Detail by Entity Name

Foreign Limited Liability Company

PALM BEACH HOLDINGS 3940 LLC

Filing Information
M15000005209 47-3459271 07/02/2015 DE ACTIVE REINSTATEMENT 10/05/2023
Principal Address
1500 Broadway, Suite 1902
New York, NY 10036
Changed: 08/02/2022
Mailing Address
1500 Broadway, Suite 1902
New York, NY 10036
Changed: 08/02/2022
Registered Agent Name & Address INCORP SERVICES, INC.
3458 LAKESHORE DRIVE
TALLAHASSEE, FL 32312
Name Changed: 08/02/2022

Address Changed: 03/17/2023
Authorized Person(s) Detail Name & Address

Title Secretary

Burghart, Christian
1500 Broadway, Suite 1902
New York, NY 10036
Title President

Sarnes, Kai Frederik
1500 Broadway, Suite 1902
New York, NY 10036
Title VP

Emektar, Mahir
1500 Broadway, Suite 1902
New York, NY 10036
Title Asst. Secretary

Schumann, Moritz
1500 Broadway, Suite 1902
New York, NY 10036
Annual Reports
Report YearFiled Date
2022 08/02/2022
2023 10/05/2023
2024 04/23/2024

Document Images
04/23/2024 -- ANNUAL REPORT View image in PDF format
10/05/2023 -- REINSTATEMENT View image in PDF format
08/02/2022 -- REINSTATEMENT View image in PDF format
06/28/2018 -- REINSTATEMENT View image in PDF format
07/02/2015 -- Foreign Limited View image in PDF format