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ELECTROLUX HOME PRODUCTS, INC.

ELECTROLUX HOME PRODUCTS, INC.

Company Details

Name:	ELECTROLUX HOME PRODUCTS, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	02 Sep 1997 (27 years ago)
Entity Number:	2176616
ZIP code:	28262
County:	Albany
Place of Formation:	Delaware
Address:	10200 DAVID TAYLOR DR, CHARLOTTE, NC, United States, 28262

DOS Process Agent

Name	Role	Address
C T CORPORATION SYSTEM	DOS Process Agent	10200 DAVID TAYLOR DR, CHARLOTTE, NC, United States, 28262

Agent

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

Chief Executive Officer

Name	Role	Address
RICARDO CONS	Chief Executive Officer	10200 DAVID TAYLOR DR, CHARLOTTE, NC, United States, 28262

History

Start date	End date	Type	Value
2023-09-18	2023-09-18	Address	10200 DAVID TAYLOR DR, CHARLOTTE, NC, 28262, USA (Type of address: Chief Executive Officer)
2019-09-03	2023-09-18	Address	10200 DAVID TAYLOR DR, CHARLOTTE, NC, 28262, USA (Type of address: Chief Executive Officer)
2019-01-28	2023-09-18	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2019-01-28	2023-09-18	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2015-09-17	2019-09-03	Address	10200 DAVID TAYLOR DR, CHARLOTTE, NC, 28262, USA (Type of address: Chief Executive Officer)
2011-10-12	2015-09-17	Address	10200 DAVID TAYLOR DR, CHARLOTTE, NC, 28262, USA (Type of address: Chief Executive Officer)
2005-12-06	2011-10-12	Address	20445 EMERALD PKWY SW STE 250, CLEVELAND, OH, 44135, 0920, USA (Type of address: Chief Executive Officer)
2005-12-06	2011-10-12	Address	20445 EMERALD PKWY SW STE 250, CLEVELAND, OH, 44135, 0920, USA (Type of address: Principal Executive Office)
2001-08-31	2005-12-06	Address	18013 CLEVELAND PKWY, STE 100, CLEVELAND, OH, 44135, 0920, USA (Type of address: Principal Executive Office)
2001-08-31	2005-12-06	Address	18013 CLEVELAND PKWY, STE 100, CLEVELAND, OH, 44135, 0920, USA (Type of address: Chief Executive Officer)
2001-08-31	2019-01-28	Address	111 8TH AVE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1999-12-20	2001-08-31	Address	18013 CLEVELAND PKWY, STE 1W, CLEVELAND, OH, 44135, 0920, USA (Type of address: Chief Executive Officer)
1999-12-20	2001-08-31	Address	18013 CLEVELAND PKWY, STE 1W, CLEVELAND, OH, 44135, 0920, USA (Type of address: Principal Executive Office)
1999-10-08	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1999-10-08	2001-08-31	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1997-09-02	1999-10-08	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1997-09-02	1999-10-08	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)

Filings

Filing Number	Date Filed	Type	Effective Date
230918000030	2023-09-18	BIENNIAL STATEMENT	2023-09-01
210901000495	2021-09-01	BIENNIAL STATEMENT	2021-09-01
190903063095	2019-09-03	BIENNIAL STATEMENT	2019-09-01
SR-25964	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
SR-25963	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
180614006259	2018-06-14	BIENNIAL STATEMENT	2017-09-01
150917006197	2015-09-17	BIENNIAL STATEMENT	2015-09-01
130917006147	2013-09-17	BIENNIAL STATEMENT	2013-09-01
111012002455	2011-10-12	BIENNIAL STATEMENT	2011-09-01
091021002331	2009-10-21	BIENNIAL STATEMENT	2009-09-01
071030002089	2007-10-30	BIENNIAL STATEMENT	2007-09-01
051206002592	2005-12-06	BIENNIAL STATEMENT	2005-09-01
031002002795	2003-10-02	BIENNIAL STATEMENT	2003-09-01
020214000778	2002-02-14	CERTIFICATE OF AMENDMENT	2002-02-14
010831002165	2001-08-31	BIENNIAL STATEMENT	2001-09-01
991220002415	1999-12-20	BIENNIAL STATEMENT	1999-09-01
991008000825	1999-10-08	CERTIFICATE OF CHANGE	1999-10-08
970902000524	1997-09-02	APPLICATION OF AUTHORITY	1997-09-02

Date of last update: 21 Jan 2025

Sources: New York Secretary of State