Entity Name: | BSH HOME APPLIANCES CORPORATION |
Jurisdiction: | FLORIDA |
Filing Type: | Foreign Profit |
Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
Date Filed: | 06 Jun 2008 (17 years ago) |
Last Event: | REINSTATEMENT |
Event Date Filed: | 24 Jul 2013 (12 years ago) |
Document Number: | F08000002553 |
FEI/EIN Number |
364066843
Federal Employer Identification (FEI) Number assigned by the IRS. |
Mail Address: | 1 TOWER LANE, OAKBROOK TERRACE, IL, 60181, US |
Address: | 1901 MAIN STREET, IRVINE, CA, 92614, US |
Place of Formation: | DELAWARE |
Name | Role | Address |
---|---|---|
Zink Axel | Director | 1901 MAIN STREET, IRVINE, CA, 92614 |
Roldan Jesus E | Treasurer | 1901 MAIN STREET, IRVINE, CA, 92614 |
Ticatch Eli | Secretary | 1901 MAIN STREET, IRVINE, CA, 92614 |
Schaffer Jon | Assi | 1 TOWER LANE, OAKBROOK TERRACE, IL, 60181 |
Nagel Christofer | Director | 1901 MAIN STREET, IRVINE, CA, 92614 |
Kaeser Christopher | Director | 1901 MAIN STREET, IRVINE, CA, 92614 |
CORPORATION SERVICE COMPANY | Agent | - |
Event Type | Filed Date | Value | Description |
---|---|---|---|
REGISTERED AGENT ADDRESS CHANGED | 2024-02-12 | 1201 HAYS STREET, TALLAHASSEE, FL 32301 | - |
CHANGE OF MAILING ADDRESS | 2022-04-19 | 1901 MAIN STREET, SUITE 600, IRVINE, CA 92614 | - |
CHANGE OF PRINCIPAL ADDRESS | 2017-04-27 | 1901 MAIN STREET, SUITE 600, IRVINE, CA 92614 | - |
REINSTATEMENT | 2013-07-24 | - | - |
REVOKED FOR ANNUAL REPORT | 2009-09-25 | - | - |
Name | Date |
---|---|
ANNUAL REPORT | 2025-01-28 |
ANNUAL REPORT | 2024-02-12 |
ANNUAL REPORT | 2023-03-03 |
ANNUAL REPORT | 2022-04-19 |
ANNUAL REPORT | 2021-04-05 |
ANNUAL REPORT | 2020-02-04 |
ANNUAL REPORT | 2019-02-28 |
ANNUAL REPORT | 2018-01-23 |
ANNUAL REPORT | 2017-04-27 |
ANNUAL REPORT | 2016-04-19 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State