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BEL-AQUA POOL SUPPLY, INC.

Company Details

Name: BEL-AQUA POOL SUPPLY, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 18 Aug 1955 (69 years ago)
Entity Number: 104535
County: Westchester
Date of dissolution: 31 Aug 2021
Place of Formation: New York
Address: 20 COMMERCE DR, NEW ROCHELLE, NY, United States, 10801
Address ZIP Code: 10801

Shares Details

Shares issued 200

Share Par Value 100

Type PAR VALUE

Commercial and government entity program

CAGE number Status Type Established CAGE Update Date CAGE Expiration SAM Expiration
2G086 Obsolete Non-Manufacturer 1974-03-15 2024-03-02 2022-02-14 No data

Contact Information
POC SHANNA S LEUCHTER
Phone +1 914-235-2200
Fax +1 914-235-2588
Address 20 COMMERCE DR, NEW ROCHELLE, NY, 10801 5214, UNITED STATES

Ownership of Offeror Information
Highest Level Owner Information not Available
Immediate Level Owner Information not Available
List of Offerors (0) Information not Available

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
BEL-AQUA POOL SUPPLY, INC 401(K) RETIREMENT PLAN 2021 131846941 2022-11-08 BEL-AQUA POOL SUPPLY, INC 88
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-08-01
Business code 453990
Sponsor’s telephone number 9142352200
Plan sponsor’s address 20 COMMERCE DRIVE, NEW ROCHELLE, NY, 108015214

Signature of
Role Plan administrator
Date 2022-11-08
Name of individual signing SHARON BOEKEL
BEL-AQUA POOL SUPPLY, INC 401(K) RETIREMENT PLAN 2020 131846941 2022-01-26 BEL-AQUA POOL SUPPLY, INC 74
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-08-01
Business code 453990
Sponsor’s telephone number 9142352200
Plan sponsor’s address 20 COMMERCE DRIVE, NEW ROCHELLE, NY, 108015214

Signature of
Role Plan administrator
Date 2022-01-26
Name of individual signing SHARON BOEKEL
BEL-AQUA POOL SUPPLY, INC 401(K) RETIREMENT PLAN 2019 131846941 2021-01-20 BEL-AQUA POOL SUPPLY, INC 70
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-08-01
Business code 453990
Sponsor’s telephone number 9142352200
Plan sponsor’s address 20 COMMERCE DRIVE, NEW ROCHELLE, NY, 108015214

Signature of
Role Plan administrator
Date 2021-01-20
Name of individual signing SHARON BOEKEL
BEL-AQUA POOL SUPPLY, INC 401(K) RETIREMENT PLAN 2018 131846941 2020-01-27 BEL-AQUA POOL SUPPLY, INC 75
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-08-01
Business code 453990
Sponsor’s telephone number 9142352200
Plan sponsor’s address 20 COMMERCE DRIVE, NEW ROCHELLE, NY, 108015214

Signature of
Role Plan administrator
Date 2020-01-27
Name of individual signing SHARON BOEKEL
BEL-AQUA POOL SUPPLY, INC 401(K) RETIREMENT PLAN 2017 131846941 2019-01-08 BEL-AQUA POOL SUPPLY, INC 75
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-08-01
Business code 453990
Sponsor’s telephone number 9142352200
Plan sponsor’s address 20 COMMERCE DRIVE, NEW ROCHELLE, NY, 108015214

Signature of
Role Plan administrator
Date 2019-01-08
Name of individual signing SHARON BOEKEL
BEL-AQUA POOL SUPPLY, INC 401(K) RETIREMENT PLAN 2016 131846941 2018-02-17 BEL-AQUA POOL SUPPLY, INC 75
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-08-01
Business code 453990
Sponsor’s telephone number 9142352200
Plan sponsor’s address 20 COMMERCE DRIVE, NEW ROCHELLE, NY, 108015214

Signature of
Role Plan administrator
Date 2018-02-17
Name of individual signing SHARON BOEKEL
BEL-AQUA POOL SUPPLY, INC 401(K) RETIREMENT PLAN 2015 131846941 2017-01-30 BEL-AQUA POOL SUPPLY, INC 69
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-08-01
Business code 453990
Sponsor’s telephone number 9142352200
Plan sponsor’s address 20 COMMERCE DRIVE, NEW ROCHELLE, NY, 108015214
BEL-AQUA POOL SUPPLY, INC 401(K) RETIREMENT PLAN 2014 131846941 2015-12-21 BEL-AQUA POOL SUPPLY, INC 74
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-08-01
Business code 453990
Sponsor’s telephone number 9142352200
Plan sponsor’s address 20 COMMERCE DRIVE, NEW ROCHELLE, NY, 108015214

