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LIVERPOOL POOL & SPA, INC.

Company Details

Name: LIVERPOOL POOL & SPA, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 05 Mar 1986 (39 years ago) (Companies founded in March 1986)
Entity Number: 1062599
ZIP code: 13027 (Companies in Onondaga, 13027)
County: Onondaga
Place of Formation: New York
Address: 3424 ROUTE 31, BALDWINSVILLE, NY, United States, 13027

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
LIVERPOOL POOL & SPA, INC., 401(K) PROFIT SHARING PLAN 2012 161268850 2013-10-03 LIVERPOOL POOL & SPA, INC 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 811490
Sponsor’s telephone number 3156523853
Plan sponsor’s address 3424 ROUTE 31, BALDWINSVILLE, NY, 13027

Signature of
Role Plan administrator
Date 2013-10-03
Name of individual signing GARY GRAHAM
Role Employer/plan sponsor
Date 2013-10-03
Name of individual signing GARY GRAHAM
LIVERPOOL POOL & SPA, INC., 401(K) PROFIT SHARING PLAN 2011 161268850 2012-10-12 LIVERPOOL POOL & SPA, INC 15
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 811490
Sponsor’s telephone number 3156523853
Plan sponsor’s address 3424 ROUTE 31, BALDWINSVILLE, NY, 13027

Plan administrator’s name and address
Administrator’s EIN 161268850
Plan administrator’s name LIVERPOOL POOL & SPA, INC
Plan administrator’s address 3424 ROUTE 31, BALDWINSVILLE, NY, 13027
Administrator’s telephone number 3156523853

Signature of
Role Plan administrator
Date 2012-10-12
Name of individual signing GARY GRAHAM
Role Employer/plan sponsor
Date 2012-10-12
Name of individual signing GARY GRAHAM
LIVERPOOL POOL & SPA, INC., 401(K) PROFIT SHARING PLAN 2010 161268850 2011-09-28 LIVERPOOL POOL & SPA, INC 17
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 811490
Sponsor’s telephone number 3156523853
Plan sponsor’s address 3424 ROUTE 31, BALDWINSVILLE, NY, 13027

Plan administrator’s name and address
Administrator’s EIN 161268850
Plan administrator’s name LIVERPOOL POOL & SPA, INC
Plan administrator’s address 3424 ROUTE 31, BALDWINSVILLE, NY, 13027
Administrator’s telephone number 3156523853

Signature of
Role Plan administrator
Date 2011-09-28
Name of individual signing GARY GRAHAM
Role Employer/plan sponsor
Date 2011-09-28
Name of individual signing GARY GRAHAM
LIVERPOOL POOL & SPA, INC., 401(K) PROFIT SHARING PLAN 2009 161268850 2010-09-30 LIVERPOOL POOL & SPA, INC 17
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 811490
Sponsor’s telephone number 3156523853
Plan sponsor’s address 3424 ROUTE 31, BALDWINSVILLE, NY, 13027

Plan administrator’s name and address
Administrator’s EIN 161268850
Plan administrator’s name LIVERPOOL POOL & SPA, INC
Plan administrator’s address 3424 ROUTE 31, BALDWINSVILLE, NY, 13027
Administrator’s telephone number 3156523853

Signature of
Role Plan administrator
Date 2010-09-30
Name of individual signing GARY M. GRAHAM
Role Employer/plan sponsor
Date 2010-09-30
Name of individual signing GARY M. GRAHAM

Chief Executive Officer

Name Role Address
GARY M. GRAHAM Chief Executive Officer 7909 ROSE COURT DRIVE, CICERO, NY, United States, 13039

DOS Process Agent

Name Role Address
ANTHONY RIVIZZIGNO DOS Process Agent 3424 ROUTE 31, BALDWINSVILLE, NY, United States, 13027

History

Start date End date Type Value
2008-03-06 2018-03-15 Address 555 E GENESEE STREET, SYRACUSE, NY, 13202, USA (Type of address: Service of Process)
1995-03-09 2008-03-06 Address 8197 BLUE RIDGE CIRCLE, BALDWINSVILLE, NY, 13027, USA (Type of address: Chief Executive Officer)
1995-03-09 2008-03-06 Address 3424 ROUTE 31, BALDWINSVILLE, NY, 13027, USA (Type of address: Principal Executive Office)
1986-03-05 2008-03-06 Address 647 SOUTH WARREN STREET, SYRACUSE, NY, 13202, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
200304060355 2020-03-04 BIENNIAL STATEMENT 2020-03-01
180315006252 2018-03-15 BIENNIAL STATEMENT 2018-03-01
160307006456 2016-03-07 BIENNIAL STATEMENT 2016-03-01
140310006871 2014-03-10 BIENNIAL STATEMENT 2014-03-01
120427002584 2012-04-27 BIENNIAL STATEMENT 2012-03-01
100409002296 2010-04-09 BIENNIAL STATEMENT 2010-03-01
080306002322 2008-03-06 BIENNIAL STATEMENT 2008-03-01
060323002691 2006-03-23 BIENNIAL STATEMENT 2006-03-01
040323002959 2004-03-23 BIENNIAL STATEMENT 2004-03-01
020225002959 2002-02-25 BIENNIAL STATEMENT 2002-03-01

Related by officers

No related officers

Related by address

3424 ROUTE 31, BALDWINSVILLE, NY, United States, 13027

GG1 REAL ESTATE, LLC GG2 REAL ESTATE, LLC GMG REAL ESTATE, LLC LIVERPOOL POOL & SPA EAST, LLC LIVERPOOL POOL & SPA NORTH, LLC

Date of last update: 15 Nov 2024

Sources: New York Secretary of State

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