| Entity Name: | CORIENT HOLDINGS INC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit Corporation |
| Status: | Active |
| Date Filed: | 20 Oct 2022 (2 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 22 Aug 2023 (2 years ago) |
| Document Number: | F22000006529 |
| FEI/EIN Number | 35-2679129 |
| Address: | 2 South Biscayne Boulevard, Suite 3200, MIAMI, FL 33131 |
| Mail Address: | 15 York Street, 2nd Floor, Toronto, ON M5J 0A3 CA |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | DELAWARE |
| Name | Role |
|---|---|
| UNITED AGENT GROUP INC. | Agent |
| Name | Role | Address |
|---|---|---|
| MUNI, AMIT | Chief Financial Officer | 2 South Biscayne Boulevard, Suite 3200 MIAMI, FL 33131 |
| Name | Role | Address |
|---|---|---|
| MUNI, AMIT | Executive Vice President | 2 South Biscayne Boulevard, Suite 3200 MIAMI, FL 33131 |
| Gullan , Leonard | Executive Vice President | 2 South Biscayne Boulevard, Suite 3200 MIAMI, FL 33131 |
| Name | Role | Address |
|---|---|---|
| Gullan , Leonard | Chief Operating Officer | 2 South Biscayne Boulevard, Suite 3200 MIAMI, FL 33131 |
| Name | Role | Address |
|---|---|---|
| MacAlpine , Kurt | Director | 2 South Biscayne Boulevard, Suite 3200 MIAMI, FL 33131 |
| Holland, William T. | Director | 2 Queen Street East, 12th Floor Toronto, ON M5C 3G7 CA |
| Motwani, Nitin | Director | 2 South Biscayne Boulevard, Suite 3200 MIAMI, FL 33131 |
| Jitianu, Cristian | Director | 2 South Biscayne Boulevard, Suite 3200 MIAMI, FL 33131 |
| Ward, Sarah M. | Director | 15 York Street, 2nd Floor Toronto, ON M5J 0A3 CA |
| Name | Role | Address |
|---|---|---|
| MacAlpine , Kurt | Chief Executive Officer | 2 South Biscayne Boulevard, Suite 3200 MIAMI, FL 33131 |
| Name | Role | Address |
|---|---|---|
| Akins , Scott | Secretary | 2 South Biscayne Boulevard, Suite 3200 MIAMI, FL 33131 |
| Name | Role | Address |
|---|---|---|
| Akins , Scott | General Counsel | 2 South Biscayne Boulevard, Suite 3200 MIAMI, FL 33131 |
| Name | Role | Address |
|---|---|---|
| Akins , Scott | Senior Vice President | 2 South Biscayne Boulevard, Suite 3200 MIAMI, FL 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-29 | 2 South Biscayne Boulevard, Suite 3200, MIAMI, FL 33131 | No data |
| CHANGE OF MAILING ADDRESS | 2024-04-29 | 2 South Biscayne Boulevard, Suite 3200, MIAMI, FL 33131 | No data |
| NAME CHANGE AMENDMENT | 2023-08-22 | CORIENT HOLDINGS INC | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-29 |
| Name Change | 2023-08-22 |
| ANNUAL REPORT | 2023-04-25 |
| Foreign Profit | 2022-10-20 |
Date of last update: 11 Feb 2025
Sources: Florida Department of State
