| Name: | APPLIANCE CORP. OF AMERICA |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 02 Jan 1985 (40 years ago) |
| Entity Number: | 1041966 |
| County: | Queens |
| Date of dissolution: | 16 Jan 1998 |
| Place of Formation: | New York |
| Address: | ATTN: MICHAEL D. BECK, ESQ., 345 PARK AVENUE, NEW YORK, NY, United States, 10154 |
| Address ZIP Code: | |
| Principal Address: | 175 COMMUNITY DRIVE, GREAT NECK, NY, United States, 11021 |
| Principal Address ZIP Code: | 11021 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| C/O LOEB AND LOEB | DOS Process Agent | ATTN: MICHAEL D. BECK, ESQ., 345 PARK AVENUE, NEW YORK, NY, United States, 10154 |
| Name | Role | Address |
|---|---|---|
| JACK DUSHEY | Chief Executive Officer | 275 MADISON AVE, SUITE 702, NEW YORK, NY, United States, 10016 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1995-09-21 | 1997-04-22 | Address | 345 PARK AVENUE, NEW YORK, NY, 10154, 0037, USA (Type of address: Service of Process) |
| 1993-05-14 | 1996-04-18 | Address | 225 HIGH RIDGE ROAD, STAMFORD, CT, 06905, USA (Type of address: Chief Executive Officer) |
| 1993-05-14 | 1996-04-18 | Address | 3333 NEW HYDE PARK ROAD, NEW HYDE PARK, NY, 11042, USA (Type of address: Principal Executive Office) |
| 1993-03-15 | 1995-09-21 | Address | 200 PARK AVENUE, NEW YORK, NY, 10166, USA (Type of address: Service of Process) |
| 1990-08-28 | 1993-03-15 | Address | 200 PARK AVENUE, NEW YORK, NY, 10166, USA (Type of address: Service of Process) |
| 1987-09-29 | 1995-09-21 | Name | WELBILT APPLIANCE, INC. |
| 1985-01-02 | 1990-08-28 | Address | 645 FIFTH AVE., NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 1985-01-02 | 1987-09-29 | Name | WELBILT COMMERCIAL INDUSTRIES, INC. |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 980116000521 | 1998-01-16 | CERTIFICATE OF MERGER | 1998-01-16 |
| 970422002411 | 1997-04-22 | BIENNIAL STATEMENT | 1997-01-01 |
| 960418002088 | 1996-04-18 | BIENNIAL STATEMENT | 1995-01-01 |
| 950921000296 | 1995-09-21 | CERTIFICATE OF AMENDMENT | 1995-09-21 |
| 930514002682 | 1993-05-14 | BIENNIAL STATEMENT | 1993-01-01 |
| 930315000020 | 1993-03-15 | CERTIFICATE OF CHANGE | 1993-03-15 |
| 900828000245 | 1990-08-28 | CERTIFICATE OF CHANGE | 1990-08-28 |
| B549467-6 | 1987-09-29 | CERTIFICATE OF MERGER | 1987-09-29 |
| B178151-6 | 1985-01-02 | CERTIFICATE OF INCORPORATION | 1985-01-02 |
Date of last update: 28 Oct 2024
Sources: New York Secretary of State
