BSH HOME APPLIANCES CORPORATION (Entity# 000856159) is a business registered with Secretary of the Commonwealth of Massachusetts, Corporations Division. The business formed date is December 16, 2003.
| FEIN | 000856159 |
| Entity Name | BSH HOME APPLIANCES CORPORATION |
| Entity Type | Foreign Corporation |
| Principle Address |
1901 Main Street Suite 600 Irvine CA 92614 |
| Jurisdiction State | DE |
| Jurisdiction Country | USA |
| Jurisdiction Date | 1996-02-12 |
| Organization Date | 2003-12-16 |
| Active Flag | Y |
| Fiscal Month | 12 |
| Fiscal Day | 31 |
| Annual Report Required | Y |
| Profit Flag | Y |
| Consent Flag | N |
| Partnership | N |
| Manufacturer | N |
| Resident Agent | Y |
| Agent Name | CORPORATION SERVICE COMPANY |
| Agent Address |
84 State Street Boston MA 02109 |
| Title | Name | Term | Business Address | Residential Address |
|---|---|---|---|---|
| CFO | CHRISTIAN WESTEBBE | 1901 Main Street, Suite 600, Irvine, CA 92614 | ||
| EXECUTIVE VICE P | CHRISTIAN WESTEBBE | 1901 Main Street, Suite 600, Irvine, CA 92614 | ||
| SENIOR VICE PRES | PHILIPP WALTER | 1901 Main Street, Suite 600, Irvine, CA 92614 | ||
| SENIOR VICE PRES | JOHN IACOVIELLO | 1901 Main Street, Suite 600, Irvine, CA 92614 | ||
| SENIOR VICE PRES | RUSS DORSTEN | 1901 Main Street, Suite 600, Irvine, CA 92614 | ||
| ASSISTANT TREASU | MARK GILMOUR | 2800 South 25th Avenue, Broadview, IL 60155 | ||
| ASSISTANT TREASU | DAVID MACHNYK | 2800 South 25th Avenue, Broadview, IL 60155 | ||
| SECRETARY | TIMOTHY HARVEY | 1901 Main Street, Suite 600, Irvine, CA 92614 | ||
| VICE CHAIRMAN | WINFRIED SEITZ | 1901 Main Street, Suite 600, Irvine, CA 92614 | ||
| DIRECTOR | RUSS DORSTEN | 1901 Main Street, Suite 600, Irvine, CA 92614 | ||
| CEO | MICHAEL TRAUB | 1901 Main Street, Suite 600, Irvine, CA 92614 | ||
| DIRECTOR | KATHLEEN A. AMBROSE | 1901 Main Street, Suite 600, Irvine, CA 92614 | ||
| DIRECTOR | WINFRIED SEITZ | 1901 Main Street, Suite 600, Irvine, CA 92614 | ||
| CHAIRMAN | MATTHIAS GINTHUM | 1901 Main Street, Suite 600, Irvine, CA 92614 | ||
| PRESIDENT | MICHAEL TRAUB | 1901 Main Street, Suite 600, Irvine, CA 92614 | ||
| TREASURER | CHRISTIAN WESTEBBE | 1901 Main Street, Suite 600, Irvine, CA 92614 | ||
| DIRECTOR | MICHAEL TRAUB | 1901 Main Street, Suite 600, Irvine, CA 92614 | ||
| DIRECTOR | MATTHIAS GINTHUM | 1901 Main Street, Suite 600, Irvine, CA 92614 | ||
| DIRECTOR | JOHN IACOVIELLO | 1901 Main Street, Suite 600, Irvine, CA 92614 | ||
| DIRECTOR | MIKE MANSUETTI | 38000 Hills Tech Drive, Farmington Hills, MI 48331 | ||
| DIRECTOR | PHILIPP WALTER | 1901 Main Street, Suite 600, Irvine, CA 92614 | ||
| DIRECTOR | CHRISTIAN WESTEBBE | 1901 Main Street, Suite 600, Irvine, CA 92614 | ||
| ASSISTANT TREASU | BRIAN MARRON | 2800 South 25th Avenue, Broadview, IL 60155 |
| Entity Type | Entity Name | Entity Address |
|---|---|---|
| Colorado Business Entities | BSH Home Appliances Corporation | 1901 Main Street, Suite 600, Irvine, CA 92614 |
| Street Address |
1901 MAIN STREET SUITE 600 |
| City | IRVINE |
| State | CA |
| Zip Code | 92614 |
| Entity Name | Office Address | Start Date |
|---|---|---|
| OTA REAL ESTATE, INC. | 17780 Fitch Ste. 200, Irvine, CA 92614 | 2015-08-28 |
| S-H OPCO WILSON MOUNTAIN, LLC | 1920 Main St., Ste 1200, Irvine, CA 92614 | 2015-06-04 |
| S-H OPCO DARTMOUTH VILLAGE, LLC | 1920 Main St., Sutie 1200, Irvine, CA 92614 | 2015-06-04 |
| S-H OPCO CHERRY HILL (MA), LLC | 1920 Main St., Suite 1200, Irvine, CA 92614 | 2015-06-04 |
| MONTROSE AIR QUALITY SERVICES, LLC | 1 Park Plaza, Suite 1000, Irvine, CA 92614 | 2015-05-26 |
| K1 SPEED, INC. | 17221 Von Karman Ave., Irvine, CA 92614 | 2015-02-03 |
| PALADIN INSURANCE SERVICES, INC. | 1 Park Pl., Ste 400, Irvine, CA 92614 | 2015-01-16 |
| FINANCIAL ASSET SERVICES, INC. | 17752 Mitchell N. Ste. A, Irvine, CA 92614 | 2014-10-22 |
| MONTROSE SERVICES, LLC | 2 Park Plaza, Suite 1120, Irvine, CA 92614 | 2014-09-30 |
| FLATIRONS SOLUTIONS, INC. | 17671 Cowan Ave., Ste 200, Irvine, CA 92614 | 2014-09-03 |
| Role | Name / Organization | Address |
|---|---|---|
| Agent | CORPORATION SERVICE COMPANY |
Please comment or provide details below to improve the information on BSH HOME APPLIANCES CORPORATION.
| Data Provider | Secretary of the Commonwealth of Massachusetts, Corporations Division |
| Jurisdiction | Massachusetts State |
This dataset includes 1.05 million business entities (corporations, LLCs, etc.) registered with Secretary of the Commonwealth of Massachusetts, Corporations Division. Each business is registered with business name, principal address, mailing address, owner name, owner address, entity status, type and creation date.