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ELECTROLUX WARRANTY CORPORATION

Company Details

Name: ELECTROLUX WARRANTY CORPORATION
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 21 Nov 2001 (23 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

Agent

Name Role
Registered Agent Revoked Agent

Chief Executive Officer

Name Role Address
JACOB S. BURROUGHS Chief Executive Officer 10200 DAVID TAYLOR DRIVE, CHARLOTTE, NC, United States, 28262

DOS Process Agent

Name Role Address
C T CORPORATION SYSTEM DOS Process Agent 28 Liberty Street, New York, NY, United States, 10005

History

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 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 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)
2019-01-28 2023-11-06 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2019-01-28 2023-11-06 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2018-11-07 2023-11-06 Address 10200 DAVID TAYLOR DRIVE, CHARLOTTE, NC, 28262, USA (Type of address: Chief Executive Officer)
2011-12-12 2018-11-07 Address 10200 DAVID TAYLOR DRIVE, CHARLOTTE, NC, 28262, USA (Type of address: Chief Executive Officer)
2006-01-12 2011-12-12 Address ELECTROLUX, 20445 EMERALD PKWY SW STE 250, CLEVELAND, OH, 44135, 0920, USA (Type of address: Chief Executive Officer)

Filings

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-34358 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-34359 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
181107006553 2018-11-07 BIENNIAL STATEMENT 2017-11-01
151104006211 2015-11-04 BIENNIAL STATEMENT 2015-11-01
141120006070 2014-11-20 BIENNIAL STATEMENT 2013-11-01
111212002985 2011-12-12 BIENNIAL STATEMENT 2011-11-01

Date of last update: 19 Jan 2025

Sources: New York Secretary of State