| Entity Name: | KE RETAIL HOLDINGS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| Date Filed: | 13 Dec 1918 (106 years ago) |
| Document Number: | 139488 |
| FEI/EIN Number | 250335554 |
| Address: | 4500 PGA BOULEVARD, PALM BEACH GARDENS, FL, 33418, US |
| Mail Address: | 4500 PGA BOULEVARD, PALM BEACH GARDENS, FL, 33418, US |
| ZIP code: | 33418 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HOLIHEN TERRENCE R | Agent | 4500 PGA BOULEVARD, PALM BEACH GARDENS, FL, 33418 |
| Name | Role | Address |
|---|---|---|
| KITSON SYDNEY W | Chief Executive Officer | 4500 PGA BOULEVARD, PALM BEACH GARDENS, FL, 33418 |
| Name | Role | Address |
|---|---|---|
| HOBAN THOMAS M | President | 4500 PGA BOULEVARD, PALM BEACH GARDENS, FL, 33418 |
| Name | Role | Address |
|---|---|---|
| GEIGER GLENN C | Vice President | 4500 PGA BOULEVARD, PALM BEACH GARDENS, FL, 33418 |
| MORALES MARIA A | Vice President | 4500 PGA BOULEVARD, PALM BEACH GARDENS, FL, 33418 |
| HOLIHEN TERRENCE W | Vice President | 4500 PGA BOULEVARD, PALM BEACH GARDENS, FL, 33418 |
| Name | Role | Address |
|---|---|---|
| MORALES JULIO E | Treasurer | 4500 PGA BOULEVARD, PALM BEACH GARDENS, FL, 33418 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| NAME CHANGE AMENDMENT | 2012-12-31 | KE RETAIL HOLDINGS, INC. | No data |
| MERGER | 2006-07-31 | No data | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 300000058593 |
| AMENDED AND RESTATEDARTICLES | 2006-07-31 | No data | No data |
| RESTATED ARTICLES | 2002-03-08 | No data | No data |
| MERGER | 1940-08-16 | No data | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 0. MERGER NUMBER 300000041113 |
| MERGER NAME CHANGE | 1940-08-16 | BABCOCK FLORIDA COMPANY | CORPORATE NAME CHANGE WAS A RESULT OF A MERGER. |
Date of last update: 03 Jan 2025
Sources: Florida Department of State
