Amarr Company Overview
Amarr Company filed as a Foreign For-Profit Corporation in the State of Texas on Thursday, August 16, 1979 and is approximately forty-five years old, as recorded in documents filed with Texas Secretary of State. A corporate filing is called a foreign filing when an existing corporate entity files in a state other than the state they originally filed in. This does not necessarily mean that they are from outside the United States.
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Amarr Company
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Key People
Who own Amarr Company
Name | |
---|---|
Grady Val Sigmon |
President
Director
Vice President
|
Sigmon Val |
President
|
Shawn M. O'Brien |
Treasurer
Secretary
Vice President
V.P.
Chief Operating Officer
COO
|
Jeffrey D. Mick |
Chief Executive Officer
President
Director
|
Brian Lunsford |
CFO
NonTreas
Treasurer
Secretary
Vice President
Chief Financial Officer
|
Joseph P. Hurley 24 |
Treasurer
Secretary
ATreasurer
Director
Assistant Treasurer
|
Val Sigmon |
Director
NonPres
President
|
John Amundson |
Vice President
V.P.
|
Vickie Lents |
Vice President
V.P.
|
Lyle G. Symons |
V.P.
Vice President
|
Robert Chesser |
V.P.
|
Cathleen Allred |
V.P.
|
Matthew Clepper |
V.P.
|
Per Hannson 6 |
NonDir
Director
|
Mogens Jensen 5 |
NonDir
Director
|
Stephen R. Crawford |
NonSec
Secretary
Vice President
|
Richard Brenner 3 |
President
CEO
Director
Chief Executive Officer
|
Jeffrey D. Mick 1 |
President
CFO
Secretary
Director
Vice President
|
Richard A. Brennar |
President
CEO
Director
|
Richard Sears 1 |
CFO
Treasurer
Director
Secretary
Vice President
Chief Financial Officer
|
Page M. Heslin 20 |
Secretary
|
Juan Vargues 5 |
Director
|
Per Hansson 5 |
Director
|
Marina Lindholm 3 |
Director
|
Frank Brenner |
Director
|
Dan Gren |
Director
|
Lyle Simons |
Vice President
|
James Ford |
Vice President
V.P.
|
Sandra Crabaugh |
Vice President
|
Patrick O'Sullivan |
Vice President
|
Matt Hukill |
Vice President
Controller
|
Shawn O. Brien |
Vice President
|
Tony East |
Vice President
|
Delbert Phlipot |
Vice President
|
Althea Hensley |
Vice President
V.P.
|
John Romero |
Vice President
V.P.
|
Shawn M. O Brien |
Vice President
|
A. Anthony East |
Vice President
V.P.
|
Showing 8 records out of 38
Companies for Amarr Company
Amarr Company has another company listed as an officer. It is not uncommon for one company to hold a position in another company.
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Shawn M O&Apos;Brien |
Active
|
V.P.
|
Known Addresses for Amarr Company
110 Sargent Dr
New Haven, CT 06511
PO Box 288
Winston Salem, NC 27102
165 Carriage Ct
Winston Salem, NC 27105
5821 Midway Park Blvd NE
Albuquerque, NM 87109
4224 Martin L King Blvd
Lubbock, TX 79404
1001 Francis Dr
College Station, TX 77840
5120 Commerce Rd
Richmond, VA 23234
3200 Spottswood St
Raleigh, NC 27615
7465 Presidents Dr
Orlando, FL 32809
5210 Airport Fwy
Haltom City, TX 76117
Corporate Filings for Amarr Company
Florida Department of State
Filing Type: | Foreign for Profit Corporation |
---|---|
Status: | Active |
State: | Florida |
State ID: | P05782 |
Date Filed: | Wednesday, April 24, 1985 |
Texas Secretary of State
Filing Type: | Foreign For-Profit Corporation |
---|---|
Status: | Active In existence |
State: | Texas |
State ID: | 4595906 |
Date Filed: | Thursday, August 16, 1979 |
Registered Agent | Corporation Service Company D/B/A Csc-Lawyers Incorporating Service Company |
California Secretary of State
Filing Type: | Statement & Designation By Foreign Corporation |
---|---|
Status: | Active |
State: | California |
Foreign State: | North Carolina |
State ID: | 01642331 |
Date Filed: | Tuesday, June 13, 1989 |
Nevada Secretary of State
Filing Type: | Foreign Corporation |
---|---|
Status: | Active |
State: | Nevada |
Foreign State: | North Carolina |
State ID: | C5511-1995 |
Date Filed: | Tuesday, April 4, 1995 |
Registered Agent | The Corporation Trust Company of Nevada |
New York Department of State
