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KIMCO FACILITIES SERVICES CORPORATION

Branch

Company Details

Name: KIMCO FACILITIES SERVICES CORPORATION
Jurisdiction: Kentucky
Profit or Non-Profit: Profit
Legal type: Foreign Corporation
Status: Inactive
Standing: Good
File Date: 22 Feb 1991 (34 years ago)
Branch of: KIMCO FACILITIES SERVICES CORPORATION (Company Number LLC_00685054) (ILLINOIS)
Organization Number: 0283154
Place of Formation: ILLINOIS
Authority Date: 22 Feb 1991 (34 years ago)
Last Annual Report: 26 Jun 2013 (11 years ago)
Principal Office: C/O COMPASS GROUP LEGAL DEPT., 2400 YORKMONT ROAD, CHARLOTTE, NC 28217

Registered Agent

Name Role
KY SECRETARY OF STATE Registered Agent

President

Name Role
Stephen Barnett President

Assistant Secretary

Name Role
Richard J Rossitch Assistant Secretary
Deborah Delano Assistant Secretary

Secretary

Name Role
Victoria Shisler Secretary

Treasurer

Name Role
Daniel Gatti Treasurer

Vice President

Name Role
C Palmer Brown Vice President

Director

Name Role
Daniel Gatti Director
Robert Kutteh Director
ELLIOTT TARSON Director
DAVID TARSON Director
LYNN TARSON Director

Assistant Treasurer

Name Role
Gary Z Zauf Assistant Treasurer

Former Company Names

Name Action
KIMCO CONTRACT BUILDING MAINTENANCE, INC. Old Name

Assumed Names

Name Status Expiration Date
KIMCO CORPORATION Unknown No data

Filings

Name File Date
App. for Certificate of Withdrawal 2014-06-13
Registered Agent name/address change 2014-01-14
Annual Report 2013-06-26
Annual Report 2012-06-22
Annual Report 2011-06-21
Annual Report 2010-06-21
Registered Agent name/address change 2010-04-19
Principal Office Address Change 2009-06-05
Annual Report 2009-06-01
Registered Agent name/address change 2009-03-11

Date of last update: 15 Nov 2024

Sources: Kentucky Secretary of State