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AMERICAN MERCHANDISING SPECIALISTS, INC.

Company Details

Entity Name: AMERICAN MERCHANDISING SPECIALISTS, INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
Status: Active
Date Filed: 07 Jul 2006 (19 years ago)
Last Event: AMENDMENT
Event Date Filed: 09 Oct 2015 (9 years ago)
Document Number: F06000004597
FEI/EIN Number 91-1951517
Address: 177 Barley Park Lane, Mooresville, NC, 28115, US
Mail Address: 177 Barley Park Lane, Mooresville, NC, 28115, US
Place of Formation: NORTH CAROLINA

Agent

Name Role Address
CT CORPORATION SYSTEM Agent 1200 S PINE ISLAND RD, PLANTATION, FL, 33324

Secretary

Name Role Address
Balke David Secretary 177 Barley Park Lane, Mooresville, NC, 28115

Director

Name Role Address
Harris Rob Director 177 Barley Park Lane, Mooresville, NC, 28115
Tummillo Mike Director 177 Barley Park Lane, Mooresville, NC, 28115
Miller Zach Director 177 Barley Park Lane, Mooresville, NC, 28115
Hays Marybeth Director 177 Barley Park Lane, Mooresville, NC, 28115

Chief Executive Officer

Name Role Address
Ballard Bruce Chief Executive Officer 177 Barley Park Lane, Mooresville, NC, 28115

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-04-09 177 Barley Park Lane, Mooresville, NC 28115 No data
CHANGE OF MAILING ADDRESS 2024-04-09 177 Barley Park Lane, Mooresville, NC 28115 No data
AMENDMENT 2015-10-09 No data No data
REGISTERED AGENT NAME CHANGED 2015-10-09 CT CORPORATION SYSTEM No data
REGISTERED AGENT ADDRESS CHANGED 2015-10-09 1200 S PINE ISLAND RD, PLANTATION, FL 33324 No data

Documents

Name Date
ANNUAL REPORT 2024-04-09
ANNUAL REPORT 2023-03-06
ANNUAL REPORT 2022-03-24
ANNUAL REPORT 2021-04-07
ANNUAL REPORT 2020-05-08
ANNUAL REPORT 2019-03-19
ANNUAL REPORT 2018-04-03
ANNUAL REPORT 2017-04-15
ANNUAL REPORT 2016-03-29
Reg. Agent Change 2015-10-09

Date of last update: 02 Feb 2025

Sources: Florida Department of State