Detail by Officer/Registered Agent Name
Foreign Limited Liability Company
HOLMAN NATIONAL RETAIL HOLDINGS, LLC
Filing Information
M19000003221
81-2042731
04/01/2019
DE
ACTIVE
Principal Address
4001 LEADENHALL RD.
MT. LAUREL, NJ 08054
MT. LAUREL, NJ 08054
Mailing Address
4001 LEADENHALL RD.
MT. LAUREL, NJ 08054
MT. LAUREL, NJ 08054
Registered Agent Name & Address
CORPORATION SERVICE COMPANY
1201 HAYS STREET
TALLAHASSEE, FL 32301-2525
TALLAHASSEE, FL 32301-2525
Authorized Person(s) Detail
Name & Address
Title Secretary, Executive Vice President, Manager, Director
MULLIN, KATHERINE A
Title VP, Treasurer, Manager
Horwith, Brian K
Title Manager
Loiseau, Kenneth J.
Title Manager
Athan III, George
Title Manager
Jernberg, Chad W.
Title Manager
Renouf, Brendon A.
Title Manager
Carbone , Frank A.
Title Manager
Humbert, Sara P.
Title Manager
Sparacio, Salvo
Title Manager
Hampson , Jaymie L.
Title Manager
Carlisle, Laura E.
Title Manager
Newell, Matthew E.
Title Manager
Kern, Christopher C.
Title Manager
Hurren, Christopher S.
Title Manager
Beideman , Frank H.
Title Manager
Conroy, Christopher G.
Title Manager
Morgan, Christopher S.
Title Manager
Holman, Melinda K.
Title Manager
Welsh , Eugene V.
Title Manager
Ortell, Carl A.
Title Manager
Blake, Michael J.
Title Secretary, Executive Vice President, Manager, Director
MULLIN, KATHERINE A
4001 LEADENHALL RD.
MT. LAUREL, NJ 08054
MT. LAUREL, NJ 08054
Title VP, Treasurer, Manager
Horwith, Brian K
4001 LEADENHALL RD.
MT. LAUREL, NJ 08054
MT. LAUREL, NJ 08054
Title Manager
Loiseau, Kenneth J.
911 N.E. Second Avenue
Ft. Lauderdale, FL 33304
Ft. Lauderdale, FL 33304
Title Manager
Athan III, George
17800 S.E. Mill Plain Boulevard
Suite 100
Vancouver, WV 98683
Suite 100
Vancouver, WV 98683
Title Manager
Jernberg, Chad W.
4001 LEADENHALL RD.
MT. LAUREL, NJ 08054
MT. LAUREL, NJ 08054
Title Manager
Renouf, Brendon A.
4001 LEADENHALL RD.
MT. LAUREL, NJ 08054
MT. LAUREL, NJ 08054
Title Manager
Carbone , Frank A.
4001 LEADENHALL RD.
MT. LAUREL, NJ 08054
MT. LAUREL, NJ 08054
Title Manager
Humbert, Sara P.
17800 SE Mill Plain Boulevard
Suite 100
Vancouver, WA 98683
Suite 100
Vancouver, WA 98683
Title Manager
Sparacio, Salvo
1220 Route 73 South
Mount Laurel, NJ 08054
Mount Laurel, NJ 08054
Title Manager
Hampson , Jaymie L.
6160 South Broadway
Littleton, CO 80121
Littleton, CO 80121
Title Manager
Carlisle, Laura E.
17800 S.E. Mill Plain Boulevard
Suite 100
Vancouver, WA 98683
Suite 100
Vancouver, WA 98683
Title Manager
Newell, Matthew E.
17800 S.E. Mill Plain Boulevard,
Suite 100
Vancouver, WA 98683
Suite 100
Vancouver, WA 98683
Title Manager
Kern, Christopher C.
244 East Kings Highway
Maple Shade, NJ 08052
Maple Shade, NJ 08052
Title Manager
Hurren, Christopher S.
4001 LEADENHALL RD.
MT. LAUREL, NJ 08054
MT. LAUREL, NJ 08054
Title Manager
Beideman , Frank H.
4001 LEADENHALL RD.
MT. LAUREL, NJ 08054
MT. LAUREL, NJ 08054
Title Manager
Conroy, Christopher G.
4001 LEADENHALL RD.
MT. LAUREL, NJ 08054
MT. LAUREL, NJ 08054
Title Manager
Morgan, Christopher S.
4001 LEADENHALL RD.
MT. LAUREL, NJ 08054
MT. LAUREL, NJ 08054
Title Manager
Holman, Melinda K.
4001 LEADENHALL RD.
MT. LAUREL, NJ 08054
MT. LAUREL, NJ 08054
Title Manager
Welsh , Eugene V.
4001 LEADENHALL RD.
MT. LAUREL, NJ 08054
MT. LAUREL, NJ 08054
Title Manager
Ortell, Carl A.
4001 LEADENHALL RD.
MT. LAUREL, NJ 08054
MT. LAUREL, NJ 08054
Title Manager
Blake, Michael J.
1270 Central Parkway West
Suite 600
Mississauga, ON L5C 4P4 CA
Suite 600
Mississauga, ON L5C 4P4 CA
Annual Reports
| Report Year | Filed Date |
| 2022 | 04/25/2022 |
| 2023 | 03/16/2023 |
| 2024 | 04/22/2024 |
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