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  5. UNITERS NORTH AMERICA, LLC

UNITERS NORTH AMERICA, LLC

Company Details

Entity Name: UNITERS NORTH AMERICA, LLC
Jurisdiction: FLORIDA
Filing Type: Foreign Limited Liability Co.
Status: Active
Date Filed: 25 Aug 2009 (15 years ago)
Document Number: M09000003337
FEI/EIN Number 270610208
Address: 1700 PALM BEACH LAKES BLVD., SUITE 1100, WEST PALM BEACH, FL, 33401, US
Mail Address: 1700 PALM BEACH LAKES BLVD., SUITE 1100, WEST PALM BEACH, FL, 33401, US
ZIP code: 33401
County: Palm Beach
Place of Formation: DELAWARE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
UNITERS NORTH AMERICA, LLC EMPLOYEE BENEFITS PLAN 2022 270610208 2023-12-27 UNITERS NORTH AMERICA, LLC 111
File View Page
Three-digit plan number (PN) 501
Effective date of plan 2019-06-01
Business code 337000
Sponsor’s telephone number 8773363041
Plan sponsor’s mailing address 1700 PALM BEACH LAKES BLVD STE 1100, WEST PALM BEACH, FL, 334012006
Plan sponsor’s address 1700 PALM BEACH LAKES BLVD STE 1100, WEST PALM BEACH, FL, 334012006

Number of participants as of the end of the plan year
Active participants 95
Retired or separated participants receiving benefits 0

Signature of
Role Plan administrator
Date 2023-12-27
Name of individual signing ERICA EGUSQUIZA
Valid signature Filed with authorized/valid electronic signature
UNITERS NORTH AMERICA, LLC EMPLOYEE BENEFITS PLAN 2022 270610208 2023-03-09 UNITERS NORTH AMERICA, LLC 134
File View Page
Three-digit plan number (PN) 501
Effective date of plan 2019-06-01
Business code 337000
Sponsor’s telephone number 8773363041
Plan sponsor’s mailing address 1700 PALM BEACH LAKES BLVD STE 1100, WEST PALM BEACH, FL, 334012006
Plan sponsor’s address 1700 PALM BEACH LAKES BLVD STE 1100, WEST PALM BEACH, FL, 334012006

Plan administrator’s name and address
Administrator’s EIN 270610208
Plan administrator’s name NANCY ANTONELLI
Plan administrator’s address 1700 PALM BEACH LAKES BLVD STE 1100, WEST PALM BEACH, FL, 334012006
Administrator’s telephone number 8773363041

Number of participants as of the end of the plan year
Active participants 197
Retired or separated participants receiving benefits 1

Signature of
Role Plan administrator
Date 2023-03-09
Name of individual signing ERICA EGUSQUIZA
Valid signature Filed with authorized/valid electronic signature
UNITERS NORTH AMERICA, LLC EMPLOYEE BENEFITS PLAN 2021 270610208 2023-03-09 UNITERS NORTH AMERICA, LLC 112
File View Page
Three-digit plan number (PN) 501
Effective date of plan 2019-06-01
Business code 337000
Sponsor’s telephone number 8773363041
Plan sponsor’s mailing address 1700 PALM BEACH LAKES BLVD STE 1100, WEST PALM BEACH, FL, 334012006
Plan sponsor’s address 1700 PALM BEACH LAKES BLVD STE 1100, WEST PALM BEACH, FL, 334012006

Number of participants as of the end of the plan year
Active participants 152
Retired or separated participants receiving benefits 0

Signature of
Role Plan administrator
Date 2023-03-09
Name of individual signing ERICA EGUSQUIZA
Valid signature Filed with authorized/valid electronic signature
UNITERS NORTH AMERICA, LLC EMPLOYEE BENEFITS PLAN 2020 270610208 2023-03-09 UNITERS NORTH AMERICA, LLC 133
File View Page
Three-digit plan number (PN) 501
Effective date of plan 2019-06-01
Business code 337000
Sponsor’s telephone number 8773363041
Plan sponsor’s mailing address 1700 PALM BEACH LAKES BLVD STE 1100, WEST PALM BEACH, FL, 334012006
Plan sponsor’s address 1700 PALM BEACH LAKES BLVD STE 1100, WEST PALM BEACH, FL, 334012006

Number of participants as of the end of the plan year
Active participants 131
Retired or separated participants receiving benefits 1

