KE RETAIL HOLDINGS, INC. has been set up 12/13/1918 in state FL.
The current status of the business is Active. The KE RETAIL HOLDINGS, INC. principal address is 4500 PGA BLVD., PALM BEACH GARDENS, FL, 33418.
Meanwhile you can send your letters to 4500 PGA BLVD., PALM BEACH GARDENS, FL, 33418.
The company`s registered agent is SPEER GEORGE 4500 PGA BLVD., PALM BEACH GARDENS, FL, 33418.
The company`s management are Chairman, E, O - Kitson Sydney W, President - Hoban Thomas M, Vice President, President - Geiger Glenn C. The last significant event in the company history is NAME CHANGE AMENDMENT which is dated by 12/31/2012. This decision is take in action on unknown. The company annual reports filed on Annual reports – 2/6/2020.
Company number 139488
Status Active
FEI number 250335554
Company Type Domestic for Profit
Home State FL
Last activity date 12/31/2012
Date Of Incorporation 12/13/1918
Principal Address
4500 PGA BLVD., PALM BEACH GARDENS, FL, 33418
Mailing Address 4500 PGA BLVD., PALM BEACH GARDENS, FL, 33418
KE RETAIL HOLDINGS, INC. Principals
Sydney W Kitson
Chairman, E, O
Kitson Sydney W
Address
4500 PGA BLVD., PALM BEACH GARDENS, FL, 33418
Thomas M Hoban
President
Hoban Thomas M
Address
4500 PGA BLVD., PALM BEACH GARDENS, FL, 33418
Glenn C Geiger
Vice President, President
Geiger Glenn C
Address
4500 PGA BLVD., PALM BEACH GARDENS, FL, 33418
Last Annual Reports
2020 2/6/2020
2020 2/6/2020
2019 1/29/2019
Registered Agent
Agent Name SPEER GEORGE (p)
Agent Address
4500 PGA BLVD., PALM BEACH GARDENS, FL, 33418
KE RETAIL HOLDINGS, INC. Events
8/16/1940 MERGER
Notes CORPORATION WAS A MERGER RESULT.
TOTAL NUMBER OF QUALIFIEDCORPORATION(S) INVOLVED WAS 0
Сonversion Or Merger Number 300000041113
8/16/1940 MERGER NAME CHANGE
Notes CORPORATE NAME CHANGE WAS A
RESULT OF A MERGER.
3/8/2002 RESTATED ARTICLES
7/31/2006 MERGER
Notes CORPORATION WAS A MERGER RESULT.
TOTAL NUMBER OF QUALIFIEDCORPORATION(S) INVOLVED WAS 1
Сonversion Or Merger Number 300000058593
7/31/2006 AMENDED AND RESTATEDARTICLES
12/31/2012 NAME CHANGE AMENDMENT