| Name: | SUNBEAM CORPORATION |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 22 Dec 1981 (43 years ago) |
| Date of dissolution: | 10 Jan 1996 |
| Entity Number: | 736767 |
| ZIP code: | 33301 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | SUITE 2100, 200 E. LAS OLAS BLVD., FT. LAUDERDALE, FL, United States, 33301 |
| Principal Address: | 200 EAST LAS OLAS BOULEVARD, 21ST FLOOR, FT. LAUDERDALE, FL, United States, 33301 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| ROGER W. SCHIPKE | Chief Executive Officer | 200 EAST LAS OLAS BOULEVARD, 21ST FLOOR, FT. LAUDERDALE, FL, United States, 33301 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION C/O TAX DEPARTMENT | DOS Process Agent | SUITE 2100, 200 E. LAS OLAS BLVD., FT. LAUDERDALE, FL, United States, 33301 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1981-12-22 | 1996-01-10 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1981-12-22 | 1996-01-10 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 960110000094 | 1996-01-10 | SURRENDER OF AUTHORITY | 1996-01-10 |
| 931230002685 | 1993-12-30 | BIENNIAL STATEMENT | 1993-12-01 |
| A840215-2 | 1982-02-10 | CERTIFICATE OF AMENDMENT | 1982-02-10 |
| A825760-5 | 1981-12-22 | APPLICATION OF AUTHORITY | 1981-12-22 |
Date of last update: 16 Nov 2024
Sources: New York Secretary of State
