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ACTION APPLIANCE, INC.

Active

Registration No.
2210905
Incorporation Date
Not disclosed
Company Type
Not disclosed
Address
MURRIETA, United States
Website
www.youngsholdings.com/
Source: California Secretary of State — bizfile Online

ACTION APPLIANCE, INC. is a registered legal entity registered in United States under 2210905, and its current status with California Secretary of State — bizfile Online is active. Its registered address on file is MURRIETA, United States. No shareholders are recorded for ACTION APPLIANCE, INC.; ownership in this jurisdiction is held as the stock ledger under state corporate law (e.g. §219 of the Delaware General Corporation Law), a record kept privately rather than filed publicly. No beneficial owner (UBO) data is recorded for ACTION APPLIANCE, INC.; access to beneficial-ownership data in this jurisdiction is governed by its own register rules. This profile is sourced directly from California Secretary of State — bizfile Online and was last updated on 24 October 2026.

Data Provenance
This record is sourced directly from official government registries, including California Secretary of State — bizfile Online.

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Officers

5

The Chief Executive Officer of ACTION APPLIANCE, INC. currently on record is Wayne Phelps; five officers are currently on record for ACTION APPLIANCE, INC., filed with California Secretary of State — bizfile Online.

The register reports 10 officers in total, including past appointments, though only the 5 most relevant records are shown here.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

WP
Wayne Phelps ACTIVE

Residence
🇺🇸 United States
Occupation
Chief Executive Officer

CG
Colby Griffiths ACTIVE

Residence
🇺🇸 United States
Occupation
Director

WP
WAYNE PHELPS ACTIVE

Residence
🇺🇸 United States
Occupation
President

WW
Wayne W ACTIVE

Residence
🇺🇸 United States
Occupation
Agent

SP
Shari Phelps ACTIVE

Residence
🇺🇸 United States
Occupation
Chief Financial Officer

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Group Structure

ACTION APPLIANCE, INC. has no recorded parent company — it sits at the top of its own group structure, with 3 subsidiaries recorded beneath it across 1 jurisdiction. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.

Those 3 subsidiaries span United States jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 3 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.

Ultimate HQ
ACTION APPLIANCE, INC.
United States
INFINIUM SPIRITS INC.+ subsidiaries
US CA 0929976

YOUNG'S INTERCO, INC.
US CA 2352692

YOUNG'S MARKET COMPANY OF ARIZONA, LLC
US AZ L16849253

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Frequently Asked Questions

Who is ACTION APPLIANCE, INC.'s UBO (Ultimate Beneficial Owner)?

No Ultimate Beneficial Owner (UBO) data is recorded for ACTION APPLIANCE, INC.; access to beneficial-ownership data in this jurisdiction is governed by its own register rules.

What is ACTION APPLIANCE, INC.'s company registration number?

ACTION APPLIANCE, INC.'s registration number is 2210905, filed with California Secretary of State — bizfile Online in United States. Its current status on the register is active.

Is ACTION APPLIANCE, INC. still an active company?

ACTION APPLIANCE, INC.'s status on California Secretary of State — bizfile Online is listed as active.

What is ACTION APPLIANCE, INC.'s registered address?

The registered address on file for ACTION APPLIANCE, INC. is MURRIETA, United States.

Who are the officers/directors of ACTION APPLIANCE, INC.?

The Chief Executive Officer of ACTION APPLIANCE, INC. currently on record is Wayne Phelps; five officers are currently on record for ACTION APPLIANCE, INC., filed with California Secretary of State — bizfile Online.

Does ACTION APPLIANCE, INC. have a parent company or subsidiaries?

ACTION APPLIANCE, INC. has no recorded parent company — it sits at the top of its own group structure, with 3 subsidiaries recorded beneath it across 1 jurisdiction. Those 3 subsidiaries span United States jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 3 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.

Can Zavia monitor changes to ACTION APPLIANCE, INC.'s ownership over time?

This profile reflects a point-in-time snapshot from California Secretary of State — bizfile Online. Zavia's monitoring API can track changes to ACTION APPLIANCE, INC.'s registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access ACTION APPLIANCE, INC.'s data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United States, so records like ACTION APPLIANCE, INC.'s registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from California Secretary of State — bizfile Online and was last synced on 24 October 2026.

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