BSH HOME APPLIANCES CORPORATION
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| Name: | BSH HOME APPLIANCES CORPORATION |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 15 Dec 2003 (22 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 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| STEFAN KOSS | Chief Executive Officer | 1901 MAIN STREET, SUITE 600, IRVINE, CA, United States, 92614 |
| 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 | 2015-12-17 | Address | 1901 MAIN ST, STE 600, IRVINE, CA, 92614, USA (Type of address: Chief Executive Officer) |
| 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 |
| Start date | End date | Type | Satisafaction | Restitution | Result |
|---|---|---|---|---|---|
| 2022-01-21 | 2022-02-01 | Breach of Warranty | Yes | 210.00 | Cash Amount |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 79880 | CL VIO | INVOICED | 2008-11-14 | 70000 | CL - Consumer Law Violation |
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Date of last update: 29 Mar 2025
Sources: New York Secretary of State