| Name: | MORTENSON FAMILY DENTAL HOLDINGS, INC. |
| Jurisdiction: | Kentucky |
| Profit or Non-Profit: | Profit |
| Legal type: | Kentucky Corporation |
| Status: | Active |
| Standing: | Good |
| File Date: | 20 Apr 2011 (14 years ago) |
| Organization Date: | 20 Apr 2011 (14 years ago) |
| Organization Number: | 0789819 |
| Industry: | Health Services |
| Number of Employees: | Large (100+) |
| Primary County: | Jefferson |
| Place of Formation: | KENTUCKY |
| Last Annual Report: | 18 Jun 2024 (5 months ago) |
| Principal Office: | 10300 LINN STATION ROAD, SUITE 100, LOUISVILLE, KY 40223 |
| Principal Office ZIP code: | 40223 |
| Authorized Shares: | 4000000 |
| Unique Entity ID | Expiration Date | Physical Address | Mailing Address | |||||||||||||||||||||||||||||||||||||||||
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| SUSJJDLMV1B5 | 2021-10-17 | 10300 LINN STATION RD STE 100, LOUISVILLE, KY, 40223, 3840, USA | 10300 LINN STATION RD STE 100, LOUISVILLE, KY, 40223, 3840, USA | |||||||||||||||||||||||||||||||||||||||||
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| Doing Business As | MORTENSON DENTAL PARTNERS |
| Congressional District | 03 |
| State/Country of Incorporation | KY, USA |
| Activation Date | 2020-05-06 |
| Initial Registration Date | 2020-04-20 |
| Entity Start Date | 2011-04-20 |
| Fiscal Year End Close Date | Dec 31 |
Points of Contacts
| Electronic Business | |
|---|---|
| Title | PRIMARY POC |
| Name | KARA FICKER |
| Role | CONTROLLER |
| Address | 10300 LINN STATION RD STE 100, LOUISVILLE, KY, 40223, USA |
| Government Business | |
|---|---|
| Title | PRIMARY POC |
| Name | DION PERKINS |
| Role | VP IT |
| Address | 10300 LINN STATION RD STE 100, LOUISVILLE, KY, 40223, USA |
| Past Performance | Information not Available |
|---|
| Name | Role |
|---|---|
| FBT LLC | Registered Agent |
| Name | Role |
|---|---|
| William E. Becknell | Officer |
| Jeffrey Reibel | Officer |
| Name | Role |
|---|---|
| Bryan Hildreth | Secretary |
| Name | Role |
|---|---|
| Jeffrey Reibel | Treasurer |
| Name | Role |
|---|---|
| O. Wayne Mortenson | Director |
| Heather Walker | Director |
| Debbie Hardesty | Director |
| Robert Fuchs | Director |
| Maneesh Mohan | Director |
| Brent Mortenson | Director |
| Garry Meeks | Director |
| William E Becknell | Director |
| Britt Bostick | Director |
| Name | Role |
|---|---|
| STEVEN A. GOODMAN | Incorporator |
| Name | Action |
|---|---|
| (NQ) MORHEART DENTAL MANAGEMENT SERVICES, LLC | Merger |
| MORTENSON INVESTOR GROUP, LLC | Merger |
| MORTENSON FAMILY DENTAL CENTER, INC. | Merger |
| APOGEE DENTAL NETWORK, INC. | Merger |
| SUMMIT-MFDH ACQUISITION SUB, INC. | Merger |
| (NQ) APOGEE DENTAL NETWORK, LLC | Merger |
| (NQ) HOWARD EQUIPMENT LEASING, INC. | Merger |
| Name | Status | Expiration Date |
|---|---|---|
| MORTENSON DENTAL PARTNERS | Inactive | 2024-04-10 |
| Name | File Date |
|---|---|
| Annual Report | 2024-06-18 |
| Annual Report | 2023-05-23 |
| Annual Report | 2022-04-04 |
| Amendment | 2021-12-17 |
| Annual Report | 2021-06-02 |
| Articles of Merger | 2021-03-31 |
| Articles of Merger | 2021-03-31 |
| Amendment | 2021-01-29 |
| Annual Report | 2020-04-10 |
| Amendment | 2019-11-07 |
Date of last update: 16 Nov 2024
Sources: Kentucky Secretary of State
