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APPLICA CONSUMER PRODUCTS, INC.

Branch

Company Details

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

DOS Process Agent

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

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
TERRY L POLISTINA Chief Executive Officer 3633 S FLAMINGO RD, MIRAMAR, FL, United States, 33027

History

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)

Filings

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