Signature of
Role Plan administrator
Date 2015-12-21
Name of individual signing SUSAN WISAN
BEL-AQUA POOL SUPPLY, INC 401(K) RETIREMENT PLAN 2013 131846941 2014-12-18 BEL-AQUA POOL SUPPLY, INC 73
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-08-01
Business code 453990
Sponsor’s telephone number 9142352200
Plan sponsor’s address 20 COMMERCE DRIVE, NEW ROCHELLE, NY, 108015214

Signature of
Role Plan administrator
Date 2014-12-18
Name of individual signing SUSAN WISAN
BEL-AQUA POOL SUPPLY, INC 401(K) RETIREMENT PLAN 2012 131846941 2014-02-27 BEL-AQUA POOL SUPPLY, INC 61
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-08-01
Business code 453990
Sponsor’s telephone number 9142352200
Plan sponsor’s address 20 COMMERCE DRIVE, NEW ROCHELLE, NY, 108015214

Signature of
Role Plan administrator
Date 2014-02-27
Name of individual signing SUSAN WISAN

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 20 COMMERCE DR, NEW ROCHELLE, NY, United States, 10801

Chief Executive Officer

Name Role Address
MARK WARSHAW Chief Executive Officer 20 COMMERCE DR, NEW ROCHELLE, NY, United States, 10801

History

Start date End date Type Value
2012-10-22 2021-07-12 Shares Share type: PAR VALUE, Number of shares: 200, Par value: 100
2012-10-22 2021-07-12 Shares Share type: NO PAR VALUE, Number of shares: 10000, Par value: 0
2005-10-27 2021-06-15 Address 20 COMMERCE DR, NEW ROCHELLE, NY, 10801, USA (Type of address: Chief Executive Officer)
2003-09-03 2005-10-27 Address ATTENTION: MARTIN SILVER, PRES, 750 MAIN STREET, NEW ROCHELLE, NY, 10805, USA (Type of address: Service of Process)
1997-08-01 2005-10-27 Address 750 MAIN ST, NEW ROCHELLE, NY, 10805, USA (Type of address: Chief Executive Officer)
1997-08-01 2005-10-27 Address 39 COUNTRY RIDGE ROAD, SCARSDALE, NY, 10583, USA (Type of address: Principal Executive Office)
1997-08-01 2003-09-03 Address 750 MAIN STREET, NEW ROCHELLE, NY, 10805, USA (Type of address: Service of Process)
1955-08-18 1997-08-01 Address 15 PERSHING AVE., NEW ROCHELLE, NY, 10801, USA (Type of address: Service of Process)
1955-08-18 2012-10-22 Shares Share type: PAR VALUE, Number of shares: 200, Par value: 100

Filings

Filing Number Date Filed Type Effective Date
210831000901 2021-08-31 CERTIFICATE OF MERGER 2021-08-31
210615060279 2021-06-15 BIENNIAL STATEMENT 2019-08-01
150803007114 2015-08-03 BIENNIAL STATEMENT 2015-08-01
130805006759 2013-08-05 BIENNIAL STATEMENT 2013-08-01
121022000358 2012-10-22 CERTIFICATE OF AMENDMENT 2012-10-22
110815002268 2011-08-15 BIENNIAL STATEMENT 2011-08-01
090810002701 2009-08-10 BIENNIAL STATEMENT 2009-08-01
070810002445 2007-08-10 BIENNIAL STATEMENT 2007-08-01
051027002218 2005-10-27 BIENNIAL STATEMENT 2005-08-01
030903000476 2003-09-03 CERTIFICATE OF AMENDMENT 2003-09-03

Related by officers

THE CORPORATION

ARSHIA DESIGNS INC. AAA VACUUM CORP. ATLANTICA TELECOM, INC. MISTY SPORTSWEAR, INC. INRACKS, INC. FAT JAMS ELECTRONICS INC. CROQUEMBOUCHE, INC. LONG BEACH PEDIATRIC GROUP, P.C. LAW OFFICES OF JOSEPH A. GRECO, P.C. TEREZ, INC.

MARK WARSHAW

BEL-AQUA POOLS AND SPAS, INC. EASTERN MARKETING OF LONG ISLAND INC.

Related by address

No related companies by address

Date of last update: 17 Nov 2024

Sources: New York Secretary of State

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