Name: | APPLIANCE WAREHOUSE OF AMERICA, INC. |
Jurisdiction: | Idaho |
Legal type: | Foreign Business Corporation |
Status: | Active-Good Standing |
Date of registration: | 21 Apr 2021 (4 years ago) |
Financial Date End: | 30 Apr 2026 |
Entity Number: | 4251970 |
Place of Formation: | DELAWARE |
File Number: | 759441 |
Principal Address: | STE 70 303 SUNNYSIDE BLVD PLAINVIEW, NY 11803 |
Mailing Address: | STE 120 35 PINELAWN RD MELVILLE, NY 11747-3121 |
Name | Role | Address |
---|---|---|
C T CORPORATION SYSTEM | Agent | 1555 W SHORELINE DR, STE 100, BOISE, ID 83702 |
Name | Role | Address | Appointed On |
---|---|---|---|
Chris Mack | Vice President | 35 PINELAWN RD, MELVILLE, NY 11747 | 2024-05-29 |
Name | Role | Address | Appointed On |
---|---|---|---|
Rodrigo Castellanos | President | 35 PINELAWN RD, MELVILLE, NY 11747 | 2024-05-29 |
Name | Role | Address | Appointed On | Resigned On |
---|---|---|---|---|
Chris Maxie | Secretary | 35 PINELAWN RD SUITE120, MELVILLE, NY 11747 | 2024-05-29 | 2024-05-29 |
Name | Role | Address | Appointed On |
---|---|---|---|
MARISA BUZZANCA | Treasurer | 35 PINELAWN RD SUITE120, MELVILLE, NY 11747 | 2023-04-13 |
Name | Role | Address | Appointed On | Resigned On |
---|---|---|---|---|
JAY EPSTEIN | Director | 35 PINELAWN RD SUITE120, MELVILLE, NY 11747 | 2022-04-04 | 2023-04-13 |
Filing Name | Filing Number | Filing date |
---|---|---|
Annual Report | 0006201334 | 2025-04-09 |
Annual Report | 0005749890 | 2024-05-29 |
Annual Report | 0005200948 | 2023-04-13 |
Registered Agent Name/Address Change (mass change) | 0004901773 | 2022-09-12 |
Annual Report | 0004687279 | 2022-04-04 |
Initial Filing | 0004251970 | 2021-04-21 |
Date of last update: 16 Apr 2025
Sources: Idaho Secretary of State