Detail by Officer/Registered Agent Name

Foreign Profit Corporation

HARVEST MEAT COMPANY, INC.

Filing Information
F94000006283 33-0639136 12/09/1994 DE ACTIVE CANCEL ADM DISS/REV 09/25/2007 NONE
Principal Address
1022 Bay Marina Drive
#106
National City, CA 91950

Changed: 04/09/2024
Mailing Address
1022 Bay Marina Drive
#106
National City, CA 91950

Changed: 04/09/2024
Registered Agent Name & Address CT CORPORATION SYSTEM
1200 SOUTH PINE ISLAND ROAD
PLANTATION, FL 33324

Name Changed: 08/17/2012

Address Changed: 08/17/2012
Officer/Director Detail Name & Address

Title Director

Morey, Sanjay
1022 Bay Marina Drive
#106
National City, CA 91950

Title Director

Morrison, Dale
1022 Bay Marina Drive
#106
National City, CA 91950

Title Director

Kassar, Nael
1022 Bay Marina Drive
#106
National City, CA 91950

Title Director

Ahmed, Osman
1022 Bay Marina Drive
#106
National City, CA 91950

Title Director

French, Scot
1022 Bay Marina Drive
#106
National City, CA 91950

Title Director

Babikian, Shant
1022 Bay Marina Drive
#106
National City, CA 91950

Title Director

Bergmann, Leon
1022 Bay Marina Drive
#106
National City, CA 91950

Title CEO

Bergmann, Leon
1022 Bay Marina Drive
#106
National City, CA 91950

Title President

Berger, Karl
1022 Bay Marina Drive
#106
National City, CA 91950

Title Secretary

Gangel, Sara
1022 Bay Marina Drive
#106
National City, CA 91950

Title Treasurer

Groves, Curtis
1022 Bay Marina Drive
#106
National City, CA 91950

Title CFO

Groves, Curtis
1022 Bay Marina Drive
#106
National City, CA 91950

Title Director

Kvasnicka, Jay
1022 Bay Marina Drive
#106
National City, CA 91950

Title CEO

Berger, Karl
1022 Bay Marina Drive
#106
National City, CA 91950

Title CFO, COO and Treasurer

Fournier, Scott
1022 Bay Marina Drive
#106
National City, CA 91950

Title Secretary

Gorman, Maddisen
1022 Bay Marina Drive
#106
National City, CA 91950

Annual Reports
Report YearFiled Date
2022 03/24/2022
2023 03/02/2023
2024 04/09/2024

Document Images
04/09/2024 -- ANNUAL REPORT View image in PDF format
03/02/2023 -- ANNUAL REPORT View image in PDF format
03/24/2022 -- ANNUAL REPORT View image in PDF format
04/24/2021 -- ANNUAL REPORT View image in PDF format
05/19/2020 -- ANNUAL REPORT View image in PDF format
03/21/2019 -- ANNUAL REPORT View image in PDF format
04/06/2018 -- ANNUAL REPORT View image in PDF format
01/12/2017 -- ANNUAL REPORT View image in PDF format
01/22/2016 -- ANNUAL REPORT View image in PDF format
04/16/2015 -- ANNUAL REPORT View image in PDF format
04/03/2014 -- ANNUAL REPORT View image in PDF format
05/01/2013 -- ANNUAL REPORT View image in PDF format
08/17/2012 -- Reg. Agent Change View image in PDF format
04/12/2012 -- ANNUAL REPORT View image in PDF format
01/11/2011 -- ANNUAL REPORT View image in PDF format
01/04/2010 -- ANNUAL REPORT View image in PDF format
03/23/2009 -- ANNUAL REPORT View image in PDF format
05/01/2008 -- ANNUAL REPORT View image in PDF format
09/25/2007 -- REINSTATEMENT View image in PDF format
01/11/2006 -- ANNUAL REPORT View image in PDF format
07/07/2005 -- ANNUAL REPORT View image in PDF format
03/19/2004 -- ANNUAL REPORT View image in PDF format
04/28/2003 -- ANNUAL REPORT View image in PDF format
07/01/2002 -- ANNUAL REPORT View image in PDF format
11/08/2001 -- ANNUAL REPORT View image in PDF format
05/12/2000 -- ANNUAL REPORT View image in PDF format
06/07/1999 -- ANNUAL REPORT View image in PDF format
09/23/1998 -- ANNUAL REPORT View image in PDF format
04/24/1997 -- ANNUAL REPORT View image in PDF format
04/17/1996 -- ANNUAL REPORT View image in PDF format
04/27/1995 -- ANNUAL REPORT View image in PDF format
12/09/1994 -- Off/Dir Resignation View image in PDF format