67,130 | |
20. Reserve for Operating Expenses | | | -0- | |
21. Retained Earnings (Loss) | | | 29,312 | |
22.TOTAL EQUITY CAPITAL | | | 98,442 | |
23.TOTAL LIABILITIES AND EQUITY CAPITAL | | | 137,838 | |
Page 2 of 3
| | |
I, | | Robert L. DePaola, Vice President |
| | |
| | (Name and Title of Officer Authorized to Sign Report) |
of BNY Midwest Trust Company certify that the information contained in this statement is accurate to the best of my knowledge and belief. I understand that submission of false information with the intention to deceive the Commissioner or his Administrative officers is a felony.
/s/ Robert L. DePaola
(Signature of Officer Authorized to Sign Report)
Sworn to and subscribed before me this23rd day of January ,2004.
My Commission expires May 15, 2007.
/s/ Joseph A. Giacobino, Notary Public
(Notary Seal)
Person to whom Supervisory Staff should direct questions concerning this report.
| | |
Emmie Chan | | Assistant Treasurer |
| | |
Name | | Title |
| | |
(212) 437-5639 | | |
|
Telephone Number (Extension) | | |
| | |
eychan@bankofny.com | | |
| | |
E-mail | | |
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