Detail by Entity Name
Florida Limited Liability Company
1942 HOLDINGS, LLC
Filing Information
L23000037207
92-3586688
01/18/2023
FL
ACTIVE
LC AMENDED AND RESTATED ARTICLES
10/04/2023
NONE
Principal Address
Changed: 10/04/2023
251 ROYAL PALM WAY (STE 300)
ATTN: STEPHEN G. VOGELSANG, ESQ.
PALM BEACH, FL 33480
ATTN: STEPHEN G. VOGELSANG, ESQ.
PALM BEACH, FL 33480
Changed: 10/04/2023
Mailing Address
Changed: 10/04/2023
251 ROYAL PALM WAY (STE 300)
ATTN: STEPHEN G. VOGELSANG, ESQ.
PALM BEACH, FL 33480
ATTN: STEPHEN G. VOGELSANG, ESQ.
PALM BEACH, FL 33480
Changed: 10/04/2023
Registered Agent Name & Address
C T CORPORATION SYSTEM
1200 S PINE ISLAND RD
PLANTATION, FL 33324
PLANTATION, FL 33324
Authorized Person(s) Detail
Name & Address
Title Authorized Representative
Kearns, Jean
Title Authorized Representative
Kearns, Jean
Cravath, Swaine & Moore LLP
375 Ninth Avenue
New York, NY 10001
375 Ninth Avenue
New York, NY 10001
Annual Reports
| Report Year | Filed Date |
| 2024 | 04/24/2024 |
Document Images
| 04/24/2024 -- ANNUAL REPORT | View image in PDF format |
| 10/04/2023 -- LC Amended and Restated Art | View image in PDF format |
| 01/18/2023 -- Florida Limited Liability | View image in PDF format |