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
4500 PGA BOULEVARD, SUITE 400
PALM BEACH GARDENS, FL 33418
Changed: 03/25/2020
Mailing Address
4500 PGA BOULEVARD, SUITE 400
PALM BEACH GARDENS, FL 33418
Changed: 03/25/2020
Registered Agent Name & Address HOLIHEN, TERRENCE R
4500 PGA BOULEVARD, SUITE 400
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
4500 PGA BOULEVARD, SUITE 400
PALM BEACH GARDENS, FL 33418
Title PRESIDENT, CEO

KITSON, SYDNEY W
4500 PGA BOULEVARD, SUITE 400
PALM BEACH GARDENS, FL 33418
Title COO

DOUGHERTY, ALFRED P
4500 PGA BOULEVARD, SUITE 400
PALM BEACH GARDENS, FL 33418
Title VP

HOBAN, THOMAS M
4500 PGA BOULEVARD, SUITE 400
PALM BEACH GARDENS, FL 33418
Title VP

VANDERMAY, WILLIAM R
4500 PGA BOULEVARD, SUITE 400
PALM BEACH GARDENS, FL 33418
Title SECRETARY

WOODS, ERICA S
4500 PGA BOULEVARD, SUITE 400
PALM BEACH GARDENS, FL 33418
Title TREASURER

MORALES, JULIO E
4500 PGA BOULEVARD, SUITE 400
PALM BEACH GARDENS, FL 33418
Title VP

GEIGER, GLENN C
4500 PGA BOULEVARD, SUITE 400
PALM BEACH GARDENS, FL 33418
Title VP

BUEHLER, MATTHEW
4500 PGA BOULEVARD, SUITE 400
PALM BEACH GARDENS, FL 33418
Title ASST. TREASURER

LEITH, SHEILA
4500 PGA BOULEVARD, SUITE 400
PALM BEACH GARDENS, FL 33418
Annual Reports
Report YearFiled Date
2022 04/12/2022
2023 03/16/2023
2024 02/26/2024

Document Images
02/26/2024 -- ANNUAL REPORT View image in PDF format
03/16/2023 -- ANNUAL REPORT View image in PDF format
04/12/2022 -- ANNUAL REPORT View image in PDF format
02/08/2021 -- ANNUAL REPORT View image in PDF format
03/25/2020 -- ANNUAL REPORT View image in PDF format
07/19/2019 -- Foreign Limited View image in PDF format