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BERGENSONS PROPERTY SERVICES, INC.

Company Details

Name: BERGENSONS PROPERTY SERVICES, INC.
Jurisdiction: Kentucky
Profit or Non-Profit: Profit
Legal type: Foreign Corporation
Status: Inactive
Standing: Bad
File Date: 29 Dec 2004 (20 years ago)
Authority Date: 29 Dec 2004 (20 years ago)
Last Annual Report: 22 Mar 2011 (14 years ago)
Organization Number: 0602226
Principal Office: 3605 OCEAN RANCH BLVD., SUITE 200, OCEANSIDE, CA 92056
Place of Formation: DELAWARE

Registered Agent

Name Role
KY SECRETARY OF STATE Registered Agent

CEO

Name Role
MARK MINASIAN CEO

CFO

Name Role
JAMES BRAUN CFO

President

Name Role
DENNIS M LEARY President

Secretary

Name Role
ERIC R MENKE Secretary

Vice President

Name Role
ERIC R MENKE Vice President

Director

Name Role
DENNIS M LEARY Director
ERIC R MENKE Director

Filings

Name File Date
Registered Agent name/address change 2015-10-27
Revocation of Certificate of Authority 2012-09-11
Annual Report 2011-03-22
Registered Agent name/address change 2010-10-04
Annual Report 2010-03-24
Annual Report 2009-03-24
Principal Office Address Change 2008-05-16
Annual Report 2008-02-11
Annual Report 2007-10-05
Annual Report 2006-10-03

Date of last update: 03 Jan 2025

Sources: Kentucky Secretary of State