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Sunbeam Products, Inc.

Active Boca Raton, FL

(561)912-4100
  • Overview
  • 26
    Key People
  • 10
    Locations
  • 4
    Filings
  • Contribute
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Sunbeam Products, Inc. Overview

Sunbeam Products, Inc. filed as a Foreign for Profit Corporation in the State of Florida on Monday, December 21, 1981 and is approximately forty-one years old, as recorded in documents 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 Sunbeam Products, Inc.

Name
Christine Robins 2
~ Background Report ~
President
Michael B. Polk 33
~ Background Report ~
President
Chris Scherzinger 5
~ Background Report ~
Chief Executive Officer
President
Ben Sturgell
~ Background Report ~
Treasurer
Secretary
Robert Westreich 39
~ Background Report ~
Treasurer
Senior Vice Presiden
Bradford Turner 48
~ Background Report ~
Director
Corporate S
Corporate Se
Raj Dave 41
~ Background Report ~
Director
Assistant Secretary
Brian J. Decker 21
~ Background Report ~
Director
Kenneth Lau 36
~ Background Report ~
Assistant Treasurer
Andrew C. Hill 9
~ Background Report ~
President
CEO
Chief Executive Officer
David Hammer 2
~ Background Report ~
President
Executive
Robert P. Totte 41
~ Background Report ~
Treasurer
Vice President
Ian Ashken 35
~ Background Report ~
Treasurer
Director
Vice President
Amitabh Singh 16
~ Background Report ~
Treasurer
Secretary
Amit Singh 14
~ Background Report ~
Treasurer
Ben Preston 10
~ Background Report ~
Treasurer
Secretary
Vice President
John Capps 51
~ Background Report ~
Secretary
Vice President
Martin E. Franklin 38
~ Background Report ~
Director
Richard Sansone 21
~ Background Report ~
Director
Victor J. Michels 19
~ Background Report ~
Secretary
Vice President
Victor J. Michele
~ Background Report ~
Secretary
David Y. Satoda 29
~ Background Report ~
Vice President
Lauren Woolley 12
~ Background Report ~
Vice President
John Goss 10
~ Background Report ~
Vice President
Marc Clements 5
~ Background Report ~
Vice President
Robert P. Fotre
~ Background Report ~
Vice President
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Showing 8 records out of 26

Other Companies for Sunbeam Products, Inc.

Sunbeam Products, Inc. is listed as an officer in three other companies.
Name Status Incorporated Key People Role
Hydrosurge Equipment Company, LLC
Active
2012
1
Member
Sunbeam Latin America, LLC
Active
2000
8
Member
Sunbeam Diversified Holdings LLC
Active
2018
1
Member

Known Addresses for Sunbeam Products, Inc.

2100 New River Ctr Fort Lauderdale, FL 33301 2381 NW Executive Center Dr Boca Raton, FL 33431 1615 S Congress Ave Delray Beach, FL 33445 1 Holmes Way Milford, MA 01757 2381 NW Exec Center Dr Boca Raton, FL 33431 224 Russell Dr Waynesboro, MS 39367 PO Box 469 Waynesboro, MS 39367 4101 Howard Bush Dr Neosho, MO 64850 303 Nelson Ave Neosho, MO 64850 2318 NW Executive Center Dr Boca Raton, FL 33431

Corporate Filings for Sunbeam Products, Inc.

Florida Department of State

Filing Type: Foreign for Profit Corporation
Status: Active
State: Florida
State ID: 851365
Date Filed: Monday, December 21, 1981

Texas Secretary of State

Filing Type: Foreign For-Profit Corporation
Status: Active In existence
State: Texas
State ID: 5321606
Date Filed: Monday, December 21, 1981

California Secretary of State

Filing Type: Statement & Designation By Foreign Corporation
Status: Active
State: California
Foreign State: Delaware
State ID: 01099545
Date Filed: Monday, December 21, 1981

New York Department of State

Filing Type: Foreign Business Corporation
Status: Active
State: New York
Foreign State: Delaware
County: NASSAU
State ID: 4189469
Date Filed: Tuesday, January 17, 2012
DOS Process C/O Corporation Service Company
Source Record NY DOS

