Kellermeyer Bergensons Services, LLC

Active Maumee, OH

(419)867-4300

Kellermeyer Bergensons Services, LLC Overview

Kellermeyer Bergensons Services, LLC filed as a Foreign Limited Liability in the State of Florida on Wednesday, April 11, 2001 and is approximately twenty-three years old, according to public records filed with Florida Department of State. A corporate filing is called a foreign filing when an existing corporate entity files in a state other than the state they originally filed in. This does not necessarily mean that they are from outside the United States.

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Key People

Who own Kellermeyer Bergensons Services, LLC

Name
Jae Chaney
Manager
Member
Mark Minasian 8
Manager
Chief Executive Officer
Paul Forgue
Manager
Fergus O'Connell 1
Member
Manager
Richard Sterling 2
Vice President
Manager
Secretary
Chris Knapp 1
Controller
Executive Vice Presi
Manager
Arthur J. Long 2
Chief Financial Officer
Jonathan P. Ward 3
Chairman
Manager
Director
Ken Sander 3
President
Manager
Managing Member
Director
Member
Chief Executive Officer
David Smolen 21
Manager
Ahmed Wahla 11
Manager
Director
Aj Long 6
Manager
Member
Cynthia Kellogg 5
Manager
Chris Nelson 3
Manager
Amin Hariri 3
Manager
Member
Tom Blenkhorn 2
Manager
Managing Member
Director
Member
Seth H. Hollander 2
Manager
Director
Brett Harlett 1
Manager
Managing Member
Treasurer
Director
Brett Himes 1
Manager
Chief Financial Officer
Dan Kessler 2
Managing Member
Director
John Sinnenberg 1
Managing Member
Director
Jon Herbst
Managing Member
Gordon Woodward 28
Director
Samuel P. Frieder 8
Director
Bret Harlett
Member
James Henley 1
Senior Vice Presiden
Showing 8 records out of 26

Companies for Kellermeyer Bergensons Services, LLC

Kellermeyer Bergensons Services, LLC lists two other companies as an officer in their company. It is not uncommon for one company to hold a position in another company.
Name Status
Kkbs Group Holdings, LLC
Active
Kkbs Group Holding LLC
Inactive

Other Companies for Kellermeyer Bergensons Services, LLC

Kellermeyer Bergensons Services, LLC is listed as an officer in three other companies.
Name Status
NSC Facility Management, LLC
Active
Innovative Facility Services, LLC
Inactive
Emmaculate Reflections, LLC
Inactive

Known Addresses for Kellermeyer Bergensons Services, LLC

188 The Embarcadero San Francisco, CA 94105 111 Radio Circle Dr Mount Kisco, NY 10549 1575 Henthorne Dr Maumee, OH 43537 3605 Ocean Ranch Blvd Oceanside, CA 92056

Corporate Filings for Kellermeyer Bergensons Services, LLC

Florida Department of State

Filing Type: Foreign Limited Liability
Status: Active
State: Florida
State ID: M01000000813
Date Filed: Wednesday, April 11, 2001

Texas Secretary of State

Filing Type: Foreign Limited Liability Company (LLC)
Status: Active In existence
State: Texas
State ID: 708900523
Date Filed: Wednesday, May 9, 2001

California Secretary of State

Filing Type: Foreign
Status: Active
State: California
Foreign State: Delaware
State ID: 200110610079
Date Filed: Monday, April 16, 2001

Nevada Secretary of State

Filing Type: Foreign Limited-Liability Company
Status: Active
State: Nevada
Foreign State: Delaware
State ID: LLC4582-2001
Date Filed: Wednesday, May 2, 2001
Registered Agent The Corporation Trust Company of Nevada

Corporate Notes

Source Date Type Note
5/2/2001 Application for Foreign Registration
5/9/2001 Application For Certificate Of Authority
5/9/2001 Certificate of Assumed Business Name
3/29/2002 Annual List
12/31/2002 Public Information Report (PIR)
12/31/2002 Public Information Report (PIR)
12/31/2002 Public Information Report (PIR)
5/7/2003 Annual List
12/31/2003 Public Information Report (PIR)
5/12/2004 Annual List List of Officers for 2004 to 2005
12/31/2004 Public Information Report (PIR)
4/22/2005 Annual List 5/23/05-JKMAY 05-06
4/13/2006 Annual List
12/31/2006 Public Information Report (PIR)
12/31/2006 Public Information Report (PIR)
3/23/2007 Annual List
12/31/2007 Public Information Report (PIR)
12/31/2007 Public Information Report (PIR)
4/30/2008 Annual List
12/31/2008 Public Information Report (PIR)
4/29/2009 Annual List
4/19/2010 Change of Name or Address by Registered Agent
4/28/2010 Annual List
12/31/2010 Public Information Report (PIR)
4/27/2011 Annual List
12/31/2011 Public Information Report (PIR)
1/9/2012 Amendment
1/11/2012 Application for Amended Registration
2/22/2012 Amended List
4/4/2012 Annual List
12/31/2012 Public Information Report (PIR)
4/10/2013 Annual List
12/2/2013 Change of Name or Address by Registered Agent
12/31/2013 Public Information Report (PIR)
4/10/2014 Annual List
12/31/2014 Public Information Report (PIR)
3/27/2015 Annual List
4/28/2016 Annual List
12/31/2016 Public Information Report (PIR)
4/7/2017 Annual List
12/31/2017 Public Information Report (PIR)
4/19/2018 Annual List
6/14/2018 Change of Registered Agent/Office
6/20/2018 Registered Agent Change
12/31/2018 Public Information Report (PIR)
12/31/2019 Public Information Report (PIR)
12/31/2020 Public Information Report (PIR)
12/31/2021 Public Information Report (PIR)

Sources

Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
California Secretary of State
Data last refreshed on Monday, April 4, 2022

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