ELECTROLUX WARRANTY CORPORATION
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| Name: | ELECTROLUX WARRANTY CORPORATION |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 21 Nov 2001 (24 years ago) |
| Date of dissolution: | 26 Mar 2024 |
| Entity Number: | 2701450 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Nevada |
| Principal Address: | 10200 DAVID TAYLOR DRIVE, CHARLOTTE, NC, United States, 28262 |
| Address: | 28 Liberty Street, New York, NY, United States, 10005 |
| Name | Role |
|---|---|
| Registered Agent Revoked | Agent |
| Name | Role | Address |
|---|---|---|
| JACOB S. BURROUGHS | Chief Executive Officer | 10200 DAVID TAYLOR DRIVE, CHARLOTTE, NC, United States, 28262 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 Liberty Street, New York, NY, United States, 10005 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-03-26 | 2024-03-26 | Address | 10200 DAVID TAYLOR DRIVE, CHARLOTTE, NC, 28262, USA (Type of address: Chief Executive Officer) |
| 2023-11-06 | 2024-03-26 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2023-11-06 | 2024-03-26 | Address | 10200 DAVID TAYLOR DRIVE, CHARLOTTE, NC, 28262, USA (Type of address: Chief Executive Officer) |
| 2023-11-06 | 2023-11-06 | Address | 10200 DAVID TAYLOR DRIVE, CHARLOTTE, NC, 28262, USA (Type of address: Chief Executive Officer) |
| 2023-11-06 | 2024-03-26 | Address | 28 Liberty Street, New York, NY, 10005, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240326003215 | 2024-03-26 | CERTIFICATE OF TERMINATION | 2024-03-26 |
| 231106001701 | 2023-11-06 | BIENNIAL STATEMENT | 2023-11-01 |
| 211101000930 | 2021-11-01 | BIENNIAL STATEMENT | 2021-11-01 |
| 200302060576 | 2020-03-02 | BIENNIAL STATEMENT | 2019-11-01 |
| SR-34359 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
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Date of last update: 30 Mar 2025
Sources: New York Secretary of State