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POINTE BENTON HOMEOWNERS ASSOCIATION, INC.

Company Details

Name: POINTE BENTON HOMEOWNERS ASSOCIATION, INC.
Legal type: Kentucky Corporation
Status: Active
Standing: Good
Profit or Non-Profit: Non-profit
File Date: 22 Mar 2011 (14 years ago)
Organization Date: 22 Mar 2011 (14 years ago)
Last Annual Report: 13 Feb 2025 (2 months ago)
Organization Number: 0787430
Industry: Membership Organizations
Number of Employees: Small (0-19)
ZIP code: 41014
City: Covington
Primary County: Kenton County
Principal Office: 644 Pointe Benton Lane, COVINGTON, KY 41014-1100
Place of Formation: KENTUCKY

Director

Name Role
Wafa J Nasser Director
EDWIN FAULKNER Director
CLAIRE OUTTEN Director
MICHAEL MARGOLIS Director
Sonya Walton Director
Claire Outten Director

Incorporator

Name Role
THOMAS W. AMANN Incorporator

Registered Agent

Name Role
WAFA J NASSER, M.D. Registered Agent

President

Name Role
Sonya Walton President

Secretary

Name Role
Claire Outten Secretary

Treasurer

Name Role
Wafa Nasser Treasurer

Filings

Name File Date
Annual Report 2025-02-13
Principal Office Address Change 2024-01-27
Registered Agent name/address change 2024-01-27
Annual Report 2024-01-27
Annual Report 2023-03-21
Annual Report 2022-06-15
Annual Report 2021-06-29
Annual Report 2020-06-11
Annual Report 2019-06-26
Annual Report 2018-06-27

Sources: Kentucky Secretary of State