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
Changed: 04/09/2024
1022 Bay Marina Drive
#106
National City, CA 91950
#106
National City, CA 91950
Changed: 04/09/2024
Mailing Address
Changed: 04/09/2024
1022 Bay Marina Drive
#106
National City, CA 91950
#106
National City, CA 91950
Changed: 04/09/2024
Registered Agent Name & Address
CT CORPORATION SYSTEM
Name Changed: 08/17/2012
Address Changed: 08/17/2012
1200 SOUTH PINE ISLAND ROAD
PLANTATION, FL 33324
PLANTATION, FL 33324
Name Changed: 08/17/2012
Address Changed: 08/17/2012
Officer/Director Detail
Name & Address
Title Director
Morey, Sanjay
Title Director
Morrison, Dale
Title Director
Kassar, Nael
Title Director
Ahmed, Osman
Title Director
French, Scot
Title Director
Babikian, Shant
Title Director
Bergmann, Leon
Title CEO
Bergmann, Leon
Title President
Berger, Karl
Title Secretary
Gangel, Sara
Title Treasurer
Groves, Curtis
Title CFO
Groves, Curtis
Title Director
Kvasnicka, Jay
Title CEO
Berger, Karl
Title CFO, COO and Treasurer
Fournier, Scott
Title Secretary
Gorman, Maddisen
Title Director
Morey, Sanjay
1022 Bay Marina Drive
#106
National City, CA 91950
#106
National City, CA 91950
Title Director
Morrison, Dale
1022 Bay Marina Drive
#106
National City, CA 91950
#106
National City, CA 91950
Title Director
Kassar, Nael
1022 Bay Marina Drive
#106
National City, CA 91950
#106
National City, CA 91950
Title Director
Ahmed, Osman
1022 Bay Marina Drive
#106
National City, CA 91950
#106
National City, CA 91950
Title Director
French, Scot
1022 Bay Marina Drive
#106
National City, CA 91950
#106
National City, CA 91950
Title Director
Babikian, Shant
1022 Bay Marina Drive
#106
National City, CA 91950
#106
National City, CA 91950
Title Director
Bergmann, Leon
1022 Bay Marina Drive
#106
National City, CA 91950
#106
National City, CA 91950
Title CEO
Bergmann, Leon
1022 Bay Marina Drive
#106
National City, CA 91950
#106
National City, CA 91950
Title President
Berger, Karl
1022 Bay Marina Drive
#106
National City, CA 91950
#106
National City, CA 91950
Title Secretary
Gangel, Sara
1022 Bay Marina Drive
#106
National City, CA 91950
#106
National City, CA 91950
Title Treasurer
Groves, Curtis
1022 Bay Marina Drive
#106
National City, CA 91950
#106
National City, CA 91950
Title CFO
Groves, Curtis
1022 Bay Marina Drive
#106
National City, CA 91950
#106
National City, CA 91950
Title Director
Kvasnicka, Jay
1022 Bay Marina Drive
#106
National City, CA 91950
#106
National City, CA 91950
Title CEO
Berger, Karl
1022 Bay Marina Drive
#106
National City, CA 91950
#106
National City, CA 91950
Title CFO, COO and Treasurer
Fournier, Scott
1022 Bay Marina Drive
#106
National City, CA 91950
#106
National City, CA 91950
Title Secretary
Gorman, Maddisen
1022 Bay Marina Drive
#106
National City, CA 91950
#106
National City, CA 91950
Annual Reports
Report Year | Filed Date |
2022 | 03/24/2022 |
2023 | 03/02/2023 |
2024 | 04/09/2024 |
Document Images