Name: | APPLICA CONSUMER PRODUCTS, INC. |
Jurisdiction: | New York |
Legal type: | FOREIGN BUSINESS CORPORATION |
Status: | Inactive |
Date of registration: | 17 Dec 2002 (22 years ago) |
Date of dissolution: | 23 Feb 2015 |
Branch of: | APPLICA CONSUMER PRODUCTS, INC., Florida (Company Number P96000028274) |
Entity Number: | 2846543 |
ZIP code: | 12207 |
County: | New York |
Place of Formation: | Florida |
Principal Address: | 3633 FLAMINGO RD, MIRAMAR, FL, United States, 33027 |
Address: | 80 STATE ST, ALBANY, NY, United States, 12207 |
Name | Role | Address |
---|---|---|
CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE ST, ALBANY, NY, United States, 12207 |
Name | Role |
---|---|
REGISTERED AGENT REVOKED | Agent |
Name | Role | Address |
---|---|---|
TERRY L POLISTINA | Chief Executive Officer | 3633 S FLAMINGO RD, MIRAMAR, FL, United States, 33027 |
Start date | End date | Type | Value |
---|---|---|---|
2005-02-02 | 2008-12-10 | Address | 3633 FLAMINGO RD, MIRAMAR, FL, 33027, 9808, USA (Type of address: Chief Executive Officer) |
2002-12-17 | 2005-02-02 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
Filing Number | Date Filed | Type | Effective Date |
---|---|---|---|
150223000660 | 2015-02-23 | CERTIFICATE OF TERMINATION | 2015-02-23 |
121218006409 | 2012-12-18 | BIENNIAL STATEMENT | 2012-12-01 |
110107002437 | 2011-01-07 | BIENNIAL STATEMENT | 2010-12-01 |
081210002903 | 2008-12-10 | BIENNIAL STATEMENT | 2008-12-01 |
061130002482 | 2006-11-30 | BIENNIAL STATEMENT | 2006-12-01 |
050202002633 | 2005-02-02 | BIENNIAL STATEMENT | 2004-12-01 |
021217000630 | 2002-12-17 | APPLICATION OF AUTHORITY | 2002-12-17 |
Date of last update: 19 Jan 2025
Sources: New York Secretary of State