| Name: | SUNBEAM PRODUCTS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 17 Jan 2012 (13 years ago) |
| Entity Number: | 4189469 |
| County: | Nassau |
| Place of Formation: | Delaware |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Address ZIP Code: | 12207 |
| Principal Address: | 2381 EXECUTIVE CENTER DRIVE, BOCA RATON, FL, United States, 33431 |
| Principal Address ZIP Code: | 33431 |
| 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 |
|---|---|---|
| MICHAEL MCDERMOTT | Chief Executive Officer | 6655 PEACHTREE DUNWOODY ROAD, ATLANTA, GA, United States, 30328 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-01-02 | 2024-01-02 | Address | 2381 NW EXECUTIVE CENTER DRIVE, BOCA RATON, FL, 33431, USA (Type of address: Chief Executive Officer) |
| 2020-01-23 | 2024-01-02 | Address | 2381 NW EXECUTIVE CENTER DRIVE, BOCA RATON, FL, 33431, USA (Type of address: Chief Executive Officer) |
| 2018-06-18 | 2020-01-23 | Address | 2381 NW EXECUTIVE CENTER DRIVE, BOCA RATON, FL, 33431, USA (Type of address: Chief Executive Officer) |
| 2018-06-11 | 2024-01-02 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2018-06-11 | 2024-01-02 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2014-01-22 | 2020-01-23 | Address | 2381 EXECUTIVE CENTER DRIVE, BOCA RATON, FL, 33431, USA (Type of address: Principal Executive Office) |
| 2014-01-22 | 2018-06-18 | Address | 2381 EXECUTIVE CENTER DRIVE, BOCA RATON, FL, 33431, USA (Type of address: Chief Executive Officer) |
| 2012-01-17 | 2018-06-11 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2012-01-17 | 2018-06-11 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240102004576 | 2024-01-02 | BIENNIAL STATEMENT | 2024-01-02 |
| 220103002599 | 2022-01-03 | BIENNIAL STATEMENT | 2022-01-03 |
| 200123060159 | 2020-01-23 | BIENNIAL STATEMENT | 2020-01-01 |
| 180618006206 | 2018-06-18 | BIENNIAL STATEMENT | 2018-01-01 |
| 180611000469 | 2018-06-11 | CERTIFICATE OF CHANGE | 2018-06-11 |
| 170911000857 | 2017-09-11 | CANCELLATION OF ANNULMENT OF AUTHORITY | 2017-09-11 |
| DP-2219215 | 2016-08-31 | ANNULMENT OF AUTHORITY | 2016-08-31 |
| 160126006106 | 2016-01-26 | BIENNIAL STATEMENT | 2016-01-01 |
| 140122006300 | 2014-01-22 | BIENNIAL STATEMENT | 2014-01-01 |
| 120117000828 | 2012-01-17 | APPLICATION OF AUTHORITY | 2012-01-17 |
Date of last update: 07 Nov 2024
Sources: New York Secretary of State
