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AMERICAN HOUSEHOLD, INC.

AMERICAN HOUSEHOLD, INC.

Company Details

Name:	AMERICAN HOUSEHOLD, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	09 Dec 2002 (22 years ago)
Entity Number:	2843271
ZIP code:	12207
County:	New York
Place of Formation:	Delaware
Address:	80 STATE STREET, ALBANY, NY, United States, 12207
Principal Address:	6655 PEACHTREE DUNWOODY ROAD, ATLANTA, GA, United States, 30328

DOS Process Agent

Name	Role	Address
CORPORATION SERVICE COMPANY	DOS Process Agent	80 STATE STREET, ALBANY, NY, United States, 12207

Agent

Name	Role	Address
CORPORATION SERVICE COMPANY	Agent	80 STATE STREET, ALBANY, NY, 12207

Chief Executive Officer

Name	Role	Address
ROBERT WESTREICH	Chief Executive Officer	221 RIVER STREET, HOBOKEN, NJ, United States, 07030

History

Start date	End date	Type	Value
2024-12-04	2024-12-04	Address	221 RIVER STREET, HOBOKEN, NJ, 07030, USA (Type of address: Chief Executive Officer)
2020-12-07	2024-12-04	Address	221 RIVER STREET, HOBOKEN, NJ, 07030, USA (Type of address: Chief Executive Officer)
2020-12-07	2024-12-04	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2018-12-05	2020-12-07	Address	6655 PEACHTREE DUNWOODY ROAD, ATLANTA, GA, 30328, USA (Type of address: Chief Executive Officer)
2017-03-23	2020-12-07	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2017-03-23	2024-12-04	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2016-12-15	2018-12-05	Address	2381 EXECUTIVE CENTER DRIVE, BOCA RATON, FL, 33431, USA (Type of address: Chief Executive Officer)
2014-12-15	2016-12-15	Address	2381 EXECUTIVE CENTER DRIVE, BOCA RATON, FL, 33431, USA (Type of address: Chief Executive Officer)
2011-01-07	2017-03-23	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2011-01-07	2014-12-15	Address	555 THEODORE FREM AVE, RYE, NY, 10580, USA (Type of address: Chief Executive Officer)
2006-12-14	2011-01-07	Address	555 THEODORE FREM AVEF, RYE, NY, 10580, USA (Type of address: Chief Executive Officer)
2005-01-26	2006-12-14	Address	2381 EXECUTIVE CENTER DRIVE, BOCA RATON, FL, 33431, USA (Type of address: Chief Executive Officer)
2005-01-26	2011-01-07	Address	2381 EXECUTIVE CENTER DRIVE, BOCA RATON, FL, 33431, USA (Type of address: Principal Executive Office)
2005-01-26	2011-01-07	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2002-12-09	2005-01-26	Address	111 EIGHTH AVENUE, ATTN: CT CORPORATION SYSTEM, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2002-12-09	2017-03-23	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)

Filings

Filing Number	Date Filed	Type	Effective Date
241204002928	2024-12-04	BIENNIAL STATEMENT	2024-12-04
221208000252	2022-12-08	BIENNIAL STATEMENT	2022-12-01
201207061399	2020-12-07	BIENNIAL STATEMENT	2020-12-01
181205006291	2018-12-05	BIENNIAL STATEMENT	2018-12-01
170323000081	2017-03-23	CERTIFICATE OF CHANGE	2017-03-23
161215006384	2016-12-15	BIENNIAL STATEMENT	2016-12-01
141215006810	2014-12-15	BIENNIAL STATEMENT	2014-12-01
121219006190	2012-12-19	BIENNIAL STATEMENT	2012-12-01
110107002030	2011-01-07	BIENNIAL STATEMENT	2010-12-01
081217002577	2008-12-17	BIENNIAL STATEMENT	2008-12-01
061214002397	2006-12-14	BIENNIAL STATEMENT	2006-12-01
050126002376	2005-01-26	BIENNIAL STATEMENT	2004-12-01
021209000324	2002-12-09	APPLICATION OF AUTHORITY	2002-12-09

Date of last update: 12 Mar 2025

Sources: New York Secretary of State