KROLL HOLDCO, LLC - Florida Company Profile
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| Entity Name: | KROLL HOLDCO, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Co. |
| Status: | Active |
| Date Filed: | 18 Apr 2016 (9 years ago) |
| Last Event: | LC NAME CHANGE |
| Event Date Filed: | 20 Apr 2021 (4 years ago) |
| Document Number: | M16000003191 |
| FEI/EIN Number | 13-4131019 |
| Address: | 1 World Trade Center, 285 Fulton St, Fl 31, New York, NY, 10007, US |
| Mail Address: | 1 World Trade Center, 285 Fulton St, Fl 31, New York, NY, 10007, US |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| Silverman Jacob | Chief Executive Officer | 1 World Trade Center, New York, NY, 10007 |
| Sullivan Matea | Assi | 1 World Trade Center, New York, NY, 10007 |
| Puzzuoli Patrick | Executive Vice President | 1 World Trade Center, New York, NY, 10007 |
| Forman Edward | Executive Vice President | 1 World Trade Center, New York, NY, 10007 |
| Matteson Christopher | Secretary | 1 World Trade Center, New York, NY, 10007 |
| Matteson Christopher | Vice President | 1 World Trade Center, New York, NY, 10007 |
| - | Member | - |
| - | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2022-04-13 | 55 East 52nd Street, Floor 17, New York, NY 10055 | - |
| CHANGE OF MAILING ADDRESS | 2022-04-13 | 55 East 52nd Street, Floor 17, New York, NY 10055 | - |
| LC NAME CHANGE | 2021-04-20 | KROLL HOLDCO, LLC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-03-25 | 801 US HIGHWAY 1, NORTH PALM BEACH, FL 33408 | - |
| LC STMNT OF RA/RO CHG | 2018-09-14 | - | - |
| REGISTERED AGENT NAME CHANGED | 2018-09-14 | CORPORATE CREATIONS NETWORK INC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-23 |
| ANNUAL REPORT | 2023-03-22 |
| ANNUAL REPORT | 2022-04-13 |
| LC Name Change | 2021-04-20 |
| ANNUAL REPORT | 2021-04-08 |
| ANNUAL REPORT | 2020-02-22 |
| ANNUAL REPORT | 2019-04-11 |
| CORLCRACHG | 2018-09-14 |
| ANNUAL REPORT | 2018-01-10 |
| ANNUAL REPORT | 2017-04-05 |
This company hasn't received any reviews.
Date of last update: 01 Aug 2025
Sources: Florida Department of State