| Name: | Electrolux Professional, Inc. |
| Jurisdiction: | MISSISSIPPI |
| Business Type: | Profit Corporation |
| Status: | Good Standing |
| Effective Date: | 02 Feb 1998 (27 years ago) |
| Business ID: | 652400 |
| ZIP code: | 39183 |
| County: | Warren |
| State of Incorporation: | DELAWARE |
| Principal Office Address: | 88 Armory RoadVicksburg, MS 39183 |
| Historical names: |
Unified Brands, Inc. GROEN, INC. |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 109 Executive Drive, Suite 3, Madison, MS 39110 |
| Name | Role | Address |
|---|---|---|
| David E. Herring | Director | 88 Armory Road, Vicksburg, MS 39183 |
| Alison M. Rhoten | Director | 3005 Highland Parkway, Suite 200, Downers Grove, IL 60515 |
| Dave Herring | Director | 88 Armory Rd, Vicksburg, MS 39183 |
| James B. Anderson | Director | 3005 Highland Parkway, Suite 200, Downers Grove, IL 60515 |
| Name | Role | Address |
|---|---|---|
| David E. Herring | President | 88 Armory Road, Vicksburg, MS 39183 |
| Name | Role | Address |
|---|---|---|
| David Lyons | Secretary | 88 Armory Road, Vicksburg, MS 39183 |
| Name | Role | Address |
|---|---|---|
| David Lyons | Vice President | 88 Armory Road, Vicksburg, MS 39183 |
| Anthony K. Kosinski | Vice President | 201 W. Main Street, Suite 300, Chattanooga, TN 37408 |
| Daniel J. Curcio | Vice President | 201 W. Main Street, Suite 300, Chattanooga, TN 37408 |
| Name | Role | Address |
|---|---|---|
| David Lyons | Chief Financial Officer | 88 Armory Road, Vicksburg, MS 39183 |
| Name | Role | Address |
|---|---|---|
| Geoffrey Mullen | Assistant Secretary | 88 Armory Road, Vicksburg, MS 39183 |
| Name | Role | Address |
|---|---|---|
| David Lyons | Treasurer | 88 Armory Road, Vicksburg, MS 39183 |
| Type | Status | Filed Date | Description |
|---|---|---|---|
| Annual Report | Filed | 2024-11-19 | Annual Report For Electrolux Professional, Inc. |
| Annual Report | Filed | 2024-10-29 | Annual Report For Unified Brands, Inc. |
| Amendment Form | Filed | 2024-10-29 | Amendment For Unified Brands, Inc. |
| Notice to Dissolve/Revoke | Filed | 2024-09-01 | Notice of Intent to Dissolve: AR: Unified Brands, Inc. |
| Annual Report | Filed | 2023-04-12 | Annual Report For Unified Brands, Inc. |
| Annual Report | Filed | 2022-07-22 | Annual Report For Unified Brands, Inc. |
| Registered Agent Change of Address | Filed | 2022-03-31 | Agent Address Change For CORPORATION SERVICE COMPANY |
| Annual Report | Filed | 2022-01-12 | Annual Report For Unified Brands, Inc. |
| Annual Report | Filed | 2021-04-15 | Annual Report For Unified Brands, Inc. |
| Annual Report | Filed | 2020-04-17 | Annual Report For Unified Brands, Inc. |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 308767045 | 0419400 | 2005-05-10 | 1055 MENDELL DAVIS DRIVE, JACKSON, MS, 39272 | |||||||||||||||||||||
|
||||||||||||||||||||||||
| Type | Complaint |
| Activity Nr | 204189542 |
| Health | Yes |
| Inspection Type | Complaint |
| Scope | Partial |
| Safety/Health | Safety |
| Close Conference | 2005-05-11 |
| Emphasis | N: AMPUTATE |
| Case Closed | 2005-05-13 |
Related Activity
| Type | Complaint |
| Activity Nr | 204189542 |
| Safety | Yes |
Date of last update: 17 Mar 2025
Sources: Mississippi Secretary of State
