| Name: | ELECTROHOME USA (1989), INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 15 Dec 1989 (35 years ago) (Companies founded in December 1989) |
| Date of dissolution: | 04 Sep 2001 |
| Entity Number: | 1407667 |
| ZIP code: | 33431 (Companies in Erie, 33431) |
| County: | Erie |
| Place of Formation: | New York |
| Address: | 2000 GLADES RD, STE 400, BOCA RATON, FL, United States, 33431 |
| Principal Address: | 809 WELLINGTON STREET NORTH, KITCHENER ONTARIO, Canada, N2G-4J6 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| HODGSON RUSS ANDREWS WOODS & GOODYEAR | DOS Process Agent | 2000 GLADES RD, STE 400, BOCA RATON, FL, United States, 33431 |
| Name | Role | Address |
|---|---|---|
| MR. J.A. POLLOCK | Chief Executive Officer | ELECTROHOME LIMITED, 809 WELLINGTON ST. NORTH, KITCHENER ONTARIO, Canada, N2G-4J6 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1993-08-26 | 1998-11-24 | Address | FLEET BANK BUILDING, 112 FOUNTAIN PLAZA, BUFFALO, NY, 14202, USA (Type of address: Service of Process) |
| 1989-12-15 | 1993-08-26 | Address | 2300 EMPIRE TOWER, BUFFALO, NY, 14202, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 010904000521 | 2001-09-04 | CERTIFICATE OF DISSOLUTION | 2001-09-04 |
| 981124002293 | 1998-11-24 | BIENNIAL STATEMENT | 1997-12-01 |
| 950414002217 | 1995-04-14 | BIENNIAL STATEMENT | 1993-12-01 |
| 930826000240 | 1993-08-26 | CERTIFICATE OF MERGER | 1993-08-26 |
| C087126-8 | 1989-12-15 | CERTIFICATE OF INCORPORATION | 1989-12-15 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
