| Name: | MORTENSON FAMILY DENTAL CENTER, INC. |
| Legal type: | Kentucky Corporation |
| Status: | Inactive |
| Standing: | Good |
| Profit or Non-Profit: | Profit |
| File Date: | 09 Dec 2004 (20 years ago) |
| Organization Date: | 09 Dec 2004 (20 years ago) |
| Last Annual Report: | 10 Apr 2020 (5 years ago) |
| Organization Number: | 0600849 |
| ZIP code: | 40223 |
| City: | Louisville, Anchorage, Blue Rdg Mnr, Blue Ridge Mano... |
| Primary County: | Jefferson County |
| Principal Office: | 1300 LINN STATION ROAD, SUITE 100, LOUISVILLE, KY 40223 |
| Place of Formation: | KENTUCKY |
| Authorized Shares: | 500000 |
| Name | Role |
|---|---|
| William E. Becknell | CEO |
| Name | Role |
|---|---|
| Heather Walker | Director |
| O. Wayne Mortenson | Director |
| Britt Bostick | Director |
| Robert Fuchs | Director |
| William E. Becknell | Director |
| John Pantazis | Director |
| Garry Meeks | Director |
| Brent Mortenson | Director |
| William D. Engilman | Director |
| Name | Role |
|---|---|
| Jeffrey Reibel | CFO |
| Name | Role |
|---|---|
| Charlotte L. Hendrick | Assistant Secretary |
| Bryan Hildreth | Assistant Secretary |
| Name | Role |
|---|---|
| Brooks Newman | Secretary |
| Name | Role |
|---|---|
| Jeffrey Reibel | Treasurer |
| Name | Role |
|---|---|
| Britt Bostick | Vice President |
| Name | Role |
|---|---|
| STEVEN A GOODMAN | Incorporator |
| Name | Role |
|---|---|
| FBT LLC | Registered Agent |
| Name | Role |
|---|---|
| William D. Engilman | President |
| Name | Action |
|---|---|
| (NQ) MORHEART DENTAL MANAGEMENT SERVICES, LLC | Merger |
| MORTENSON INVESTOR GROUP, LLC | Merger |
| MORTENSON FAMILY DENTAL CENTER, INC. | Merger |
| APOGEE DENTAL NETWORK, INC. | Merger |
| SUMMIT-MFDH ACQUISITION SUB, INC. | Merger |
| (NQ) APOGEE DENTAL NETWORK, LLC | Merger |
| (NQ) HOWARD EQUIPMENT LEASING, INC. | Merger |
| Mortenson Family Dental Management, LLC | Old Name |
| MORTENSON-STONEHAVEN ACQUISITION SUBSIDIARY, INC. | Merger |
| Summit Merger Corporation | Merger |
| Name | File Date |
|---|---|
| Annual Report | 2020-04-10 |
| Registered Agent name/address change | 2019-07-31 |
| Principal Office Address Change | 2019-07-29 |
| Registered Agent name/address change | 2019-03-29 |
| Annual Report | 2019-03-22 |
| Annual Report | 2018-03-14 |
| Articles of Merger | 2018-01-11 |
| Articles of Merger | 2017-06-28 |
| Registered Agent name/address change | 2017-04-26 |
| Principal Office Address Change | 2017-04-26 |
Sources: Kentucky Secretary of State
