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Appliance Warehouse of America, Inc.

Active Irving, TX

(510)429-9984

Appliance Warehouse of America, Inc. Overview

Appliance Warehouse of America, Inc. filed as a Foreign for Profit Corporation in the State of Florida on Tuesday, November 19, 2002 and is approximately twenty-two years old, according to public records filed with Florida Department of State. A corporate filing is called a foreign filing when an existing corporate entity files in a state other than the state they originally filed in. This does not necessarily mean that they are from outside the United States.

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Key People

Who own Appliance Warehouse of America, Inc.

Name
Mark Hjelle 5
President
Chief Executive Officer
NonPres
CEO
Treasurer
Director
Secretary
Chief Executive Officer
NonSec
NonTreas
NonDir
Rod Castellanos 3
CEO
Eric Robinson 3
CEO
Chris Mack 1
CFO
Sal Niola
CFO
Marisa Buzzanca 3
Treasurer
Russell M. Gehrett 1
Director
Governing Person
Tony Sculthorpe
Other
Vice President
Chris Maxie 2
Genl Counsel
General Counsel
Jay Epstein 3
NonDir
NonSec
NonTreas
President
CFO
Treasurer
Director
Vice President
Chief Financial Officer
NonPres
James N. Chapman 3
Chairman
Director
Robert M. Doyle 10
President
Treasurer
Director
Secretary
Vice President
Chief Executive Officer
Stephen R. Kerrigan 5
President
Director
Gary Dailey 3
President
Ramon Norniella 1
President
Secretary
Mark Hodlle 1
CEO
Gary Doyle
CEO
Salvatore Niola 3
CFO
Vincent J. Henner
Director
Linda A. Serafini 3
General Counsel
Raymond Loser 2
Senior Vice Presiden
Showing 8 records out of 21

Known Addresses for Appliance Warehouse of America, Inc.

35 Pinelawn Rd Melville, NY 11747 303 Sunnyside Blvd Plainview, NY 11803 3201 W Royal Ln Irving, TX 75063 2225 E Belt Line Rd Carrollton, TX 75006 32910 Alvarado Niles Rd Union City, CA 94587 PO Box 802206 Dallas, TX 75380 3030 Sunnyside Blvd Plainview, NY 11803

Corporate Filings for Appliance Warehouse of America, Inc.

Florida Department of State

Filing Type: Foreign for Profit Corporation
Status: Active
State: Florida
State ID: F02000005767
Date Filed: Tuesday, November 19, 2002

Texas Secretary of State

Filing Type: Foreign For-Profit Corporation
Status: Active In existence
State: Texas
State ID: 800257895
Date Filed: Tuesday, October 14, 2003

California Secretary of State

Filing Type: Statement & Designation By Foreign Corporation
Status: Active
State: California
Foreign State: Delaware
State ID: 02475488
Date Filed: Tuesday, November 19, 2002

Nevada Secretary of State

Filing Type: Foreign Corporation
Status: Active
State: Nevada
Foreign State: Delaware
State ID: C695-2003
Date Filed: Tuesday, January 14, 2003
Registered Agent The Corporation Trust Company of Nevada

New York Department of State

Filing Type: Foreign Business Corporation
Status: Active
State: New York
Foreign State: Delaware
County: NASSAU
State ID: 2836488
Date Filed: Wednesday, November 20, 2002
DOS Process C T Corporation System
Source Record NY DOS

Corporate Notes

Source Date Type Note
11/20/2002 Name History/Actual Appliance Warehouse of America, Inc.
1/14/2003 Foreign Qualification
10/14/2003 Application for Certificate of Authority
12/31/2003 Public Information Report (PIR)
12/31/2003 Public Information Report (PIR)
3/9/2004 Annual List
12/31/2004 Public Information Report (PIR)
1/13/2005 Annual List List of Officers for 2005 to 2006
12/31/2005 Public Information Report (PIR)
12/31/2005 Public Information Report (PIR)
2/3/2006 Annual List
12/31/2006 Public Information Report (PIR)
2/22/2007 Annual List
12/31/2007 Public Information Report (PIR)
4/3/2008 Annual List
1/8/2009 Annual List
12/31/2009 Public Information Report (PIR)
3/1/2010 Annual List 2010-2011
4/19/2010 Change of Name or Address by Registered Agent
12/31/2010 Public Information Report (PIR)
4/1/2011 Annual List
12/29/2011 Annual List 2011-2012
12/31/2011 Public Information Report (PIR)
12/31/2012 Public Information Report (PIR)
1/31/2013 Annual List
12/2/2013 Change of Name or Address by Registered Agent
12/31/2013 Public Information Report (PIR)
2/5/2014 Annual List 14-15
12/29/2014 Annual List
12/31/2014 Public Information Report (PIR)
11/19/2015 Annual List
12/31/2015 Public Information Report (PIR)
12/31/2015 Public Information Report (PIR)
12/31/2016 Public Information Report (PIR)
2/10/2017 Annual List
11/16/2017 Annual List
12/31/2017 Public Information Report (PIR)
12/31/2018 Public Information Report (PIR)
1/11/2019 Annual List
12/31/2019 Public Information Report (PIR)
12/31/2022 Public Information Report (PIR)
12/31/2023 Public Information Report (PIR)

Sources

Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
New York Department of State
Data last refreshed on Saturday, May 18, 2024

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