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BERGENSONS PROPERTY SERVICES, INC.

Company Details

Name: BERGENSONS PROPERTY SERVICES, INC.
Jurisdiction: Kentucky
Profit or Non-Profit: Profit
Legal type: Foreign Corporation
Status: Inactive
Standing: Bad
File Date: 29 Dec 2004 (20 years ago)
Organization Number: 0602226
Place of Formation: DELAWARE
Authority Date: 29 Dec 2004 (20 years ago)
Last Annual Report: 22 Mar 2011 (14 years ago)
Principal Office: 3605 OCEAN RANCH BLVD., SUITE 200, OCEANSIDE, CA 92056

Registered Agent

Name Role
KY SECRETARY OF STATE Registered Agent

CEO

Name Role
MARK MINASIAN CEO

CFO

Name Role
JAMES BRAUN CFO

President

Name Role
DENNIS M LEARY President

Secretary

Name Role
ERIC R MENKE Secretary

Vice President

Name Role
ERIC R MENKE Vice President

Director

Name Role
DENNIS M LEARY Director
ERIC R MENKE Director

Filings

Name File Date
Registered Agent name/address change 2015-10-27
Revocation of Certificate of Authority 2012-09-11
Annual Report 2011-03-22
Registered Agent name/address change 2010-10-04
Annual Report 2010-03-24
Annual Report 2009-03-24
Principal Office Address Change 2008-05-16
Annual Report 2008-02-11
Annual Report 2007-10-05
Annual Report 2006-10-03

Date of last update: 11 Nov 2024

Sources: Kentucky Secretary of State