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  5. SALLY INDUSTRIES, INC.

SALLY INDUSTRIES, INC.

Headquarter

Company Details

Entity Name: SALLY INDUSTRIES, INC.
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation
Status: Active
Date Filed: 27 Jun 1977 (48 years ago)
Last Event: AMENDED AND RESTATED ARTICLES
Event Date Filed: 05 May 2022 (3 years ago)
Document Number: 538049
FEI/EIN Number 59-1788625
Address: 745 W FORSYTH ST, ATTN: JOHN H. WOOD, JACKSONVILLE, FL 32204
Mail Address: 745 W FORSYTH ST, JACKSONVILLE, FL 32204
ZIP code: 32204
County: Duval
Place of Formation: FLORIDA

Links between entities

Type Company Name Company Number State
Headquarter of SALLY INDUSTRIES, INC., ALABAMA 000-541-349 ALABAMA
Headquarter of SALLY INDUSTRIES, INC., NEW YORK 1279609 NEW YORK

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
SALLY INDUSTRIES INC. 401K PLAN 2023 591788625 2024-05-23 SALLY INDUSTRIES INC 49
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1995-01-01
Business code 339900
Sponsor’s telephone number 9043557100
Plan sponsor’s address 745 WEST FORSYTH STREET, JACKSONVILLE, FL, 32204
SALLY INDUSTRIES INC. 401K PLAN 2022 591788625 2023-09-14 SALLY INDUSTRIES INC 43
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1995-01-01
Business code 339900
Sponsor’s telephone number 9043557100
Plan sponsor’s address 745 WEST FORSYTH STREET, JACKSONVILLE, FL, 32204
SALLY INDUSTRIES INC. 401K PLAN 2021 591788625 2022-09-30 SALLY INDUSTRIES INC 46
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1995-01-01
Business code 339900
Sponsor’s telephone number 9043557100
Plan sponsor’s address 745 WEST FORSYTH STREET, JACKSONVILLE, FL, 32204
SALLY INDUSTRIES INC. 401K PLAN 2020 591788625 2021-10-08 SALLY INDUSTRIES INC 49
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1995-01-01
Business code 339900
Sponsor’s telephone number 9043557100
Plan sponsor’s address 745 WEST FORSYTH STREET, JACKSONVILLE, FL, 32204
SALLY INDUSTRIES INC. 401K PLAN 2019 591788625 2020-07-28 SALLY INDUSTRIES INC 53
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1995-01-01
Business code 339900
Sponsor’s telephone number 9043557100
Plan sponsor’s address 745 WEST FORSYTH STREET, JACKSONVILLE, FL, 32204
SALLY INDUSTRIES INC. 401K PLAN 2018 591788625 2019-10-15 SALLY INDUSTRIES INC 52
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1995-01-01
Business code 339900
Sponsor’s telephone number 9043557100
Plan sponsor’s address 745 WEST FORSYTH STREET, JACKSONVILLE, FL, 32204
SALLY INDUSTRIES INC. 401K PLAN 2017 591788625 2018-09-11 SALLY INDUSTRIES INC 52
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1995-01-01
Business code 339900
Sponsor’s telephone number 9043557100
Plan sponsor’s address 745 WEST FORSYTH STREET, JACKSONVILLE, FL, 32204

Signature of
Role Plan administrator
Date 2018-09-11
Name of individual signing WILLIAM COLEMAN
Valid signature Filed with authorized/valid electronic signature
SALLY INDUSTRIES INC 401K PLAN 2016 591788625 2017-05-15 SALLY INDUSTRIES INC 52
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1995-01-01
Business code 339900
Sponsor’s telephone number 9043557100
Plan sponsor’s address 745 WEST FORSYTH STREET, JACKSONVILLE, FL, 32204

Signature of
Role Plan administrator
Date 2017-05-15
Name of individual signing BILL COLEMAN
Valid signature Filed with authorized/valid electronic signature
SALLY INDUSTRIES INC 401K PLAN 2015 591788625 2016-05-18 SALLY INDUSTRIES INC 52
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1995-01-01
Business code 339900
Sponsor’s telephone number 9043557100
Plan sponsor’s address 745 WEST FORSYTH STREET, JACKSONVILLE, FL, 32204

