SUNBEAM PRODUCTS, INC.

SUNBEAM PRODUCTS, INC. has been set up 12/21/1981 in state DE. The current status of the business is Active. The SUNBEAM PRODUCTS, INC. principal address is 2381 EXECUTIVE CENTER DRIVE, BOCA RATON, FL, 33431. Meanwhile you can send your letters to 2381 EXECUTIVE CENTER DRIVE, BOCA RATON, FL, 33431. The company`s registered agent is CORPORATION SERVICE COMPANY 1201 HAYS STREET, TALLAHASSEE, FL, 32301. The company`s management are President - Hammer David, Director - Turner Bradford R, Director - Dave Raj. The last significant event in the company history is MERGER which is dated by 12/30/2002. This decision is take in action on unknown. The company annual reports filed on Annual reports – 2/8/2020.


Company number 851365
Status Active
FEI number 251406546
Company Type Foreign for Profit
Home State DE
Last activity date 12/30/2002
Date Of Incorporation 12/21/1981
Principal Address 2381 EXECUTIVE CENTER DRIVE, BOCA RATON, FL, 33431
Mailing Address 2381 EXECUTIVE CENTER DRIVE, BOCA RATON, FL, 33431

SUNBEAM PRODUCTS, INC. Fictitious Names

Active BEEHIVE PRODUCTS
Active JARDEN CONSUMER SOLUTIONS
Active CALPHALON CORPORATION
Active CALPHALON

SUNBEAM PRODUCTS, INC. Principals

David Hammer

President Hammer David
Address 2381 EXECUTIVE CENTER DRIVE, BOCA RATON, FL, 33431

Bradford R Turner

Director Turner Bradford R
Address 6655 PEACHTREE DUNWOODY ROAD, ATLANTA, GA, 30328

Raj Dave

Director Dave Raj
Address 221 RIVER STREET, HOBOKEN, NJ, 07030

Last Annual Reports

2020 2/8/2020
2020 2/8/2020
2019 1/30/2019

Registered Agent

Agent Name CORPORATION SERVICE COMPANY (c)
Agent Address 1201 HAYS STREET, TALLAHASSEE, FL, 32301

SUNBEAM PRODUCTS, INC. Events

2/11/1982 NAME CHANGE AMENDMENT

2/11/1982 EVENT CONVERTED TO NOTES

2/11/1982 EVENT CONVERTED TO NOTES

12/14/1982 EVENT CONVERTED TO NOTES

8/15/1983 EVENT CONVERTED TO NOTES

11/17/1995 NAME CHANGE AMENDMENT

10/5/2000 MERGER
Notes CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIEDCORPORATION(S) INVOLVED WAS 1
Сonversion Or Merger Number 900000032069

12/30/2002 MERGER
Notes CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIEDCORPORATION(S) INVOLVED WAS 1
Сonversion Or Merger Number 100000043841