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BSH HOME APPLIANCES CORPORATION

Company Details

Entity Name: BSH HOME APPLIANCES CORPORATION
Jurisdiction: Illinois
Entity Type: Corporation - Foreign BCA
Status: Goodstanding
Date Formed: 29 Dec 1999
Company Number: CORP_60838445
File Number: 60838445
Type of Business: All Inclusive Purpose
Place of Formation: DELAWARE

Agent

Name and Address Role Appointment Date
ILLINOIS CORPORATION SERVICE COMPANY, 801 ADLAI STEVENSON DRIVE, SPRINGFIELD, 62703, SANGAMON Agent 2003-10-31

President

Name and Address Role
STEFAN KOSS 1901 MAIN STREET, IRVINE, CA 92614 President

Secretary

Name and Address Role
ELI TICATCH 1901 MAIN STREET, IRVINE, CA 92614 Secretary

Assumed Names

Name Type Effective Date Cancellation Date Cancellation Type Last Renewal Date
BSH HOME APPLIANCES CORPORATION No data 1999-12-29 2000-01-13 Voluntary Cancellation No data

Historical Names

Name Change Date
BSH MANAGEMENT, INC. 2000-01-13

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMMON No data Voting Rights 100000 77016000 1000
PREF No data No Voting Rights 50000 38818000 1000

Date of last update: 20 Jan 2025

Sources: Illinois Office of the Secretary of State