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BSH HOME APPLIANCES CORPORATION

BSH HOME APPLIANCES CORPORATION

Company Details

Name:	BSH HOME APPLIANCES CORPORATION
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	15 Dec 2003 (21 years ago)
Entity Number:	2988568
ZIP code:	12207
County:	Kings
Place of Formation:	Delaware
Principal Address:	1901 MAIN STREET, SUITE 600, IRVINE, CA, United States, 92614
Address:	80 STATE STREET, ALBANY, NY, United States, 12207

Agent

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

DOS Process Agent

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

Chief Executive Officer

Name	Role	Address
STEFAN KOSS	Chief Executive Officer	1901 MAIN STREET, SUITE 600, IRVINE, CA, United States, 92614

History

Start date	End date	Type	Value
2023-12-21	2023-12-21	Address	1901 MAIN STREET, SUITE 600, IRVINE, CA, 92614, USA (Type of address: Chief Executive Officer)
2019-12-02	2023-12-21	Address	1901 MAIN STREET, SUITE 600, IRVINE, CA, 92614, USA (Type of address: Chief Executive Officer)
2017-12-04	2019-12-02	Address	1901 MAIN STREET, SUITE 600, IRVINE, CA, 92614, USA (Type of address: Chief Executive Officer)
2015-12-17	2017-12-04	Address	1901 MAIN ST, STE 600, IRVINE, CA, 92614, USA (Type of address: Chief Executive Officer)
2012-05-14	2017-12-04	Address	1901 MAIN ST, STE 600, IRVINE, CA, 92614, USA (Type of address: Principal Executive Office)
2012-05-14	2015-12-17	Address	1901 MAIN ST, STE 600, IRVINE, CA, 92614, USA (Type of address: Chief Executive Officer)
2011-12-08	2012-05-14	Address	5551 MCFADDEN AVE, HUNTINGTON BEACH, CA, 92649, USA (Type of address: Chief Executive Officer)
2009-12-28	2023-12-21	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2009-12-28	2011-12-08	Address	5551 MCFADDEN AVE, HUNTINGTON BEACH, CA, 92649, USA (Type of address: Chief Executive Officer)
2009-12-28	2012-05-14	Address	5551 MCFADDEN AVENUE, HUNTINGTON BEACH, CA, 92649, USA (Type of address: Principal Executive Office)
2007-12-18	2009-12-28	Address	5551 MCFADDEN AVENUE, HUNTINGTON BEACH, CA, 92649, USA (Type of address: Chief Executive Officer)
2006-01-30	2007-12-18	Address	129 BOSCH BLVD., NEW BERN, NC, 28562, USA (Type of address: Chief Executive Officer)
2006-01-30	2009-12-28	Address	5551 MCFADDEN AVENUE, HUNTINGTON BEACH, CA, 92649, USA (Type of address: Principal Executive Office)
2003-12-15	2023-12-21	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2003-12-15	2009-12-28	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
231221003399	2023-12-21	BIENNIAL STATEMENT	2023-12-21
211222001738	2021-12-22	BIENNIAL STATEMENT	2021-12-22
191202060767	2019-12-02	BIENNIAL STATEMENT	2019-12-01
171204007767	2017-12-04	BIENNIAL STATEMENT	2017-12-01
151217006008	2015-12-17	BIENNIAL STATEMENT	2015-12-01
131202006180	2013-12-02	BIENNIAL STATEMENT	2013-12-01
120514002548	2012-05-14	AMENDMENT TO BIENNIAL STATEMENT	2011-12-01
111208002839	2011-12-08	BIENNIAL STATEMENT	2011-12-01
091228002315	2009-12-28	BIENNIAL STATEMENT	2009-12-01
071218002498	2007-12-18	BIENNIAL STATEMENT	2007-12-01
060130002985	2006-01-30	BIENNIAL STATEMENT	2005-12-01
031215000187	2003-12-15	APPLICATION OF AUTHORITY	2003-12-15

Complaints

Start date	End date	Type	Satisafaction	Restitution	Result
2022-01-21	2022-02-01	Breach of Warranty	Yes	210.00	Cash Amount

Fine And Fees

Fee Sequence Id	Fee type	Status	Date	Amount	Description
79880	CL VIO	INVOICED	2008-11-14	70000	CL - Consumer Law Violation

Date of last update: 19 Jan 2025

Sources: New York Secretary of State