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KELLERMEYER BERGENSONS SERVICES, LLC

Company Details

Name: KELLERMEYER BERGENSONS SERVICES, LLC
Jurisdiction: Idaho
Legal type: Foreign Limited Liability Company
Status: Active-Existing
Date of registration: 13 Apr 2001 (24 years ago)
Financial Date End: 30 Apr 2025
Entity Number: 59142
Place of Formation: DELAWARE
File Number: 59142
Principal Address: 1575 HENTHORNE DR MAUMEE, OH 43537-1372
Mailing Address: STE 200 3605 OCEAN RANCH BLVD OCEANSIDE, CA 92056

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 1305 12TH AVE RD, NAMPA, ID 83686

Manager

Name Role Address Appointed On Resigned On
FERGUS O'CONNELL Manager 3605 OCEAN RANCH BOULEVARD, OCEANSIDE, CA 92056 2021-04-24 2022-05-21
JAE CHANEY Manager 3605 OCEAN RANCH BLVD., OCEANSIDE, CA 92056 2022-05-21 No data
MARK MINASIAN Manager 3605 OCEAN RANCH BLVD., OCEANSIDE, CA 92056 2024-04-11 No data
PAUL FORGUE Manager 3605 OCEAN RANCH BLVD., OCEANSIDE, CA 92056 2024-04-11 No data

Filing

Filing Name Filing Number Filing date
Annual Report 0005687934 2024-04-11
Annual Report 0005203429 2023-04-17
Annual Report 0004754525 2022-05-21
Registered Agent Name/Address Change (mass change) 0004638737 2022-03-08
Registered Agent Name/Address Change (mass change) 0004464336 2021-10-29
Annual Report 0004255412 2021-04-24
Amendment of Foreign Registration Statement 0004173457 2021-02-11
Statement of Merger (Survivor) 0004044851 2020-10-29
Annual Report 0003850230 2020-04-22
Annual Report 0003490907 2019-04-24

Date of last update: 14 Jan 2025

Sources: Idaho Secretary of State