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