| Entity Name: | ZONAR SYSTEMS, INCORPORATED |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit Corporation |
| Status: | Active |
| Date Filed: | 10 Apr 2008 (17 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 29 Jan 2013 (12 years ago) |
| Document Number: | F08000001619 |
| FEI/EIN Number | 26-0499050 |
| Address: | 821 2nd Avenue, Suite 1100, Seattle, WA 98104 |
| Mail Address: | 1794 MacMillan Park Dr., Fort Mill, SC 29707 |
| Place of Formation: | WASHINGTON |
| Name | Role | Address |
|---|---|---|
| CT CORPORATION SYSTEM | Agent | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 |
| Name | Role | Address |
|---|---|---|
| Brown, Angela C. | Assistant Treasurer | 1794 MacMillan Park Drive, Fort Mill, SC 29707 |
| Name | Role | Address |
|---|---|---|
| Vallieres, Mary M. | Secretary | One Continental Drive, Auburn Hills, MI 48326 |
| Name | Role | Address |
|---|---|---|
| Mabire, Gilles | Director | 821 2nd Avenue, Suite 1100 Seattle, WA 98104 |
| Dagli, Ismail | Director | 821 2nd Avenue, Suite 1100 Seattle, WA 98104 |
| Name | Role | Address |
|---|---|---|
| Bean, Kenneth | Vice President | 821 Second Ave, Suite 1100 Seattle, WA 98104 |
| Kasycki, Jayne | Vice President | 821 Second Ave, Suite 1100 Seattle, WA 98104 |
| Martin, Andrew | Vice President | One Continental Drive, Auburn Hills, MI 48326 |
| Browne, Tim | Vice President | 821 Second Ave, Suite 1100 Seattle, WA 98104 |
| Franks, Bert | Vice President | 1794 MacMillan Park Drive, Fort Mill, SC 29707 |
| Garber, W. Scott | Vice President | 1794 MacMillan Park Drive, Fort Mill, SC 29707 |
| Name | Role | Address |
|---|---|---|
| McFadden, Christopher | Senior Vice President | 821 Second Ave, Suite 1100 Seattle, WA 98104 |
| Jordan, Larry | Senior Vice President | 821 Second Ave, Suite 1100 Seattle, WA 98104 |
| Kemp, Paul | Senior Vice President | 821 Second Ave, Suite 1100 Seattle, WA 98104 |
| Deichman, Matthew | Senior Vice President | 821 Second Ave, Suite 1100 Seattle, WA 98104 |
| Hu, Grace | Senior Vice President | One Continental Drive, Auburn Hills, MI 48326 |
| Waddell, Gordon | Senior Vice President | 821 Second Ave, Suite 1100 Seattle, WA 98104 |
| Coscadden, Susan | Senior Vice President | 821 Second Ave, Suite 1100 Seattle, WA 98104 |
| Name | Role | Address |
|---|---|---|
| Gould, Michael | Chief Operating Officer | 821 Second Ave, Suite 1100 Seattle, WA 98104 |
| Name | Role | Address |
|---|---|---|
| Garber, W. Scott | Treasurer | 1794 MacMillan Park Drive, Fort Mill, SC 29707 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-03 | 821 2nd Avenue, Suite 1100, Seattle, WA 98104 | No data |
| CHANGE OF MAILING ADDRESS | 2024-04-03 | 821 2nd Avenue, Suite 1100, Seattle, WA 98104 | No data |
| REGISTERED AGENT NAME CHANGED | 2017-03-13 | CT CORPORATION SYSTEM | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2017-03-13 | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 | No data |
| REINSTATEMENT | 2013-01-29 | No data | No data |
| REVOKED FOR ANNUAL REPORT | 2012-09-28 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-03 |
| ANNUAL REPORT | 2023-04-20 |
| ANNUAL REPORT | 2022-02-15 |
| ANNUAL REPORT | 2021-03-05 |
| ANNUAL REPORT | 2020-02-28 |
| ANNUAL REPORT | 2019-02-28 |
| ANNUAL REPORT | 2018-03-06 |
| Reg. Agent Change | 2017-03-13 |
| ANNUAL REPORT | 2017-01-11 |
| ANNUAL REPORT | 2016-02-02 |
Date of last update: 26 Jan 2025
Sources: Florida Department of State
