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Detail by Officer/Registered Agent Name
Foreign Limited Liability Company
BABCOCK RETAIL HOLDINGS, LLC
Filing Information
M19000007031
61-1937636
07/19/2019
DE
ACTIVE
Principal Address
Changed: 03/25/2020
4500 PGA BOULEVARD, SUITE 400
PALM BEACH GARDENS, FL 33418
PALM BEACH GARDENS, FL 33418
Changed: 03/25/2020
Mailing Address
Changed: 03/25/2020
4500 PGA BOULEVARD, SUITE 400
PALM BEACH GARDENS, FL 33418
PALM BEACH GARDENS, FL 33418
Changed: 03/25/2020
Registered Agent Name & Address
HOLIHEN, TERRENCE R
Name Changed: 04/12/2022
Address Changed: 03/25/2020
4500 PGA BOULEVARD, SUITE 400
PALM BEACH GARDENS, FL 33418
PALM BEACH GARDENS, FL 33418
Name Changed: 04/12/2022
Address Changed: 03/25/2020
Authorized Person(s) Detail
Name & Address
Title AUTHORIZED MEMBER
KE BABCOCK HOLDINGS, LLC
Title PRESIDENT, CEO
KITSON, SYDNEY W
Title COO
DOUGHERTY, ALFRED P
Title VP
HOBAN, THOMAS M
Title VP
VANDERMAY, WILLIAM R
Title SECRETARY
WOODS, ERICA S
Title TREASURER
MORALES, JULIO E
Title VP
GEIGER, GLENN C
Title VP
BUEHLER, MATTHEW
Title ASST. TREASURER
LEITH, SHEILA
Title AUTHORIZED MEMBER
KE BABCOCK HOLDINGS, LLC
4500 PGA BOULEVARD, SUITE 400
PALM BEACH GARDENS, FL 33418
PALM BEACH GARDENS, FL 33418
Title PRESIDENT, CEO
KITSON, SYDNEY W
4500 PGA BOULEVARD, SUITE 400
PALM BEACH GARDENS, FL 33418
PALM BEACH GARDENS, FL 33418
Title COO
DOUGHERTY, ALFRED P
4500 PGA BOULEVARD, SUITE 400
PALM BEACH GARDENS, FL 33418
PALM BEACH GARDENS, FL 33418
Title VP
HOBAN, THOMAS M
4500 PGA BOULEVARD, SUITE 400
PALM BEACH GARDENS, FL 33418
PALM BEACH GARDENS, FL 33418
Title VP
VANDERMAY, WILLIAM R
4500 PGA BOULEVARD, SUITE 400
PALM BEACH GARDENS, FL 33418
PALM BEACH GARDENS, FL 33418
Title SECRETARY
WOODS, ERICA S
4500 PGA BOULEVARD, SUITE 400
PALM BEACH GARDENS, FL 33418
PALM BEACH GARDENS, FL 33418
Title TREASURER
MORALES, JULIO E
4500 PGA BOULEVARD, SUITE 400
PALM BEACH GARDENS, FL 33418
PALM BEACH GARDENS, FL 33418
Title VP
GEIGER, GLENN C
4500 PGA BOULEVARD, SUITE 400
PALM BEACH GARDENS, FL 33418
PALM BEACH GARDENS, FL 33418
Title VP
BUEHLER, MATTHEW
4500 PGA BOULEVARD, SUITE 400
PALM BEACH GARDENS, FL 33418
PALM BEACH GARDENS, FL 33418
Title ASST. TREASURER
LEITH, SHEILA
4500 PGA BOULEVARD, SUITE 400
PALM BEACH GARDENS, FL 33418
PALM BEACH GARDENS, FL 33418
Annual Reports
Report Year | Filed Date |
2022 | 04/12/2022 |
2023 | 03/16/2023 |
2024 | 02/26/2024 |
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