| Entity Name: | WEATHERBY LOCUMS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Active |
| Date Filed: | 21 Apr 1995 (30 years ago) |
| Document Number: | P95000031535 |
| FEI/EIN Number | 65-0592339 |
| Address: | 6451 N. Federal Hwy., Suite 800, Ft. Lauderdale, FL 33308 |
| Mail Address: | PO BOX 730, ATTN: TAX DEPT., MIDVALE, UT 84047-0730 |
| ZIP code: | 33308 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | WEATHERBY LOCUMS, INC., ALASKA | 125829 | ALASKA |
| Headquarter of | WEATHERBY LOCUMS, INC., ALABAMA | 000-921-331 | ALABAMA |
| Headquarter of | WEATHERBY LOCUMS, INC., NEW YORK | 4778067 | NEW YORK |
| Headquarter of | WEATHERBY LOCUMS, INC., KENTUCKY | 0645194 | KENTUCKY |
| Headquarter of | WEATHERBY LOCUMS, INC., CONNECTICUT | 1006158 | CONNECTICUT |
| Headquarter of | WEATHERBY LOCUMS, INC., ILLINOIS | CORP_66126447 | ILLINOIS |
| Name | Role |
|---|---|
| NRAI SERVICES, INC. | Agent |
| Name | Role | Address |
|---|---|---|
| WEINHOLTZ, MICHAEL | Chairman | 7259 SOUTH BINGHAM JUNCTION BLVD., MIDVALE, UT 84047 |
| Name | Role | Address |
|---|---|---|
| WEINHOLTZ, MICHAEL | Director | 7259 SOUTH BINGHAM JUNCTION BLVD., MIDVALE, UT 84047 |
| WHITNEY, RICHARD | Director | 8013 BACKWOODS DR, COLLEGE GROVE, TN 37046 |
| BAUMER, JOHN | Director | 11111 SANTA MONICA BLVD., SUITE 2000, LOS ANGELES, CA 90025 |
| WAGNER, ALYSE | Director | 11111 SANTA MONICA BLVD., SUITE 2000, LOS ANGELES, CA 90025 |
| ROSENTHAL, BENNETT | Director | 2000 AVENUE OF THE STARS, 12TH FL, LOS ANGELES, CA 90067 |
| RYAN, KEVIN | Director | 2000 AVENUE OF THE STARS, 12TH FL, LOS ANGELES, CA 90067 |
| BECK, SCOTT | Director | 7259 SOUTH BINGHAM JUNCTION BLVD., MIDVALE, UT 84047 |
| BASKIN, IGOR | Director | 280 PARK AVE, 9TH FL, NEW YORK, NY 10017 |
| Name | Role | Address |
|---|---|---|
| MILLARD, ROB | Secretary | 7259 SOUTH BINGHAM JUNCTION BLVD., MIDVALE, UT 84047 |
| Name | Role | Address |
|---|---|---|
| MILLARD, ROB | Treasurer | 7259 SOUTH BINGHAM JUNCTION BLVD., MIDVALE, UT 84047 |
| Name | Role | Address |
|---|---|---|
| MILLARD, ROB | Chief Financial Officer | 7259 SOUTH BINGHAM JUNCTION BLVD., MIDVALE, UT 84047 |
| Name | Role | Address |
|---|---|---|
| BECK, SCOTT | Chief Executive Officer | 7259 SOUTH BINGHAM JUNCTION BLVD., MIDVALE, UT 84047 |
| Name | Role | Address |
|---|---|---|
| LEVYN, ADAM | DIRECTOR | 11111 SANTA MONICA BLVD., SUITE 2000 LOS ANGELES, CA 90025 |
| SHEN, SIMON | DIRECTOR | 2000 AVENUE OF THE STARS, 12TH FL, LOS ANGELES, CA 90067 |
| BRODBECK, MARTIN | DIRECTOR | 26 BLAIR RD, ARMONK, NY 10504 |
| Name | Role | Address |
|---|---|---|
| SNAVELY, LESLIE | PRESIDENT | 7259 S. BINGHAM JUNCTION BLVD., MIDVALE, UT 84047 |
| Name | Role | Address |
|---|---|---|
| GWILLIAM, JEFF | Vice President | 7259 S. BINGHAM JUNCTION BLVD., MIDVALE, UT 84047 |
| GORMAN, SHARON | Vice President | 7259 SOUTH BINGHAM JUNCTION BLVD., MIDVALE, UT 84047 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2017-04-11 | 6451 N. Federal Hwy., Suite 800, Ft. Lauderdale, FL 33308 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2016-04-19 | 6451 N. Federal Hwy., Suite 800, Ft. Lauderdale, FL 33308 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2011-02-11 | 1200 South Pine Island Road, Plantation, FL 33324 | No data |
| REGISTERED AGENT NAME CHANGED | 2002-12-18 | NRAI SERVICES, INC | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-29 |
| ANNUAL REPORT | 2023-04-25 |
| ANNUAL REPORT | 2022-04-28 |
| ANNUAL REPORT | 2021-04-12 |
| ANNUAL REPORT | 2020-05-29 |
| ANNUAL REPORT | 2019-04-17 |
| ANNUAL REPORT | 2018-04-13 |
| ANNUAL REPORT | 2017-04-11 |
| ANNUAL REPORT | 2016-04-19 |
| ANNUAL REPORT | 2015-04-13 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
