| Entity Name: | AMARR COMPANY |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit Corporation |
| Status: | Active |
| Date Filed: | 24 Apr 1985 (40 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 07 Oct 2014 (10 years ago) |
| Document Number: | P05782 |
| FEI/EIN Number | 56-0562919 |
| Mail Address: | 110 Sargent Drive, New Haven, CT 06511 |
| Address: | 165 Carriage Court, Winston-Salem, NC 27105 |
| Place of Formation: | NORTH CAROLINA |
| Name | Role |
|---|---|
| C T CORPORATION SYSTEM | Agent |
| Name | Role | Address |
|---|---|---|
| Lents, Vickie | Vice President of Marketing | 165 Carriage Court, Winston-Salem, NC 27105 |
| Name | Role | Address |
|---|---|---|
| Amundson, John | Vice President of Supply Chain | 165 Carriage Court, Winston-Salem, NC 27105 |
| Name | Role | Address |
|---|---|---|
| Sigmon, Val | Director | 165 Carriage Court, Winston-Salem, NC 27105 |
| Gren, Dan | Director | 165 Carriage Court, Winston-Salem, NC 27105 |
| Hurley, Joseph | Director | 165 Carriage Court, Winston-Salem, NC 27105 |
| Lindholm, Marina | Director | 165 Carriage Court, Winston-Salem, NC 27105 |
| Name | Role | Address |
|---|---|---|
| Hurley, Joseph | Assistant Treasurer | 165 Carriage Court, Winston-Salem, NC 27105 |
| Name | Role | Address |
|---|---|---|
| O'Brien, Shawn | Vice President of Process Improvement | 165 Carriage Court, Winston-Salem, NC 27105 |
| Name | Role | Address |
|---|---|---|
| O'Brien, Shawn | Assistant Secretary | 165 Carriage Court, Winston-Salem, NC 27105 |
| Name | Role | Address |
|---|---|---|
| Clepper, Matthew | Vice Presient of IT Applications | 165 Carriage Court, Winston-Salem, NC 27105 |
| Name | Role | Address |
|---|---|---|
| Allred, Cathleen | Vice President of Human Resources | 165 Carriage Court, Winston-Salem, NC 27105 |
| Name | Role | Address |
|---|---|---|
| Chesser, Robert | Vice President of Manufacturing | 165 Carriage Court, Winston-Salem, NC 27105 |
| Name | Role | Address |
|---|---|---|
| Lunsford, Brian | Secretary | 165 Carriage Court, Winston-Salem, NC 27105 |
| Name | Role | Address |
|---|---|---|
| Lunsford, Brian | Chief Financial Officer | 165 Carriage Court, Winston-Salem, NC 27105 |
| Name | Role | Address |
|---|---|---|
| Symons, Lyle | Vice President of Sales | 165 Carriage Court, Winston-Salem, NC 27105 |
| Name | Role | Address |
|---|---|---|
| Sigmon, Val | President | 165 Carriage Court, Winston-Salem, NC 27105 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G14000055984 | ENTREMATIC | ACTIVE | 2014-06-10 | 2029-12-31 | No data | 165 CARRIAGE COURT, WINSTON-SALEM, NC, 27105 |
| G14000055989 | ENTREMATIC USA | EXPIRED | 2014-06-10 | 2024-12-31 | No data | 165 CARRIAGE COURT, WINSTON-SALEM, NC, 27105 |
| G11000051196 | AMARR GARAGE DOORS | ACTIVE | 2011-05-19 | 2026-12-31 | No data | 7970 BAYBERRY ROAD, SUITE 1, JACKSONVILLE, FL, 32256 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-03-19 | 165 Carriage Court, Winston-Salem, NC 27105 | No data |
| CHANGE OF MAILING ADDRESS | 2024-03-19 | 165 Carriage Court, Winston-Salem, NC 27105 | No data |
| REINSTATEMENT | 2014-10-07 | No data | No data |
| REVOKED FOR ANNUAL REPORT | 2014-09-26 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2014-03-18 | C T CORPORATION SYSTEM | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2014-03-18 | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-19 |
| ANNUAL REPORT | 2023-02-25 |
| ANNUAL REPORT | 2022-03-30 |
| ANNUAL REPORT | 2021-04-17 |
| ANNUAL REPORT | 2020-05-03 |
| ANNUAL REPORT | 2019-03-22 |
| ANNUAL REPORT | 2018-04-06 |
| ANNUAL REPORT | 2017-04-05 |
| ANNUAL REPORT | 2016-03-31 |
| ANNUAL REPORT | 2015-04-09 |
Date of last update: 04 Feb 2025
Sources: Florida Department of State
