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SUNBEAM PRODUCTS, INC.
Company Details
| Entity Name: |
SUNBEAM PRODUCTS, INC. |
| Jurisdiction: |
Illinois |
| Entity Type: |
Corporation - Foreign BCA |
| Status: |
Goodstanding
|
| Date Formed: |
22 Dec 1981
|
| Company Number: |
CORP_52600545 |
| File Number: |
52600545 |
| Type of Business: |
Business Corporations |
| Place of Formation: |
DELAWARE |
Agent
| Name and Address |
Role |
Appointment Date |
|
ILLINOIS CORPORATION SERVICE COMPANY, 801 ADLAI STEVENSON DRIVE, SPRINGFIELD, 62703, SANGAMON
|
Agent
|
2017-03-21
|
President
| Name and Address |
Role |
|
MIKE MCDERMOTT 6655 PEACHTREE DUNWOODY RD ATLANTA, GA 30328
|
President
|
Secretary
| Name and Address |
Role |
|
BRADFORD R TURNER 6655 PEACHTREE DUNWOODY RD ATLANTA GA30328
|
Secretary
|
Assumed Names
| Name |
Type |
Effective Date |
Cancellation Date |
Cancellation Type |
Last Renewal Date |
|
JARDEN ANIMAL SOLUTIONS
|
Assume Name
|
2008-07-08
|
No data
|
No data
|
No data
|
|
JARDEN CONSUMER SOLUTIONS
|
No data
|
2005-04-26
|
2021-05-01
|
Involuntary Cancellation
|
No data
|
|
SUNBEAM CONSUMER PRODUCTS WORLDWIDE
|
No data
|
1997-03-21
|
2001-05-01
|
Involuntary Cancellation
|
No data
|
|
SUNBEAM-OSTER HOUSEHOLD PRODUCTS
|
No data
|
1992-08-03
|
1996-05-01
|
Involuntary Cancellation
|
No data
|
Historical Names
| Name |
Change Date |
|
SUNBEAM CORPORATION
|
1995-11-22
|
|
ALSUB CORPORATION
|
1982-02-01
|
Shares
| Class |
Series |
Voting Rights |
Authorized Shares |
Issued Shares |
Par Value |
|
COMM
|
No data
|
Voting Rights
|
3000
|
390000
|
0.01
|
Date of last update: 27 Jan 2025
Sources:
Illinois Office of the Secretary of State
