| Name: | MORTENSON-STONEHAVEN ACQUISITION SUBSIDIARY, INC. |
| Jurisdiction: | Kentucky |
| Profit or Non-Profit: | Profit |
| Legal type: | Kentucky Corporation |
| Status: | Inactive |
| Standing: | Good |
| File Date: | 13 Nov 2013 (11 years ago) |
| Organization Date: | 13 Nov 2013 (11 years ago) |
| Organization Number: | 0871991 |
| Primary County: | Jefferson |
| Place of Formation: | KENTUCKY |
| Last Annual Report: | 22 Mar 2017 (8 years ago) |
| Principal Office: | 134 N. Evergreen Rd., Suite 200, Middletown, KY 40243 |
| Principal Office ZIP code: | 40243 |
| Authorized Shares: | 1000 |
| Name | Role |
|---|---|
| Steven A Goodman | Registered Agent |
| Name | Role |
|---|---|
| William D Engilman | President |
| Name | Role |
|---|---|
| Stephen C James | Secretary |
| Name | Role |
|---|---|
| William D Engilman | Director |
| Stephen C James | Director |
| Name | Role |
|---|---|
| Steven A Goodman | Incorporator |
| Name | Action |
|---|---|
| MORTENSON FAMILY DENTAL CENTER, INC. | Merger |
| (NQ) MORHEART DENTAL MANAGEMENT SERVICES, LLC | Merger |
| MORTENSON INVESTOR GROUP, LLC | 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 | File Date |
|---|---|
| Annual Report | 2017-03-22 |
| Annual Report | 2016-04-19 |
| Annual Report | 2015-03-27 |
| Annual Report | 2014-04-09 |
| Articles of Incorporation | 2013-11-13 |
Date of last update: 15 Nov 2024
Sources: Kentucky Secretary of State