Signature of
Role Plan administrator
Date 2016-05-18
Name of individual signing BILL COLEMAN
Valid signature Filed with authorized/valid electronic signature
SALLY INDUSTRIES INC 401K PLAN 2014 591788625 2015-06-23 SALLY INDUSTRIES INC 46
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1995-01-01
Business code 339900
Sponsor’s telephone number 9043557100
Plan sponsor’s address 745 WEST FORSYTH STREET, JACKSONVILLE, FL, 32204

Signature of
Role Plan administrator
Date 2015-06-23
Name of individual signing BILL COLEMAN
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role Address
Houston, Clarence, Jr. Agent 590 Oak Street, JACKSONVILLE, FL 32204

Director

Name Role Address
KELLEY, HOWARD Director 745 W FORSYTH ST, JACKSONVILLE, FL 32204
WOOD, JOHN H. Director 745 W FORSYTH ST, JACKSONVILLE, FL 32204
HOUSTON, CLANCY Director 745 W. FORSYTH STREET, JACKSONVILLE, FL 32204
WAGES, TOM Director 745 W FORSYTH ST, JACKSONVILLE, FL 32204
Paegert, Rolf Director 745 W FORSYTH ST, JACKSONVILLE, FL 32204
Pyle, James Director 745 W FORSYTH ST, JACKSONVILLE, FL 32204

President

Name Role Address
WOOD, JOHN H. President 745 W FORSYTH ST, JACKSONVILLE, FL 32204

Chief Executive Officer

Name Role Address
Paegert, Rolf Chief Executive Officer 745 W FORSYTH ST, JACKSONVILLE, FL 32204

Secretary

Name Role Address
Gentry, Donna Secretary 745 W FORSYTH ST, JACKSONVILLE, FL 32204

VP Projects

Name Role Address
Gentry, Donna VP Projects 745 W FORSYTH ST, JACKSONVILLE, FL 32204

Treasurer

Name Role Address
Lane, Victoria Treasurer 745 W FORSYTH ST, JACKSONVILLE, FL 32204

VP Finance

Name Role Address
Lane, Victoria VP Finance 745 W FORSYTH ST, JACKSONVILLE, FL 32204

Chairman

Name Role Address
WOOD, JOHN H. Chairman 745 W FORSYTH ST, JACKSONVILLE, FL 32204

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G19000072176 SALLY DARK RIDES ACTIVE 2019-06-28 2029-12-31 No data 745 W FORSYTH ST, JACKSONVILLE, FL, 32204
G15000018589 SALLY CORPORATION ACTIVE 2015-02-19 2025-12-31 No data 745 WEST FORSYTH STREET, JACKSONVILLE, FL, 32204

Events

Event Type Filed Date Value Description
AMENDED AND RESTATEDARTICLES 2022-05-05 No data No data
REGISTERED AGENT ADDRESS CHANGED 2019-09-30 590 Oak Street, JACKSONVILLE, FL 32204 No data
REGISTERED AGENT NAME CHANGED 2019-09-30 Houston, Clarence, Jr. No data
CHANGE OF MAILING ADDRESS 2018-01-11 745 W FORSYTH ST, ATTN: JOHN H. WOOD, JACKSONVILLE, FL 32204 No data
CHANGE OF PRINCIPAL ADDRESS 2007-09-19 745 W FORSYTH ST, ATTN: JOHN H. WOOD, JACKSONVILLE, FL 32204 No data
AMENDED AND RESTATEDARTICLES 2001-04-23 No data No data
AMENDMENT 1986-06-05 No data No data
NAME CHANGE AMENDMENT 1983-02-11 SALLY INDUSTRIES, INC. No data

Documents

Name Date
ANNUAL REPORT 2024-04-11
ANNUAL REPORT 2023-04-24
Amended and Restated Articles 2022-05-05
ANNUAL REPORT 2022-04-12
ANNUAL REPORT 2021-04-12
ANNUAL REPORT 2020-06-22
AMENDED ANNUAL REPORT 2019-09-30
AMENDED ANNUAL REPORT 2019-05-22
ANNUAL REPORT 2019-02-21
ANNUAL REPORT 2018-01-11

Related by officers

WOOD, JOHN H.

SERVICE WORLD INC. EXHIBIT RESOURCES, INC. SKYBUS, INC.

Lane, Victoria

TORI LANE CONSULTING LLC RALLI ACTIVE, LLC

Related by address

No related companies by address

Date of last update: 05 Feb 2025

Sources: Florida Department of State

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