Detail by Officer/Registered Agent Name

Foreign Limited Liability Company

KROLL, LLC

Filing Information
M08000004212 36-4090666 09/16/2008 DE ACTIVE LC STMNT OF RA/RO CHG 08/11/2021 NONE
Principal Address
55 EAST 52ND STREET
FLOOR 17
NEW YORK, NY 10055
Changed: 04/29/2022
Mailing Address
55 EAST 52ND STREET
FLOOR 17
NEW YORK, NY 10055
Changed: 04/29/2022
Registered Agent Name & Address CCS GLOBAL SOLUTIONS, INC.
155 OFFICE PLAZA DR
TALLAHASSEE, FL 32301
Name Changed: 08/11/2021

Address Changed: 08/11/2021
Authorized Person(s) Detail Name & Address

Title MANAGING MEMBER

DEERFIELD DAKOTA HOLDING, LLC
55 EAST 52ND STREET
FLOOR 17
NEW YORK, NY 10055
Title CEO

Silverman, Jacob
55 EAST 52ND STREET
FLOOR 17
NEW YORK, NY 10055
Title President

Waisman, Shai
55 EAST 52ND STREET
FLOOR 17
NEW YORK, NY 10055
Title EVP, CFO, Treasurer

Puzzuoli , Patrick
55 EAST 52ND STREET
FLOOR 17
NEW YORK, NY 10055
Title EVP, CLRO

Forman, Edward
55 EAST 52ND STREET
FLOOR 17
NEW YORK, NY 10055
Title SVP, General Counsel, Secretary

Matteson, Christopher
55 EAST 52ND STREET
FLOOR 17
NEW YORK, NY 10055
Title EVP, COO

Frishberg, Michael
55 EAST 52ND STREET
FLOOR 17
NEW YORK, NY 10055
Title Asst. Treasurer

Amitrano , Anthony
55 EAST 52ND STREET
FLOOR 17
NEW YORK, NY 10055
Title Asst. Secretary

Sullivan, Matea
55 EAST 52ND STREET
FLOOR 17
NEW YORK, NY 10055
Annual Reports
Report YearFiled Date
2021 04/29/2021
2022 04/29/2022
2023 04/27/2023

Document Images
04/27/2023 -- ANNUAL REPORT View image in PDF format
04/29/2022 -- ANNUAL REPORT View image in PDF format
08/11/2021 -- CORLCRACHG View image in PDF format
04/29/2021 -- ANNUAL REPORT View image in PDF format
04/21/2021 -- LC Name Change View image in PDF format
02/22/2020 -- ANNUAL REPORT View image in PDF format
04/16/2019 -- ANNUAL REPORT View image in PDF format
04/01/2019 -- LC Amendment View image in PDF format
02/23/2018 -- ANNUAL REPORT View image in PDF format
04/17/2017 -- ANNUAL REPORT View image in PDF format
03/16/2016 -- ANNUAL REPORT View image in PDF format
04/30/2015 -- ANNUAL REPORT View image in PDF format
01/12/2015 -- CORLCRACHG View image in PDF format
04/30/2014 -- ANNUAL REPORT View image in PDF format
04/25/2013 -- ANNUAL REPORT View image in PDF format
04/19/2012 -- ANNUAL REPORT View image in PDF format
03/22/2011 -- ANNUAL REPORT View image in PDF format
02/16/2010 -- ANNUAL REPORT View image in PDF format
07/20/2009 -- Reg. Agent Change View image in PDF format
04/30/2009 -- ANNUAL REPORT View image in PDF format
09/16/2008 -- Foreign Limited View image in PDF format