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  5. APPLIANCE WAREHOUSE OF AMERICA, INC.

APPLIANCE WAREHOUSE OF AMERICA, INC.

Company Details

Name: APPLIANCE WAREHOUSE OF AMERICA, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 20 Nov 2002 (22 years ago)
Entity Number: 2836488
ZIP code: 10005
County: Nassau
Place of Formation: Delaware
Principal Address: 3201 W ROYAL LANE / SUITE 100, IRVING, TX, United States, 75063
Address: 28 LIBERTY ST., NEW YORK, NY, United States, 10005

Chief Executive Officer

Name Role Address
RODRIGO CASTELLANOS Chief Executive Officer 35 PINELAWN RD, STE 120, MELVILLE, NY, United States, 11747

Agent

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

DOS Process Agent

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

History

Start date End date Type Value
2024-11-20 2024-11-20 Address 3201 W ROYAL LANE / SUITE 100, IRVING, TX, 75063, USA (Type of address: Chief Executive Officer)
2024-11-20 2024-11-20 Address 35 PINELAWN RD, STE 120, MELVILLE, NY, 11747, USA (Type of address: Chief Executive Officer)
2019-01-28 2024-11-20 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28 2024-11-20 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2016-11-09 2024-11-20 Address 3201 W ROYAL LANE / SUITE 100, IRVING, TX, 75063, USA (Type of address: Chief Executive Officer)
2014-11-25 2016-11-09 Address 3201 W ROYAL LANE / SUITE 100, IRVING, TX, 75063, USA (Type of address: Chief Executive Officer)
2006-12-08 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2006-12-08 2014-11-25 Address 3201 W ROYAL LANE / SUITE 100, IRVING, TX, 75063, USA (Type of address: Chief Executive Officer)
2005-01-06 2006-12-08 Address 2225 E BELTLINE RD, 321, CARROLLTON, TX, 75006, USA (Type of address: Chief Executive Officer)
2005-01-06 2006-12-08 Address 2225 E BELTLINE RD, 321, CARROLLTON, TX, 75006, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
241120001066 2024-11-20 BIENNIAL STATEMENT 2024-11-20
221103003037 2022-11-03 BIENNIAL STATEMENT 2022-11-01
211115000631 2021-11-15 BIENNIAL STATEMENT 2021-11-15
SR-36141 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-36140 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
161109006298 2016-11-09 BIENNIAL STATEMENT 2016-11-01
141125006094 2014-11-25 BIENNIAL STATEMENT 2014-11-01
121113006313 2012-11-13 BIENNIAL STATEMENT 2012-11-01
101207002999 2010-12-07 BIENNIAL STATEMENT 2010-11-01
081105002989 2008-11-05 BIENNIAL STATEMENT 2008-11-01

Related by officers

RODRIGO CASTELLANOS

CSC SERVICEWORKS, INC. SUPER LAUNDRY EQUIPMENT CORP. SERVICE DIRECTIONS, INC.

C T CORPORATION SYSTEM

BOFA MERRILL LYNCH ASSET HOLDINGS, INC. " 21" BRANDS, INC. "ADP TOTALSOURCE SERVICES, INC." ARLON GROUP LLC "LA COMUNIDAD" CORPORATION "TREND LABORATORIES, INC." PRET 485 LEXINGTON, INC. (800) 777-CLUB. ++INTEGRATED TACTICS, LLC

Related by address

28 LIBERTY ST., NEW YORK, NY, United States, 10005

BOFA MERRILL LYNCH ASSET HOLDINGS, INC. " 21" BRANDS, INC. "DISTRICT ENERGY MIDWEST SUB LLC" "TREND LABORATORIES, INC." $MART CLUB, LLC 'SUP MAGAZINE INC. (212) VENTURES, LLC (800) 777-CLUB. (DIS)ABLED VISIONARIES, INC. ++INTEGRATED TACTICS, LLC

Date of last update: 19 Jan 2025

Sources: New York Secretary of State

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