Entity Name: | AMERICAN HOUSEHOLD, INC. |
Jurisdiction: | FLORIDA |
Filing Type: | Foreign Profit Corporation |
Status: | Active |
Date Filed: | 17 Nov 1993 (31 years ago) |
Last Event: | NAME CHANGE AMENDMENT |
Event Date Filed: | 27 Jan 2003 (22 years ago) |
Document Number: | F93000005230 |
FEI/EIN Number | 25-1638266 |
Address: | 6655 Peachtree Dunwoody Road, Atlanta, GA 30328 |
Mail Address: | 6655 Peachtree Dunwoody Road, Atlanta, GA 30328 |
Place of Formation: | DELAWARE |
Name | Role |
---|---|
CORPORATION SERVICE COMPANY | Agent |
Name | Role | Address |
---|---|---|
Westreich, Robert | DIRECTOR | 221 RIVER STREET, HOBOKEN, NJ 07030 |
Turner, Bradford R. | DIRECTOR | 6655 Peachtree Dunwoody Road, Atlanta, GA 30328 |
Name | Role | Address |
---|---|---|
Westreich, Robert | PRESIDENT | 221 RIVER STREET, HOBOKEN, NJ 07030 |
Name | Role | Address |
---|---|---|
Westreich, Robert | TREASURER | 221 RIVER STREET, HOBOKEN, NJ 07030 |
Name | Role | Address |
---|---|---|
Turner, Bradford R. | SECRETARY | 6655 Peachtree Dunwoody Road, Atlanta, GA 30328 |
Name | Role | Address |
---|---|---|
Decker, Brian J. | Director | 6655 Peachtree Dunwoody Road, Atlanta, GA 30328 |
Name | Role | Address |
---|---|---|
Decker, Brian J. | Asst. Secretary | 6655 Peachtree Dunwoody Road, Atlanta, GA 30328 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
CHANGE OF PRINCIPAL ADDRESS | 2025-01-10 | 6655 Peachtree Dunwoody Road, Atlanta, GA 30328 | No data |
CHANGE OF MAILING ADDRESS | 2025-01-10 | 6655 Peachtree Dunwoody Road, Atlanta, GA 30328 | No data |
REGISTERED AGENT NAME CHANGED | 2017-03-15 | CORPORATION SERVICE COMPANY | No data |
REGISTERED AGENT ADDRESS CHANGED | 2017-03-15 | 1201 HAYS STREET, TALLAHASSEE, FL 32301-2525 | No data |
NAME CHANGE AMENDMENT | 2003-01-27 | AMERICAN HOUSEHOLD, INC. | No data |
NAME CHANGE AMENDMENT | 1995-12-04 | SUNBEAM CORPORATION | No data |
Name | Date |
---|---|
ANNUAL REPORT | 2025-01-10 |
ANNUAL REPORT | 2024-04-18 |
ANNUAL REPORT | 2023-04-14 |
ANNUAL REPORT | 2022-04-22 |
ANNUAL REPORT | 2021-04-22 |
ANNUAL REPORT | 2020-02-08 |
ANNUAL REPORT | 2019-01-30 |
ANNUAL REPORT | 2018-01-05 |
ANNUAL REPORT | 2017-05-05 |
Reg. Agent Change | 2017-03-15 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State