Detail by Officer/Registered Agent Name
Foreign Limited Liability Company
MSKP PLAZA DEL MAR, LLC
Filing Information
M06000006053
33-1146676
11/01/2006
DE
ACTIVE
Principal Address
Changed: 06/08/2020
4500 PGA BOULEVARD
SUITE 400
PALM BEACH GARDENS, FL 33418
SUITE 400
PALM BEACH GARDENS, FL 33418
Changed: 06/08/2020
Mailing Address
Changed: 06/08/2020
4500 PGA BOULEVARD
SUITE 400
PALM BEACH GARDENS, FL 33418
SUITE 400
PALM BEACH GARDENS, FL 33418
Changed: 06/08/2020
Registered Agent Name & Address
HOLIHEN, TERRENCE R
Name Changed: 04/18/2022
Address Changed: 06/08/2020
4500 PGA BOULEVARD
SUITE 400
PALM BEACH GARDENS, FL 33418
SUITE 400
PALM BEACH GARDENS, FL 33418
Name Changed: 04/18/2022
Address Changed: 06/08/2020
Authorized Person(s) Detail
Name & Address
Title AUTHORIZED MEMBER
KE RETAIL HOLDINGS, INC.
Title CEO
KITSON, SYDNEY W
Title PRESIDENT
HOBAN, THOMAS M
Title TREASURER
MORALES, JULIO E
Title VP, ASST. TREASURER
MORALES, MARIA A
Title VP
GEIGER, GLENN C
Title VP, SECRETARY
HOLIHEN, TERRENCE R
Title VP
BUEHLER, MATTHEW
Title AUTHORIZED MEMBER
KE RETAIL HOLDINGS, INC.
4500 PGA BOULEVARD
SUITE 400
PALM BEACH GARDENS, FL 33418
SUITE 400
PALM BEACH GARDENS, FL 33418
Title CEO
KITSON, SYDNEY W
4500 PGA BOULEVARD
SUITE 400
PALM BEACH GARDENS, FL 33418
SUITE 400
PALM BEACH GARDENS, FL 33418
Title PRESIDENT
HOBAN, THOMAS M
4500 PGA BOULEVARD
SUITE 400
PALM BEACH GARDENS, FL 33418
SUITE 400
PALM BEACH GARDENS, FL 33418
Title TREASURER
MORALES, JULIO E
4500 PGA BOULEVARD
SUITE 400
PALM BEACH GARDENS, FL 33418
SUITE 400
PALM BEACH GARDENS, FL 33418
Title VP, ASST. TREASURER
MORALES, MARIA A
4500 PGA BOULEVARD
SUITE 400
PALM BEACH GARDENS, FL 33418
SUITE 400
PALM BEACH GARDENS, FL 33418
Title VP
GEIGER, GLENN C
4500 PGA BOULEVARD
SUITE 400
PALM BEACH GARDENS, FL 33418
SUITE 400
PALM BEACH GARDENS, FL 33418
Title VP, SECRETARY
HOLIHEN, TERRENCE R
4500 PGA BOULEVARD
SUITE 400
PALM BEACH GARDENS, FL 33418
SUITE 400
PALM BEACH GARDENS, FL 33418
Title VP
BUEHLER, MATTHEW
4500 PGA BOULEVARD
SUITE 400
PALM BEACH GARDENS, FL 33418
SUITE 400
PALM BEACH GARDENS, FL 33418
Annual Reports
Report Year | Filed Date |
2022 | 04/18/2022 |
2023 | 04/17/2023 |
2024 | 02/28/2024 |
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