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AMARR COMPANY

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Company Details

Name: AMARR COMPANY
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 26 May 1995 (30 years ago)
Entity Number: 1925975
ZIP code: 10005
County: New York
Place of Formation: North Carolina
Principal Address: 165 CARRIAGE COURT, WINSTON-SALEM, NC, United States, 27105
Address: 28 LIBERTY ST., NEW YORK, NY, United States, 10005

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY ST., NEW YORK, NY, 10005

Chief Executive Officer

Name Role Address
VAL SIGMON Chief Executive Officer 165 CARRIAGE COURT, WINSTON-SALEM, NC, United States, 27105

DOS Process Agent

Name Role Address
AMARR COMPANY DOS Process Agent 28 LIBERTY ST., NEW YORK, NY, United States, 10005

History

Start date End date Type Value
2025-05-23 2025-05-23 Address 165 CARRIAGE COURT, WINSTON-SALEM, NC, 27105, USA (Type of address: Chief Executive Officer)
2023-05-02 2023-05-02 Address 165 CARRIAGE COURT, WINSTON-SALEM, NC, 27105, USA (Type of address: Chief Executive Officer)
2023-05-02 2025-05-23 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2023-05-02 2025-05-23 Address 165 CARRIAGE COURT, WINSTON-SALEM, NC, 27105, USA (Type of address: Chief Executive Officer)
2023-05-02 2025-05-23 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
250523001102 2025-05-23 BIENNIAL STATEMENT 2025-05-23
230502000428 2023-05-02 BIENNIAL STATEMENT 2023-05-01
210527060094 2021-05-27 BIENNIAL STATEMENT 2021-05-01
190501061270 2019-05-01 BIENNIAL STATEMENT 2019-05-01
SR-22863 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28

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Date of last update: 14 Mar 2025

Sources: New York Secretary of State