Signature of
Role Plan administrator
Date 2023-03-09
Name of individual signing ERICA EGUSQUIZA
Valid signature Filed with authorized/valid electronic signature
UNITERS GROUP 401(K) PLAN 2016 270610208 2018-01-29 UNITERS NORTH AMERICA, LLC 119
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 524290
Sponsor’s telephone number 8773363041
Plan sponsor’s address 1700 PALM BEACH LAKES BOULEVARD, 11, WEST PALM BEACH, FL, 33401
UNITERS GROUP 401(K) PLAN 2015 270610208 2016-10-07 UNITERS NORTH AMERICA, LLC 100
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 524290
Sponsor’s telephone number 8773363041
Plan sponsor’s address 1700 PALM BEACH LAKES BLVD 11 FLOOR, WEST PALM BEACH, FL, 33401
UNITERS GROUP 401(K) PLAN 2014 270610208 2015-10-05 UNITERS NORTH AMERICA, LLC 101
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 524290
Sponsor’s telephone number 8773363041
Plan sponsor’s address 1700 PALM BEACH LAKES BLVD 11 FLOOR, WEST PALM BEACH, FL, 33401

Signature of
Role Plan administrator
Date 2015-10-05
Name of individual signing CLAUDE BONVOULOIR
Valid signature Filed with authorized/valid electronic signature
UNITERS GROUP 401(K) PLAN 2013 270610208 2014-09-08 UNITERS NORTH AMERICA, LLC 100
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 524290
Sponsor’s telephone number 8773363041
Plan sponsor’s address 1700 PALM BEACH LAKES BLVD 11 FLOOR, WEST PALM BEACH, FL, 33401

Signature of
Role Plan administrator
Date 2014-09-08
Name of individual signing CLAUDE BONVOULOIR
Valid signature Filed with authorized/valid electronic signature
UNITERS GROUP 401(K) PLAN 2012 270610208 2013-09-16 UNITERS NORTH AMERICA, LLC 86
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 524290
Sponsor’s telephone number 8773363041
Plan sponsor’s address 1700 PALM BEACH LAKES BLVD 11 FLOOR, WEST PALM BEACH, FL, 33401

Signature of
Role Plan administrator
Date 2013-09-16
Name of individual signing CLAUDE BONVOULOIR
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role
GY CORPORATE SERVICES, INC. Agent

Chief Executive Officer

Name Role Address
TORK GORDIAN Chief Executive Officer 1700 PALM BEACH LAKES BLVD., WEST PALM BEACH, FL, 33401

Executive Vice President

Name Role Address
COHEN JEFFREY Executive Vice President 1700 PALM BEACH LAKES BLVD., WEST PALM BEACH, FL, 33401
FOLKERTS REX Executive Vice President 1700 PALM BEACH LAKES BLVD., WEST PALM BEACH, FL, 33401
BONVOULOIR CLAUDE Executive Vice President 1700 PALM BEACH LAKES BLVD STE 1100, WEST PALM BEACH, FL, 33401
WYSONG DEREK Executive Vice President 1700 PALM BEACH LAKES BLVD., WEST PALM BEACH, FL, 33401

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G13000039697 UNITERS EXPIRED 2013-04-25 2018-12-31 No data 1700 PALM BEACH LAKES BOULEVARD, WEST PALM BEACH, FL, 33401

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2021-03-15 1700 PALM BEACH LAKES BLVD., SUITE 1100, WEST PALM BEACH, FL 33401 No data
CHANGE OF MAILING ADDRESS 2021-03-15 1700 PALM BEACH LAKES BLVD., SUITE 1100, WEST PALM BEACH, FL 33401 No data
REGISTERED AGENT ADDRESS CHANGED 2021-03-15 777 S. Flagler Drive, Suite 500E, West Palm Beach, FL 33401 No data
REGISTERED AGENT NAME CHANGED 2015-04-03 GY CORPORATE SERVICES, INC. No data

Documents

Name Date
ANNUAL REPORT 2024-02-08
ANNUAL REPORT 2023-04-17
ANNUAL REPORT 2022-04-07
AMENDED ANNUAL REPORT 2021-08-20
ANNUAL REPORT 2021-03-15
ANNUAL REPORT 2020-05-11
ANNUAL REPORT 2019-04-29
AMENDED ANNUAL REPORT 2018-07-12
ANNUAL REPORT 2018-04-23
ANNUAL REPORT 2017-04-12

Related by officers

TORK GORDIAN

MULTIMASTER NORTH AMERICA, INC. VIVALDI US, INC. GLOBAL CARE SOLUTIONS, LLC TARMO, LLC

COHEN JEFFREY

RGI ASSOCIATION, INC. GOLDEN PEAR FUNDING, LLC TOP REAL ESTATE ADVISORS, INC. NY LIDO INVESTMENTS, INC. NONAD LLC 1590 NW 27TH AVE ASSOCIATES LLC ROCK CONSTRUCTION COMPANY OF MICHIGAN, INC. KIDZ CLUB, INC. INTERGIS LLC COLORDESIGN USA LLC

FOLKERTS REX

VIVALDI US, INC. TARMO, LLC

BONVOULOIR CLAUDE

MULTIMASTER NORTH AMERICA, INC. VIVALDI US, INC. TARMO, LLC

WYSONG DEREK

VIVALDI US, INC. TARMO, LLC

Related by address

No related companies by address

Date of last update: 02 Jan 2025

Sources: Florida Department of State

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