Corporate Notes

Source Date Type Note
12/21/1981 Application for Certificate of Authority
3/26/1982 Certificate of Assumed Business Name
3/29/1982 Application For Amended Certificate Of Authority
1/6/1985 Change Of Registered Agent/Office
7/13/1990 Change Of Registered Agent/Office
11/13/1995 Application For Amended Certificate Of Authority
3/21/1997 Certificate of Assumed Business Name
12/31/2002 Public Information Report (PIR)
12/31/2002 Public Information Report (PIR)
12/31/2002 Public Information Report (PIR)
12/31/2003 Public Information Report (PIR)
12/31/2004 Public Information Report (PIR)
4/22/2005 Certificate of Assumed Business Name
12/31/2005 Public Information Report (PIR)
12/31/2006 Public Information Report (PIR)
12/31/2007 Public Information Report (PIR)
7/3/2008 Certificate of Assumed Business Name
12/31/2008 Public Information Report (PIR)
12/31/2009 Public Information Report (PIR)
4/19/2010 Change of Name or Address by Registered Agent
12/31/2010 Public Information Report (PIR)
12/31/2011 Public Information Report (PIR)
1/17/2012 Name History/Actual Sunbeam Products, Inc.
12/31/2012 Public Information Report (PIR)
12/31/2012 Public Information Report (PIR)
12/2/2013 Change of Name or Address by Registered Agent
12/31/2013 Public Information Report (PIR)
12/31/2014 Public Information Report (PIR)
2/4/2015 Certificate of Assumed Business Name
12/31/2015 Public Information Report (PIR)
12/31/2016 Public Information Report (PIR)
3/14/2017 Change of Registered Agent/Office
12/31/2017 Public Information Report (PIR)
7/2/2018 Certificate of Assumed Business Name
12/31/2018 Public Information Report (PIR)

Trademarks for Sunbeam Products, Inc.

White Mountain
Serial Number: 73423933
Drawing Code:
Mini-Blend
Serial Number: 72443751
Drawing Code:
Mixmaster
Serial Number: 71358471
Drawing Code:
Power Heater
Serial Number: 73837332
Drawing Code:
Mr. Coffee
Serial Number: 73022114
Drawing Code:
Slumber Rest
Serial Number: 73503148
Drawing Code:
Hot Shot
Serial Number: 73265732
Drawing Code:
Sunbeam
Serial Number: 72184760
Drawing Code:
Mr. Coffee
Serial Number: 74199849
Drawing Code:
Smoke Grabber
Serial Number: 73364156
Drawing Code:
View all trademarks for Sunbeam Products, Inc.

Previous Trademarks for Sunbeam Products, Inc.

Forster
Serial Number: 73722614
Drawing Code:
Viking
Serial Number: 71569272
Drawing Code:
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Sources

Florida Department of State
Data last refreshed on Saturday, April 2, 2022
Texas Secretary of State
Data last refreshed on Thursday, May 12, 2022
New York Department of State
Data last refreshed on Wednesday, May 4, 2022
California Secretary of State
Data last refreshed on Monday, April 4, 2022

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10 Known Addresses
2100 New River Ctr Fort Lauderdale, FL 33301 2381 NW Executive Center Dr Boca Raton, FL 33431 1615 S Congress Ave Delray Beach, FL 33445 1 Holmes Way Milford, MA 01757 2381 NW Exec Center Dr Boca Raton, FL 33431 224 Russell Dr Waynesboro, MS 39367 PO Box 469 Waynesboro, MS 39367 4101 Howard Bush Dr Neosho, MO 64850 303 Nelson Ave Neosho, MO 64850 2318 NW Executive Center Dr Boca Raton, FL 33431
These addresses are known to be associated with Sunbeam Products, Inc. however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
Edit this profile
4 Corporate Records
FL 1981 Foreign for Profit Corporation TX 1981 Foreign For-Profit Corporation CA 1981 Statement & Designation By Foreign Corporation NY 2012 Foreign Business Corporation
Sources
Florida Department of State Texas Secretary of State New York Department of State California Secretary of State
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