| Name: | ELECTROLUX PROFESSIONAL, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 23 Jan 2002 (23 years ago) |
| Entity Number: | 2722095 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 4003 COLLINS LANE, LOUISVILLE, KY, United States, 40245 |
| Address ZIP Code: |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 4003 COLLINS LANE, LOUISVILLE, KY, United States, 40245 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| JOHN EVANS | Chief Executive Officer | 4003 COLLINS LANE, LOUISVILLE, KY, United States, 40245 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2006-03-13 | 2012-02-29 | Address | 20445 EMERALD PARKWAY, SUITE 250, CLEVELAND, OH, 44135, 0920, USA (Type of address: Chief Executive Officer) |
| 2006-03-13 | 2012-02-29 | Address | 20445 EMERALD PARKWAY, STE 250, CLEVELAND, OH, 44135, 0920, USA (Type of address: Principal Executive Office) |
| 2004-02-18 | 2006-03-13 | Address | 18013 CLEVELAND PARKWAY, STE 100, CLEVELAND, OH, 44135, 0920, USA (Type of address: Chief Executive Officer) |
| 2004-02-18 | 2006-03-13 | Address | 18013 CLEVELAND PARKWAY, STE 100, CLEVELAND, OH, 44135, 0920, USA (Type of address: Principal Executive Office) |
| 2002-01-23 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2002-01-23 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 220128001441 | 2022-01-28 | BIENNIAL STATEMENT | 2022-01-28 |
| 200115060414 | 2020-01-15 | BIENNIAL STATEMENT | 2020-01-01 |
| SR-34693 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-34692 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 180130006049 | 2018-01-30 | BIENNIAL STATEMENT | 2018-01-01 |
| 160125006145 | 2016-01-25 | BIENNIAL STATEMENT | 2016-01-01 |
| 140305002258 | 2014-03-05 | BIENNIAL STATEMENT | 2014-01-01 |
| 120229002434 | 2012-02-29 | BIENNIAL STATEMENT | 2012-01-01 |
| 100312002295 | 2010-03-12 | BIENNIAL STATEMENT | 2010-01-01 |
| 080219002474 | 2008-02-19 | BIENNIAL STATEMENT | 2008-01-01 |
Date of last update: 11 Nov 2024
Sources: New York Secretary of State
