| Entity Name: | THE GARRETT CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit Corporation |
| Status: | Inactive |
| Date Filed: | 13 Jan 1964 (61 years ago) |
| Date of dissolution: | 28 Jul 1988 (37 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 28 Jul 1988 (37 years ago) |
| Document Number: | 817621 |
| FEI/EIN Number | 95-2276972 |
| Address: | COLUMBIA ROAD & PARK AVE, P.O. BOX 1057R-TAX DEPT., MORRISTOWN, NJ 07960 |
| Mail Address: | COLUMBIA ROAD & PARK AVE, P.O. BOX 1057R-TAX DEPT., MORRISTOWN, NJ 07960 |
| Place of Formation: | CALIFORNIA |
| Name | Role | Address |
|---|---|---|
| EKROM, R.H. (CEO) | Director | COLUMBIA ROAD & PARK AVE, MORRISTOWN, NJ |
| AZAR, RAYMOND G. | Director | COLUMBIA ROAD & PARK AVE, MORRISTOWN, NJ |
| DERAGON, FREDERICK G. | Director | COLUMBIA ROAD & PARK AVE, MORRISTOWN, NJ |
| Name | Role | Address |
|---|---|---|
| EKROM, R.H. (CEO) | Chairman | COLUMBIA ROAD & PARK AVE, MORRISTOWN, NJ |
| Name | Role | Address |
|---|---|---|
| EKROM, R.H. (CEO) | President | COLUMBIA ROAD & PARK AVE, MORRISTOWN, NJ |
| Name | Role | Address |
|---|---|---|
| AZAR, RAYMOND G. | Executive Vice President | COLUMBIA ROAD & PARK AVE, MORRISTOWN, NJ |
| Name | Role | Address |
|---|---|---|
| SPEER, IVAN E. | Vice President | COLUMBIA ROAD & PARK AVE, MORRISTOWN, NJ |
| DERAGON, FREDERICK G. | Vice President | COLUMBIA ROAD & PARK AVE, MORRISTOWN, NJ |
| HAMILTON, STEVEN G. | Vice President | COLUMBIA ROAD & PARK AVE, MORRISTOWN, NJ |
| HUGHES, JAMES A | Vice President | COLUMBIA ROAD & PARK AVE, MORRISTOWN, NJ |
| Name | Role | Address |
|---|---|---|
| HAMILTON, STEVEN G. | Secretary | COLUMBIA ROAD & PARK AVE, MORRISTOWN, NJ |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 1988-07-28 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 1987-04-15 | COLUMBIA ROAD & PARK AVE, P.O. BOX 1057R-TAX DEPT., MORRISTOWN, NJ 07960 | No data |
| CHANGE OF MAILING ADDRESS | 1987-04-15 | COLUMBIA ROAD & PARK AVE, P.O. BOX 1057R-TAX DEPT., MORRISTOWN, NJ 07960 | No data |
| NAME CHANGE AMENDMENT | 1964-03-30 | THE GARRETT CORPORATION | No data |
Date of last update: 06 Feb 2025
Sources: Florida Department of State
