SUNBEAM PRODUCTS, INC. (Entity# 01099545) is a corporation registered with California Secretary of State. The business incorporation date is December 21, 1981. The corporation status is Active.
| Corporation Number | 01099545 |
| Corporation Name | SUNBEAM PRODUCTS, INC. |
| Incorporation Date | 1981-12-21 |
| Corporation Status | Active |
| SO File Number | 0616564 |
| SO File Date | 2017-03-27 |
| Mailing Address |
2381 Executive Center Dr Boca Raton FL 33431 |
| CEO Name | CHRIS SCHERZINGER |
| CEO Address |
2381 Executive Center Dr Boca Raton FL 33431 |
| Agent Name | CORPORATION SERVICE COMPANY WHICH WILL DO BUSINESS IN CALIFORNIA AS CSC - LAWYERS INCORPORATING SERVICE |
| Agent Address |
2710 Gateway Oaks Dr Ste 150n Sacramento CA 95833 |
| Jurisdiction | DELAWARE |
| Entity Type | Statement & Designation By Foreign Corporation |
| Corporation Tax Base | Stock |
| Transaction Julian Date | 2017-04-03 |
| Serial ID | Transaction Date | Transaction Code | Comment | Document Number |
|---|---|---|---|---|
| 1995-11-16 | - Amended Statement and Designation by Foreign Corporation |
NAME CHANGE FROM: SUNBEAM CORPORATION |
A0468710 | |
| 1982-02-11 | - Certificate of Amendment |
NAME CHANGED FROM: ALSUB CORPORATION |
A0244748 |
| Street Address | 2381 EXECUTIVE CENTER DR |
| City | BOCA RATON |
| State | FL |
| Zip Code | 33431 |
| Entity Name | Office Address | CEO/Agent | Incorporation |
|---|---|---|---|
| Jarden Consumer Solutions Community Fund, Inc. | 2381 Executive Center Dr, Boca Raton, FL 33431 | CHRIS SCHERZINGER | 2009-10-05 |
| Pine Mountain Corporation | 2381 Executive Center Dr, Boca Raton, FL 33431 | C T CORPORATION SYSTEM | 2006-12-04 |
| K2 Properties, Inc. | 2381 Executive Center Dr, Boca Raton, FL 33431 | JIM LILLLE | 2005-05-11 |
| Tilia, Inc. | 2381 Executive Center Dr, Boca Raton, FL 33431 | MARTIN E FRANKLIN | 2002-04-19 |
| Lehigh Consumer Products Corporation | 2381 Executive Center Dr, Boca Raton, FL 33431 | MARTIN E FRANKLIN | 1997-12-19 |
| Earth Products Inc. | 2381 Executive Center Dr, Boca Raton, FL 33431 | MARK MARTIN | 1993-02-01 |
| Ride Manufacturing, Inc. | 2381 Executive Center Dr, Boca Raton, FL 33431 | ROBERT MARCOVITCH | 1992-12-17 |
| Entity Name | Office Address | CEO/Agent | Incorporation |
|---|---|---|---|
| Millennial Benefit Management Corporation | 622 Banyan Trl Ste 614, Boca Raton, FL 33431 | NATIONAL REGISTERED AGENTS, INC. | 2017-08-28 |
| Mailmyprescriptions.com Pharmacy Corporation | 622 Banyan Trl Ste 614, Boca Raton, FL 33431 | NATIONAL REGISTERED AGENTS, INC. | 2017-08-28 |
| Smolinski and Associates, Inc. | 4800 N Federal Hwy, Suite D200, Boca Raton, FL 33431 | LEE SMOLINSKI | 2017-03-13 |
| Zero Gravity Solutions, Inc. | 190 Nw Spanish River Blvd, Suite 101, Boca Raton, FL 33431 | TIMOTHY A. PEACH | 2017-01-17 |
| Mdvip Medical Group (ca) (andrea Klemes, D.o.), P.C. | 4950 Communication Ave Ste 100, Boca Raton, FL 33431 | ANDREA KLEMES | 2016-12-29 |
| Seeman Holtz Property and Casualty, Inc. | 301 Yamato Road Ste 2250, Boca Raton, FL 33431 | REGISTERED AGENTS INC | 2016-10-13 |
| Evervue Usa, Inc. | 301 Yamato Road, Suite 1240, Boca Raton, FL 33431 | ALBERT LAMMENS | 2016-07-18 |
| Brand Tango Technology Inc | 3651 Fau Blvd Ste 400, Boca Raton, FL 33431 | CORPORATION SERVICE COMPANY WHICH WILL DO BUSINESS IN CALIFORNIA AS CSC - LAWYERS INCORPORATING SERVICE | 2016-06-28 |
| Modernizing Medicine Billing Solutions, Inc. | 3600 Fau Blvd., Suite 202, Boca Raton, FL 33431 | DANIEL CANE | 2016-06-15 |
| Travelpro Products, Inc. | 700 Banyan Trail, Boca Raton, FL 33431 | BLAKE LIPHAM | 2016-06-07 |
| Role | Name / Organization | Address |
|---|---|---|
| Agent | CORPORATION SERVICE COMPANY WHICH WILL DO BUSINESS IN CALIFORNIA AS CSC - LAWYERS INCORPORATING SERVICE |
| City | BOCA RATON |
| Zip Code | 33431 |
Please comment or provide details below to improve the information on SUNBEAM PRODUCTS, INC..
| Data Provider | California Secretary of State |
| Jurisdiction | California State |
This dataset includes 3.55 million business entities (corporations, LLCs, etc.) registered with California Secretary of State. Each business is registered with business name, principal address, mailing address, owner name, owner address, entity status, type and creation date.