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INTACT SPORTS AND LEISURE LLC

Company Details

Entity Name: INTACT SPORTS AND LEISURE LLC
Jurisdiction: FLORIDA
Filing Type: Foreign Limited Liability Company
Status: Active
Date Filed: 08 Mar 2012 (13 years ago)
Last Event: LC NAME CHANGE
Event Date Filed: 03 Mar 2020 (5 years ago)
Document Number: M12000001354
FEI/EIN Number 26-2782654
Address: 605 HIGHWAY 169 NORTH, SUITE 800, PLYMOUTH, MN 55441
Mail Address: 605 HIGHWAY 169 NORTH, SUITE 800, PLYMOUTH, MN 55441
Place of Formation: DELAWARE

Agent

Name Role
CORPORATION SERVICE COMPANY Agent

Secretary

Name Role Address
Barrow, Kara L.B. Secretary 605 HIGHWAY 169 NORTH, SUITE 800 PLYMOUTH, MN 55441

Manager

Name Role Address
Kolar, Sarah A Manager 605 HIGHWAY 169 NORTH, SUITE 800 PLYMOUTH, MN 55441
Gallagher, Kevin Manager 1777 Sentry Parkway West, Building 17, Suire 230 Blue Bell, PA 19422

Vice President

Name Role Address
Kolar, Sarah A Vice President 605 HIGHWAY 169 NORTH, SUITE 800 PLYMOUTH, MN 55441

General Counsel

Name Role Address
Kolar, Sarah A General Counsel 605 HIGHWAY 169 NORTH, SUITE 800 PLYMOUTH, MN 55441

Chief Financial Officer

Name Role Address
TREACY, JOHN C Chief Financial Officer 605 HIGHWAY 169 NORTH, SUITE 800 PLYMOUTH, MN 55441

Treasurer

Name Role Address
TREACY, JOHN C Treasurer 605 HIGHWAY 169 NORTH, SUITE 800 PLYMOUTH, MN 55441

President

Name Role Address
Gallagher, Kevin President 1777 Sentry Parkway West, Building 17, Suire 230 Blue Bell, PA 19422

Events

Event Type Filed Date Value Description
LC NAME CHANGE 2020-03-03 INTACT SPORTS AND LEISURE LLC No data
CHANGE OF PRINCIPAL ADDRESS 2017-02-10 605 HIGHWAY 169 NORTH, SUITE 800, PLYMOUTH, MN 55441 No data
CHANGE OF MAILING ADDRESS 2017-02-10 605 HIGHWAY 169 NORTH, SUITE 800, PLYMOUTH, MN 55441 No data
LC STMNT OF RA/RO CHG 2016-05-25 No data No data
REGISTERED AGENT NAME CHANGED 2016-05-25 CORPORATION SERVICE COMPANY No data
REGISTERED AGENT ADDRESS CHANGED 2016-05-25 1201 HAYS STREET, TALLAHASSEE, FL 32301 No data

Documents

Name Date
ANNUAL REPORT 2024-04-29
ANNUAL REPORT 2023-01-27
ANNUAL REPORT 2022-02-03
ANNUAL REPORT 2021-01-15
ANNUAL REPORT 2020-03-30
LC Name Change 2020-03-03
ANNUAL REPORT 2019-02-06
ANNUAL REPORT 2018-01-15
ANNUAL REPORT 2017-02-10
CORLCRACHG 2016-05-25

Date of last update: 23 Jan 2025

Sources: Florida Department of State