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FISHER & PAYKEL APPLIANCES, INC.

Company Details

Name: FISHER & PAYKEL APPLIANCES, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 11 Dec 2002 (22 years ago)
Entity Number: 2844061
ZIP code: 12205
County: Albany
Place of Formation: California
Principal Address: 695 TOWN CENTER DR, STE 180, COSTA MESA, CA, United States, 92626
Address: 187 WOLF ROAD, STE. 101, ALBANY, NY, United States, 12205

DOS Process Agent

Name Role Address
C/O BUSINESS FILINGS INCORPORATED DOS Process Agent 187 WOLF ROAD, STE. 101, ALBANY, NY, United States, 12205

Chief Executive Officer

Name Role Address
ELI WINKLER Chief Executive Officer 695 TOWN CENTER DRIVE, SUITE 180, COSTA MESA, CA, United States, 92626

Agent

Name Role Address
BUSINESS FILINGS INCORPORATED Agent 187 WOLF ROAD, STE. 101, ALBANY, NY, 12205

History

Start date End date Type Value
2025-01-13 2025-01-13 Address 695 TOWN CENTER DR, STE 180, COSTA MESA, CA, 92626, USA (Type of address: Chief Executive Officer)
2025-01-13 2025-01-13 Address 78 SPRINGS ROAD, EAST TAMAKI, NZL (Type of address: Chief Executive Officer)
2025-01-13 2025-01-13 Address 695 TOWN CENTER DRIVE, SUITE 180, COSTA MESA, CA, 92626, USA (Type of address: Chief Executive Officer)
2023-06-22 2025-01-13 Address 187 WOLF ROAD, STE. 101, ALBANY, NY, 12205, USA (Type of address: Registered Agent)
2023-06-22 2025-01-13 Address 187 WOLF ROAD, STE. 101, ALBANY, NY, 12205, USA (Type of address: Service of Process)
2023-06-22 2023-06-22 Address 695 TOWN CENTER DR, STE 180, COSTA MESA, CA, 92626, USA (Type of address: Chief Executive Officer)
2023-06-22 2025-01-13 Address 78 SPRINGS ROAD, EAST TAMAKI, NZL (Type of address: Chief Executive Officer)
2023-06-22 2023-06-22 Address 78 SPRINGS ROAD, EAST TAMAKI, NZL (Type of address: Chief Executive Officer)
2023-06-22 2025-01-13 Address 695 TOWN CENTER DR, STE 180, COSTA MESA, CA, 92626, USA (Type of address: Chief Executive Officer)
2019-07-09 2023-06-22 Address 695 TOWN CENTER DR, STE 180, COSTA MESA, CA, 92626, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
250113004000 2025-01-13 BIENNIAL STATEMENT 2025-01-13
230622002939 2023-06-22 BIENNIAL STATEMENT 2022-12-01
190709060727 2019-07-09 BIENNIAL STATEMENT 2018-12-01
170630006257 2017-06-30 BIENNIAL STATEMENT 2016-12-01
130206002279 2013-02-06 BIENNIAL STATEMENT 2012-12-01
110111002042 2011-01-11 BIENNIAL STATEMENT 2010-12-01
081229000702 2008-12-29 CERTIFICATE OF CHANGE 2008-12-29
081215002204 2008-12-15 BIENNIAL STATEMENT 2008-12-01
071218000500 2007-12-18 CERTIFICATE OF CHANGE 2007-12-18
061219002608 2006-12-19 BIENNIAL STATEMENT 2006-12-01

Date of last update: 12 Mar 2025

Sources: New York Secretary of State