Search icon

MONTGOMERY SQUARE SHOPPING CENTER, LLC

Company claim

Is this your business?

Get access!

Company Details

Name: MONTGOMERY SQUARE SHOPPING CENTER, LLC
Legal type: Kentucky Limited Liability Company
Status: Active
Standing: Good
File Date: 13 Jun 2006 (19 years ago)
Organization Date: 13 Jun 2006 (19 years ago)
Last Annual Report: 04 Feb 2025 (7 months ago)
Managed By: Managers
Organization Number: 0640713
Industry: Real Estate
Number of Employees: Small (0-19)
ZIP code: 41017
City: Ft Mitchell, Bromley, Covington, Crescent Park, Cresc...
Primary County: Kenton County
Principal Office: 309 ARTILLERY PARK DRIVE, #102, FT MITCHELL, KY 41017-2798
Place of Formation: KENTUCKY

Manager

Name Role
David I Stevens Manager
Dwight W Broeman, Jr. Manager

Registered Agent

Name Role
ASWD SERVICE COMPANY, LLC Registered Agent

Organizer

Name Role
JAMES G. WOLTERMANN Organizer

Unique Entity ID

CAGE Code:
7WDE5
UEI Expiration Date:
2020-05-22

Business Information

Activation Date:
2019-05-23
Initial Registration Date:
2017-03-22

Commercial and government entity program

CAGE number:
7WDE5
Status:
Obsolete
Type:
Non-Manufacturer
CAGE Update Date:
2024-06-01
SAM Expiration:
2024-04-27

Contact Information

POC:
DAVID STEVENS

Filings

Name File Date
Annual Report 2025-02-04
Annual Report 2024-02-28
Principal Office Address Change 2023-07-05
Principal Office Address Change 2023-03-30
Annual Report 2023-03-30

Reviews Leave a review

This company hasn't received any reviews.

Sources: Kentucky Secretary of State