Detail by Entity Name
Foreign Limited Liability Company
UNITERS HOLDINGS, LLC
Filing Information
M15000002691
80-0710743
04/14/2015
DE
ACTIVE
LC NAME CHANGE
12/30/2020
09/29/2016
Principal Address
1700 PALM BEACH LAKES BLVD STE 1100
WEST PALM BEACH, FL 33401
WEST PALM BEACH, FL 33401
Mailing Address
1700 PALM BEACH LAKES BLVD STE 1100
WEST PALM BEACH, FL 33401
WEST PALM BEACH, FL 33401
Registered Agent Name & Address
GY CORPORATE SERVICES, INC.
Name Changed: 09/29/2016
Address Changed: 07/18/2019
777 S. FLAGLER DR
STE 500E
WEST PALM BEACH, FL 33401
STE 500E
WEST PALM BEACH, FL 33401
Name Changed: 09/29/2016
Address Changed: 07/18/2019
Authorized Person(s) Detail
Name & Address
Title CEO
TORK, GORDIAN
Title EVP & Chief Financial Officer
COHEN, JEFFREY
Title EVP - Global Supply Chain Management
BONVOULOIR, CLAUDE
Title EVP and Chief Administrative Officer
WYSONG, DEREK
Title EVP - Global Product Management
FOLKERTS, REX
Title CEO
TORK, GORDIAN
1700 PALM BEACH LAKES BLVD STE 1100
WEST PALM BEACH, FL 33401
WEST PALM BEACH, FL 33401
Title EVP & Chief Financial Officer
COHEN, JEFFREY
1700 PALM BEACH LAKES BLVD STE 1100
WEST PALM BEACH, FL 33401
WEST PALM BEACH, FL 33401
Title EVP - Global Supply Chain Management
BONVOULOIR, CLAUDE
1700 PALM BEACH LAKES BLVD STE 1100
WEST PALM BEACH, FL 33401
WEST PALM BEACH, FL 33401
Title EVP and Chief Administrative Officer
WYSONG, DEREK
1700 PALM BEACH LAKES BLVD STE 1100
WEST PALM BEACH, FL 33401
WEST PALM BEACH, FL 33401
Title EVP - Global Product Management
FOLKERTS, REX
1700 PALM BEACH LAKES BLVD STE 1100
WEST PALM BEACH, FL 33401
WEST PALM BEACH, FL 33401
Annual Reports
Report Year | Filed Date |
2022 | 04/07/2022 |
2023 | 04/17/2023 |
2024 | 02/08/2024 |
Document Images