APPLIANCE WAREHOUSE OF AMERICA, INC.
Main Information
| Company Name | APPLIANCE WAREHOUSE OF AMERICA, INC. |
| Foreign Legal Name | - |
| Entity Type: | Foreign For-Profit Corporation |
| Business Id | 2002111900013 |
| Company Status | Active |
| Domicile State | Delaware |
| Creation Date | 2002-11-18 |
| Original Formation Date | 2002-09-25 |
| Inactive Date | 2024-05-19 |
| Report Due Date | 2018-11-30 |
| Renewal Date | - |
| Years Due | |
| Company Agent | CT CORPORATION SYSTEM |
About Company
APPLIANCE WAREHOUSE OF AMERICA, INC. operates as a Foreign For-Profit Corporation with business ID 563951.APPLIANCE WAREHOUSE OF AMERICA, INC. was formed on Monday 18th November 2002, so this company age is twenty-one years, six months and two days. This company is currently active .
Principal office address of APPLIANCE WAREHOUSE OF AMERICA, INC. is 3201 W ROYAL LANE, STE 100, IRVING, TX, 75063, USA. This address coordinates are: 32° 54' 43.2" N , 96° 59' 19.3" W.
There are currently three company principals in APPLIANCE WAREHOUSE OF AMERICA, INC.. They are: president MARK A. HJELLE, vice president MARK A., VP/TREAS HJELLE, other MARK A. HJELLE. This company agent is CT CORPORATION SYSTEM. According to the register, this agent type is Business.
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GPS
Data: 32° 54' 43.2" N
96° 59' 19.3" W
Address
Principal Office Address: 3201 W ROYAL LANE, STE 100, IRVING, TX, 75063, USAApplicant Address: -
Company Agent
| Name | CT CORPORATION SYSTEM |
| Type | Business |
| Address | 150 WEST MARKET STREET, SUITE 800, INDIANAPOLIS, IN, 46204, USA |
| CT CORPORATION SYSTEM | |
Incorporators
| Name | Title | Address |
|---|---|---|
| No records in database | ||
Principals
| Name | Title | Address |
|---|---|---|
| MARK A. HJELLE | President | 303 SUNNYSIDE BLVD, STE 70, PLAINVIEW, NY, 11803, USA |
| View MARK A. HJELLE Full Report » | ||
| MARK A., VP/TREAS HJELLE | Vice President | 303 SUNNYSIDE BLVD., PLAINVIEW, NY, 11803, USA |
| View MARK A., VP/TREAS HJELLE Full Report » | ||
| MARK A. HJELLE | Other | 303 SUNNYSIDE BLVD, STE 70, PLAINVIEW, NY, 11803, USA |
| View MARK A. HJELLE Full Report » | ||
Filings
| Type | Filing Date | Effective Date | Filling Number |
|---|---|---|---|
| Application for Certificate of Authority | 2002-11-18 | 2002-11-18 | 0003604991 |
| Change of Registered Office/Agent | 2004-07-06 | 2004-07-02 | 0003604992 |
| Business Entity Report | 2004-12-21 | 2004-12-21 | 0003604993 |
| Business Entity Report | 2006-12-07 | 2006-12-07 | 0003604994 |
| Business Entity Report | 2008-12-01 | 2008-12-01 | 0003604995 |
| Business Entity Report | 2010-11-18 | 2010-11-18 | 0003604996 |
| Business Entity Report | 2012-11-19 | 2012-11-19 | 0003604997 |
| Change of Registered Office/Agent | 2013-06-03 | 2013-06-03 | 0003604998 |
| Business Entity Report | 2014-11-05 | 2014-11-05 | 0003604999 |
| Business Entity Report | 2016-11-09 | 2016-11-09 | 0007434861 |
Previous Names
| Name | Filing Date | Effective Date | Filling Number |
|---|---|---|---|
| No records in database | |||
Nearby Comanies
| Name | Address | Status |
|---|---|---|
| CALIBER HOME LOANS, INC. | 3701 REGENT BLVD., STE 200, IRVING, TX, 75063, USA | Active |
| EXAMINATION MANAGEMENT SERVICES INC | 3050 REGENT BLVD, 400, IRVING, TX, 75063, USA | Active |
| GREENWOOD PARK OPEN COUNTRY INC | 7880 Bent Branch Dr. #100, IRVING, TX, 75063, USA | Admin Dissolved |
| UNIDEN FINANCIAL, INC. | 3001 GATEWAY DR, STE 130, IRVING, TX, 75063, USA | Active |
| BLOOMINGTON OPEN COUNTRY INC | 7880 Bent Branch Dr., IRVING, TX, 75063 - 6069, USA | Voluntarily Dissolved |
| CEC ENTERTAINMENT, INC. | 1707 Market Place Blvd, Suite 200, Irving, TX, 75063, USA | Active |
| MICHAELS STORES INC | 8000 BENT BRANCH DRIVE, IRVING, TX, 75063 - 9566, USA | Active |
| UD TRUCK LEASING CORP | 5930 W CAMPUS CIR DR, IRVING, TX, 75063, USA | Withdrawn |
| SOUTHTOWN FOOTACTION, INC. | 7880 Bent Brnach Dr. #100, IRVING, TX, 75063, USA | Voluntarily Dissolved |
| KINNEY INVESTMENTS INC | 2012 Shumard Oak Lane, IRVING, TX, 75063, USA | Voluntarily Dissolved |
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| Name | Address | Status |
|---|---|---|
| APPLIANCE & SHAVER CENTER INC | Admin Dissolved | |
| APPLIANCE AMERICA, INC. | 4735 W SR 10, NORTH JUDSON, IN, 46366, USA | Admin Dissolved |
| APPLIANCE AND AUTOMOTIVE SALES INC. | 433 Rivers Edge, MISHAWAKA, IN, 46544, USA | Admin Dissolved |
| APPLIANCE BUSTERS INCORPORATED | Admin Dissolved | |
| APPLIANCE BUYERS CREDIT CORPORATION | 1209 ORANGE ST CORPORATION TRUST CTR, WILMINGTON, DE, 19801, USA | Withdrawn |
| APPLIANCE CARE, INC. | 6000 Gisholt Dr, Ste 106, MADISON, WI, 53713, USA | Revoked |
| APPLIANCE CENTRAL OF BOONE COUNTY INC. | 116 W. WASHINGTON STREET, LEBANON, IN, 46052 - 2147, USA | Admin Dissolved |
| APPLIANCE CITY USA INC | 2814 MT VERNON AV, EVANSVILLE, IN, 47712, USA | Admin Dissolved |
| APPLIANCE CONNECTION, INC. | Admin Dissolved | |
| APPLIANCE DEALERS ASSOCIATIO | Revoked |
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