ELECTROLUX USA, INC. is a business entity registered at Washington Secretary of State, with entity identifier is 603513488. The registration start date is June 8, 2015.
| Unified Business Identifier (UBI) | 603513488 |
| Business Name | ELECTROLUX USA, INC. |
| Category | Regular Corporation (REG) |
| Business Type | FOREIGN PROFIT CORPORATION - PROFIT |
| Incorporation State | DELAWARE |
| Incorporation Date | 2015-06-08 |
| Expiration Date | 2019-06-30 |
| Dissolution Date | 2018-07-09 |
| Duration | PERPETUAL |
| Record Status | Merged |
| Physical Address |
10200 David Taylor Dr Charlotte Charlotte NC 28262-2373 |
| Mailing Address |
10200 David Taylor Dr Charlotte Charlotte NC 28262-2373 |
| Registered Agent Name | C T CORPORATION SYSTEM |
| Registered Agent Address |
711 Capitol Way S Ste 204 Olympia WA 98501 |
| Street Address |
10200 DAVID TAYLOR DR CHARLOTTE |
| City | CHARLOTTE |
| State | NC |
| Zip Code | 28262 |
| Corporation Name | Office Address | Agent | Start Date |
|---|---|---|---|
| ELECTROLUX SERVICES, LLC | 10200 David Taylor Dr, Charlotte, NC 28262 | C T CORPORATION SYSTEM | 2017-09-01 |
| ELECTROLUX HOME PRODUCTS, INC. | 10200 David Taylor Dr, Charlotte, NC 28262-2373 | C T CORPORATION SYSTEM | 2011-03-31 |
| ELECTROLUX HOME CARE PRODUCTS INC | 10200 David Taylor Dr, Charlotte, NC 28262-2373 | C T CORPORATION SYSTEM | 2008-03-13 |
| ELECTROLUX PROFESSIONAL, INC. | 10200 David Taylor Dr, Charlotte, NC 28262 | C T CORPORATION SYSTEM | 2002-01-14 |
| ELECTROLUX WARRANTY CORPORATION | 10200 David Taylor Dr, Charlotte, NC 28262-2373 | C T CORPORATION SYSTEM | 2001-11-29 |
| Corporation Name | Office Address | Agent | Start Date |
|---|---|---|---|
| ESSENTIA, INC. | 10130 Mallard Creek Rd Ste 300, Charlotte, NC 28262-6001 | BUSINESS FILINGS INCORPORATED | 2020-10-02 |
| MUSLIM AMERICAN WAQF INCORPORATED | 12011 Olden Ct, Charlotte, NC 28262-6417 | INCORP SERVICES, INC. | 2020-04-17 |
| VIANCE, LLC | 8001 Ibm Dr, Charlotte, NC 28262-4323 | C T CORPORATION SYSTEM | 2019-04-15 |
| FOCUS LEADERSHIP, L.L.C. | 301 Mccullough Dr Ste 400, Charlotte, NC 28262-1336 | ALEXANDRE ARAUJO | 2019-03-04 |
| SGL TECHNOLOGIES LLC | 10715 David Taylor Dr, Charlotte, NC 28262-1283 | NATIONAL REGISTERED AGENTS, INC. | 2018-12-14 |
| RACK ROOM SHOES, INC. | 8310 Technology Dr, Attention: Legal, Charlotte, NC 28262-3387 | CSC | 2018-07-11 |
| OFF BROADWAY SHOES, INC. | 8310 Technology Dr, Attention Legal, Charlotte, NC 28262-3387 | CSC | 2018-07-11 |
| DASSAULT SYSTEMES SERVICES, LLC | 10715 David Taylor Dr #450, Charlotte, NC 28262 | C T CORPORATION SYSTEM | 2014-11-03 |
| GLOBAL AG PROPERTIES USA LLC | 8500 Andrew Carnegie Blvd, Ms C3/04, Charlotte, NC 28262-8500 | CORPORATION SERVICE COMPANY | 2011-06-17 |
| ORANO FEDERAL SERVICES LLC | 10101 David Taylor Dr Ste 200, Charlotte, NC 28262-2379 | CORPORATE CREATIONS NETWORK INC. | 2007-12-27 |
| Name | Role | Address |
|---|---|---|
| C T Corporation System | Registered Agent | 711 Capitol Way S Ste 204, Olympia, WA 98501 |
| John Weinstock | Governor | 10200 DAVID TAYLOR DRIVE, CHARLOTTE, NC, 28262 |
| Julie Katigan | Governor | 10200 DAVID TAYLOR DRIVE, CHARLOTTE, NC, 28262 |
| Katharina Fischer | Governor | 10200 DAVID TAYLOR DRIVE, CHARLOTTE, NC, 28262 |
| Mark Chambers | Governor | 10200 DAVID TAYLOR DRIVE, CHARLOTTE, NC, 28262 |
| Michael Bell | Governor | 10200 DAVID TAYLOR DRIVE, CHARLOTTE, NC, 28262 |
| Nolan Pike | Governor | 10200 DAVID TAYLOR DRIVE, CHARLOTTE, NC, 28262 |
| Richard Pietch | Governor | 10200 DAVID TAYLOR DRIVE, CHARLOTTE, NC, 28262 |
| Robert Brunozzi | Governor | 10200 DAVID TAYLOR DRIVE, CHARLOTTE, NC, 28262 |
| Ronald Zajaczkowski | Governor | 10200 DAVID TAYLOR DRIVE, CHARLOTTE, NC, 28262 |
| Salim Kafiti | Governor | 10200 DAVID TAYLOR DRIVE, CHARLOTTE, NC, 28262 |
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|---|---|---|---|
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| RECON GLOBAL, INC. | 201 Ne Park Plaza Dr Ste 200, Vancouver, WA 98684-5871 | C T CORPORATION SYSTEM | 2020-12-01 |
| COLLINS HOLDING COMPANY | 101 E 8th St Ste 330f, Vancouver, WA 98660-3286 | C T CORPORATION SYSTEM | 2020-11-20 |
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| 14900 1ST AVE SHORELINE LLC | 699 Boylston St Ste 700, Boston, MA 02116-2836 | C T CORPORATION SYSTEM | 2020-11-20 |
| DAY & ZIMMERMANN MANAGEMENT SERVICES, INC. | 1500 Spring Garden St, Philadelphia, PA 19130-4067 | C T CORPORATION SYSTEM | 2020-11-20 |
| TOTEM LAKE BLVD KIRKLAND LLC | 699 Boylston St Ste 700, Boston, MA 02116-2836 | C T CORPORATION SYSTEM | 2020-11-20 |
| MEMBERSHIP.COM LLC | 130 E John Carpenter Fwy Ste 135, Irving, TX 75062-2834 | C T CORPORATION SYSTEM | 2020-11-19 |
| REMOTE TECHNOLOGY SERVICES, INC. | 18 Bartol St # 1163, San Francisco, CA 94133-4501 | C T CORPORATION SYSTEM | 2020-11-19 |
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