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
Mailing Address
1700 PALM BEACH LAKES BLVD STE 1100
WEST PALM BEACH, FL 33401
Registered Agent Name & Address GY CORPORATE SERVICES, INC.
777 S. FLAGLER DR
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
1700 PALM BEACH LAKES BLVD STE 1100
WEST PALM BEACH, FL 33401
Title EVP & Chief Financial Officer

COHEN, JEFFREY
1700 PALM BEACH LAKES BLVD STE 1100
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
Title EVP and Chief Administrative Officer

WYSONG, DEREK
1700 PALM BEACH LAKES BLVD STE 1100
WEST PALM BEACH, FL 33401
Title EVP - Global Product Management

FOLKERTS, REX
1700 PALM BEACH LAKES BLVD STE 1100
WEST PALM BEACH, FL 33401
Annual Reports
Report YearFiled Date
2022 04/07/2022
2023 04/17/2023
2024 02/08/2024

Document Images
02/08/2024 -- ANNUAL REPORT View image in PDF format
04/17/2023 -- ANNUAL REPORT View image in PDF format
04/07/2022 -- ANNUAL REPORT View image in PDF format
08/20/2021 -- AMENDED ANNUAL REPORT View image in PDF format
03/15/2021 -- ANNUAL REPORT View image in PDF format
12/30/2020 -- LC Name Change View image in PDF format
04/09/2020 -- ANNUAL REPORT View image in PDF format
04/26/2019 -- ANNUAL REPORT View image in PDF format
04/12/2018 -- ANNUAL REPORT View image in PDF format
03/20/2017 -- ANNUAL REPORT View image in PDF format
09/29/2016 -- REINSTATEMENT View image in PDF format
04/14/2015 -- Foreign Limited View image in PDF format