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BEDFORD POOLSCAPES, INC.

Headquarter

Company Details

Name: BEDFORD POOLSCAPES, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 15 Apr 1993 (32 years ago) (Companies founded in April 1993)
Entity Number: 1718811
ZIP code: 10506 (Companies in Westchester, 10506)
County: Westchester
Place of Formation: New York
Address: PO Box 793, Bedford, NY, United States, 10506
Principal Address: 414 OLD POST ROAD, BEDFORD, NY, United States, 10506

Shares Details

Shares issued 1000

Share Par Value 0.01

Type PAR VALUE

Links between entities

Type Company Name Company Number State
Headquarter of BEDFORD POOLSCAPES, INC. 0286679 CONNECTICUT

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
BEDFORD POOLSCAPES INC 401(K) PROFIT SHARING PLAN & TRUST 2023 061368474 2024-07-17 BEDFORD POOLSCAPES INC 18
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2020-01-01
Business code 238900
Sponsor’s telephone number 9144477411
Plan sponsor’s address 53 KISCO PARK DRIVE, MOUNT KISCO, NY, 10549

Signature of
Role Plan administrator
Date 2024-07-17
Name of individual signing NICK LARIZZA
BEDFORD POOLSCAPES INC 401(K) PROFIT SHARING PLAN & TRUST 2022 061368474 2023-07-13 BEDFORD POOLSCAPES INC 27
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2020-01-01
Business code 238900
Sponsor’s telephone number 9144477411
Plan sponsor’s address 53 KISCO PARK DRIVE, MOUNT KISCO, NY, 10549

Signature of
Role Plan administrator
Date 2023-07-13
Name of individual signing NICOLA LARIZZA
BEDFORD POOLSCAPES INC 401(K) PROFIT SHARING PLAN & TRUST 2021 061368474 2022-07-07 BEDFORD POOLSCAPES INC 24
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2020-01-01
Business code 238900
Sponsor’s telephone number 9144477411
Plan sponsor’s address 53 KISCO PARK DRIVE, MOUNT KISCO, NY, 10549

Signature of
Role Plan administrator
Date 2022-07-07
Name of individual signing NICK LARIZZA
BEDFORD POOLSCAPES PROFIT SHARING PLAN 2020 061368474 2021-09-16 BEDFORD POOLSCAPES, INC. 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 812990
Sponsor’s telephone number 9142343732
Plan sponsor’s address ROUTE 22 - P.O. BOX 793, BEDFORD, NY, 10506
BEDFORD POOLSCAPES PROFIT SHARING PLAN 2020 061368474 2021-09-14 BEDFORD POOLSCAPES, INC. 14
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 812990
Sponsor’s telephone number 9142343732
Plan sponsor’s address ROUTE 22 - P.O. BOX 793, BEDFORD, NY, 10506
BEDFORD POOLSCAPES INC 401(K) PROFIT SHARING PLAN & TRUST 2020 061368474 2021-06-04 BEDFORD POOLSCAPES INC 18
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2020-01-01
Business code 238900
Sponsor’s telephone number 9144477411
Plan sponsor’s address PO BOX 793, BEDFORD, NY, 10506

Signature of
Role Plan administrator
Date 2021-06-04
Name of individual signing NICK LARIZZA
BEDFORD POOLSCAPES PROFIT SHARING PLAN 2020 061368474 2021-03-09 BEDFORD POOLSCAPES, INC. 16
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 812990
Sponsor’s telephone number 9142343732
Plan sponsor’s address ROUTE 22 - P.O. BOX 793, BEDFORD, NY, 10506
BEDFORD POOLSCAPES PROFIT SHARING PLAN 2019 061368474 2020-06-15 BEDFORD POOLSCAPES, INC. 16
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 812990
Sponsor’s telephone number 9142343732
Plan sponsor’s address ROUTE 22 - P.O. BOX 793, BEDFORD, NY, 10506
BEDFORD POOLSCAPES PROFIT SHARING PLAN 2018 061368474 2019-02-08 BEDFORD POOLSCAPES, INC. 15
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 812990
Sponsor’s telephone number 9142343732
Plan sponsor’s address ROUTE 22 - P.O. BOX 793, BEDFORD, NY, 10506

Signature of
Role Plan administrator
Date 2019-02-08
Name of individual signing KENNETH THOMSEN
BEDFORD POOLSCAPES PROFIT SHARING PLAN 2017 061368474 2018-02-23 BEDFORD POOLSCAPES, INC. 15
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 812990
Sponsor’s telephone number 9142343732
Plan sponsor’s address ROUTE 22 - P.O. BOX 793, BEDFORD, NY, 10506

DOS Process Agent

Name Role Address
NICK LARIZZA DOS Process Agent PO Box 793, Bedford, NY, United States, 10506

Chief Executive Officer

Name Role Address
NICK LARIZZA Chief Executive Officer PO BOX 793, BEDFORD, NY, United States, 10506

History

Start date End date Type Value
2023-05-19 2023-05-19 Address PO BOX 793, 414 OLD POST ROAD, BEDFORD, NY, 10506, USA (Type of address: Chief Executive Officer)
2023-05-19 2023-05-19 Address PO BOX 793, BEDFORD, NY, 10506, USA (Type of address: Chief Executive Officer)
2021-04-01 2023-05-19 Address PO BOX 793, 414 OLD POST ROAD, BEDFORD, NY, 10506, USA (Type of address: Service of Process)
2021-04-01 2023-05-19 Address PO BOX 793, 414 OLD POST ROAD, BEDFORD, NY, 10506, USA (Type of address: Chief Executive Officer)
2009-05-04 2021-04-01 Address PO BOX 793, 414 OLD POST ROAD, BEDFORD, NY, 10506, USA (Type of address: Chief Executive Officer)
2009-05-04 2021-04-01 Address PO BOX 793, 414 OLD POST ROAD, BEDFORD, NY, 10506, USA (Type of address: Service of Process)
1993-04-15 2009-05-04 Address ATTN LAUREN KLEIN, 25 SYLVAN ROAD SOUTH, WESTPORT, CT, 06880, USA (Type of address: Service of Process)
1993-04-15 2023-05-19 Shares Share type: PAR VALUE, Number of shares: 1000, Par value: 0.01

Filings

Filing Number Date Filed Type Effective Date
230519002224 2023-05-19 BIENNIAL STATEMENT 2023-04-01
210401060067 2021-04-01 BIENNIAL STATEMENT 2021-04-01
190412060437 2019-04-12 BIENNIAL STATEMENT 2019-04-01
180319006188 2018-03-19 BIENNIAL STATEMENT 2017-04-01
150408006211 2015-04-08 BIENNIAL STATEMENT 2015-04-01
130409006331 2013-04-09 BIENNIAL STATEMENT 2013-04-01
110426002746 2011-04-26 BIENNIAL STATEMENT 2011-04-01
090504002003 2009-05-04 BIENNIAL STATEMENT 2009-04-01
930415000160 1993-04-15 CERTIFICATE OF INCORPORATION 1993-04-15

Related by officers

NICK LARIZZA

NICK LARIZZA MASONRY INC. BPS SERVICE INC.

Related by address

414 OLD POST ROAD, BEDFORD, NY, United States, 10506

SCA ALVAREZ ENTERPRISES LLC

Date of last update: 13 Nov 2024

Sources: New York Secretary of State

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