Filing Type: | Foreign Business Corporation |
---|---|
Status: | Active |
State: | New York |
Foreign State: | North Carolina |
County: | NEW YORK |
State ID: | 1925975 |
Date Filed: | Friday, May 26, 1995 |
DOS Process | C T Corporation System |
Source Record | NY DOS |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
8/16/1979 | Application for Certificate of Authority | ||
4/4/1995 | Foreign Qualification | ||
5/26/1995 | Name History/Actual | Amarr Company | |
5/26/1995 | Name History/Actual | Amarr Company | |
4/13/1998 | Annual List | ||
2/10/1999 | Certificate of Assumed Business Name | ||
4/29/1999 | Annual List | ||
10/29/1999 | Registered Agent Address Change | CORPORATION TRUST COMPANY OF NEVAD KFA ONE EAST FIRST STREET RENO NV 89501 KFA | |
4/12/2000 | Annual List | ||
6/21/2000 | Change Of Registered Agent/Office | ||
12/31/2002 | Public Information Report (PIR) | ||
5/9/2003 | Annual List | ||
12/31/2003 | Public Information Report (PIR) | ||
4/15/2004 | Annual List | List of Officers for 2004 to 2005 | |
12/31/2004 | Public Information Report (PIR) | ||
8/29/2005 | Annual List | ||
12/31/2005 | Public Information Report (PIR) | ||
5/1/2006 | Annual List | ||
12/31/2006 | Public Information Report (PIR) | ||
3/23/2007 | Annual List | ||
12/27/2007 | Change of Office by Registered Agent | ||
12/31/2007 | Public Information Report (PIR) | ||
6/16/2008 | Annual List | ||
12/31/2008 | Public Information Report (PIR) | ||
4/27/2009 | Annual List | 09-10 | |
12/31/2009 | Public Information Report (PIR) | ||
4/19/2010 | Change of Name or Address by Registered Agent | ||
4/30/2010 | Annual List | 10-11 | |
12/31/2010 | Public Information Report (PIR) | ||
3/31/2011 | Change of Registered Agent/Office | ||
4/18/2011 | Annual List | ||
4/21/2011 | Registered Agent Change | ||
12/31/2011 | Public Information Report (PIR) | ||
3/16/2012 | Annual List | ||
12/31/2012 | Public Information Report (PIR) | ||
4/16/2013 | Annual List | ||
12/31/2013 | Public Information Report (PIR) | ||
3/18/2014 | Change of Registered Agent/Office | ||
3/18/2014 | Registered Agent Change | ||
4/8/2014 | Annual List | ||
6/9/2014 | Certificate of Assumed Business Name | ||
6/11/2014 | Certificate of Assumed Business Name | ||
6/11/2014 | Certificate of Assumed Business Name | ||
4/9/2015 | Annual List | ||
4/6/2016 | Annual List | ||
3/28/2017 | Annual List | ||
3/30/2018 | Annual List | ||
12/31/2018 | Public Information Report (PIR) | ||
2/14/2019 | Annual List | ||
12/31/2019 | Public Information Report (PIR) | ||
12/31/2022 | Public Information Report (PIR) |
Trademarks for Amarr Company
Serial Number:
77392059
Drawing Code: 4000
|
|
Serial Number:
77160628
Drawing Code: 4000
|
|
Serial Number:
77057806
Drawing Code: 4000
|
|
Serial Number:
77057809
Drawing Code: 5000
|
|
Serial Number:
78385549
Drawing Code: 4000
|
|
Serial Number:
78576064
Drawing Code: 4000
|
|
Serial Number:
78593067
Drawing Code: 4000
|
|
Serial Number:
78385550
Drawing Code: 4000
|
|
Serial Number:
78573403
Drawing Code: 4000
|
|
Serial Number:
77070182
Drawing Code: 4000
|
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Sources
Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, April 6, 2024
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
New York Department of State
Data last refreshed on Sunday, April 28, 2024
Data last refreshed on Sunday, April 28, 2024
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10
Known Addresses
110 Sargent Dr New Haven, CT 06511
PO Box 288 Winston Salem, NC 27102
165 Carriage Ct Winston Salem, NC 27105
5821 Midway Park Blvd NE Albuquerque, NM 87109
4224 Martin L King Blvd Lubbock, TX 79404
1001 Francis Dr College Station, TX 77840
5120 Commerce Rd Richmond, VA 23234
3200 Spottswood St Raleigh, NC 27615
7465 Presidents Dr Orlando, FL 32809
5210 Airport Fwy Haltom City, TX 76117
These addresses are known to be associated with Amarr Company however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
5
Corporate Records