| Name: | ELECTROLUX CORPORATION |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 30 Oct 1987 (37 years ago) |
| Entity Number: | 1213293 |
| County: | Albany |
| Date of dissolution: | 12 Jul 1999 |
| Place of Formation: | Delaware |
| Address: | THREE FIRST NATIONAL PLAZA, CHICAGO, IL, United States, 60602 |
| Address ZIP Code: | |
| Principal Address: | 2300 WINDY RIDGE PARKWAY, SUITE 900, ATLANTA, GA, United States, 30339 |
| Principal Address ZIP Code: |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| C/O SARA LEE CORPORATION | DOS Process Agent | THREE FIRST NATIONAL PLAZA, CHICAGO, IL, United States, 60602 |
| Name | Role | Address |
|---|---|---|
| THOMAS J. ALBANI | Chief Executive Officer | 2300 WINDY RIDGE PARKWAY, SUITE 900, ATLANTA, GA, United States, 30339 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1997-11-06 | 1999-07-12 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 1997-04-22 | 1997-11-06 | Address | 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| 1997-04-22 | 1999-07-12 | Address | 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Registered Agent) |
| 1993-01-14 | 1997-11-06 | Address | 2300 WINDY RIDGE PKWY, MARIETTA, GA, 30067, USA (Type of address: Chief Executive Officer) |
| 1993-01-14 | 1997-11-06 | Address | 2300 WINDY RIDGE PKWY, MARIETTA, GA, 30067, USA (Type of address: Principal Executive Office) |
| 1993-01-14 | 1997-04-22 | Address | 4 CENTRAL AVENUE, ALBANY, NY, 12210, USA (Type of address: Service of Process) |
| 1990-02-15 | 1993-01-14 | Address | 4 CENTRAL AVENUE, ALBANY, NY, 12210, USA (Type of address: Service of Process) |
| 1990-02-15 | 1997-04-22 | Address | COMPANY, 4 CENTRAL AVENUE, ALBANY, NY, 12210, USA (Type of address: Registered Agent) |
| 1987-10-30 | 1990-02-15 | Address | 471 TRO-SCHENECTADY RD, LATHAM, NY, 12110, USA (Type of address: Registered Agent) |
| 1987-10-30 | 1990-02-15 | Address | 471 TROY-SCHENECTADY RD, LATHAM, NY, 12110, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 990712000460 | 1999-07-12 | SURRENDER OF AUTHORITY | 1999-07-12 |
| 971106002304 | 1997-11-06 | BIENNIAL STATEMENT | 1997-10-01 |
| 970422000892 | 1997-04-22 | CERTIFICATE OF CHANGE | 1997-04-22 |
| 931022002988 | 1993-10-22 | BIENNIAL STATEMENT | 1993-10-01 |
| 930114002814 | 1993-01-14 | BIENNIAL STATEMENT | 1992-10-01 |
| C108356-2 | 1990-02-15 | CERTIFICATE OF AMENDMENT | 1990-02-15 |
| B666707-2 | 1988-07-25 | CERTIFICATE OF AMENDMENT | 1988-07-25 |
| B561385-4 | 1987-10-30 | APPLICATION OF AUTHORITY | 1987-10-30 |
Date of last update: 15 Nov 2024
Sources: New York Secretary of State
