| Entity Name: | FISHER & PAYKEL APPLIANCES, INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Active |
| Sub status: | Annual report due |
| Date Formed: | 11 Dec 2002 (Companies founded in December 2002) |
| Business ALEI: | 0733597 |
| Annual report due: | 11 Dec 2024 |
| NAICS code: | 423990 - Other Miscellaneous Durable Goods Merchant Wholesalers |
| Business address: | 695 TOWN CENTER DR STE 180, COSTA MESA, CA, 92626, United States |
| Mailing address: | 695 TOWN CENTER DR STE 180, COSTA MESA, CA, United States, 92626 |
| Place of Formation: | CALIFORNIA |
| E-Mail: | davis.kinsey@fisherpaykel.com |
| Name | Role |
|---|---|
| BUSINESS FILINGS INCORPORATED | Agent |
| Name | Role | Business address | Business international address | Residence address | Residence international address |
|---|---|---|---|---|---|
| DANIEL WITTEN HANNAH | Director | No data | No data | New Zealand | 78 Springs Road, East Tamaki, 2013, NZL |
| LAURENCE MAWHINNEY | Director | 695 TOWN CENTER DR STE 180, COSTA MESA, CA, 92626, United States | No data | 695 TOWN CENTER DR STE 180, COSTA MESA, CA, 92626, United States | No data |
| ANDREW COOKE | Director | New Zealand | 78 Springs Road, East Tamaki, 2013, NZL | New Zealand | 78 Springs Road, East Tamaki, 2013, NZL |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| ELI WINKLER | Officer | No data | 695 Town Center Dr, 180, Costa Mesa, CA, 92626-1924, United States |
| FRASER ALLAN | Officer | 695 TOWN CENTER DR STE 180, COSTA MESA, CA, 92626, United States | 695 TOWN CENTER DR STE 180, COSTA MESA, CA, 92626, United States |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0011272835 | 2023-12-08 | No data | Annual Report | Annual Report | No data |
| BF-0010212909 | 2022-12-09 | No data | Annual Report | Annual Report | 2022 |
| BF-0009830443 | 2021-12-07 | No data | Annual Report | Annual Report | No data |
| 0007033173 | 2020-12-07 | No data | Annual Report | Annual Report | 2020 |
| 0006683129 | 2019-11-19 | No data | Annual Report | Annual Report | 2019 |
| 0006289987 | 2018-12-10 | No data | Annual Report | Annual Report | 2018 |
| 0005993110 | 2017-12-29 | No data | Annual Report | Annual Report | 2017 |
| 0005865529 | 2017-06-06 | 2017-06-06 | Change of Agent Address | Agent Address Change | No data |
| 0005792743 | 2017-03-15 | No data | Annual Report | Annual Report | 2016 |
| 0005456650 | 2015-12-31 | No data | Annual Report | Annual Report | 2015 |
Date of last update: 11 Nov 2024
Sources: Connecticut's Official State Website
