| Name: | POOLS OF PERFECTION, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 03 May 1993 (32 years ago) |
| Date of dissolution: | 25 Jan 2012 |
| Entity Number: | 1723124 |
| ZIP code: | 10504 |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | 523 MAIN STREET, ARMONK, NY, United States, 10504 |
Shares Details
Shares issued 200
Share Par Value 1
Type PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | POOLS OF PERFECTION, INC., CONNECTICUT | 0960127 | CONNECTICUT |
| Name | Role | Address |
|---|---|---|
| CHRISTOPHER CARTHY | Chief Executive Officer | 523 MAIN STREET, ARMONK, NY, United States, 10504 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 523 MAIN STREET, ARMONK, NY, United States, 10504 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2005-12-05 | 2009-01-02 | Address | 27 SARLES ST, ARMONK, NY, 10504, USA (Type of address: Principal Executive Office) |
| 2005-12-05 | 2009-01-02 | Address | PO BOX 320, ROSLYN HEIGHTS, NY, 11597, USA (Type of address: Chief Executive Officer) |
| 2005-12-05 | 2009-01-02 | Address | 220 SOUTH SERVICE RD SUITE 14, ROSLYN HEIGHTS, NY, 11577, USA (Type of address: Service of Process) |
| 1997-02-21 | 2005-12-05 | Address | 73 POWERHOUSE RD, ROSLYN HEIGHTS, NY, 11577, USA (Type of address: Chief Executive Officer) |
| 1997-02-21 | 2005-12-05 | Address | 73 POWERHOUSE RD, ROSLYN HEIGHTS, NY, 11577, USA (Type of address: Service of Process) |
| 1997-02-21 | 2005-12-05 | Address | 73 POWERHOUSE RD, ROSLYN HEIGHTS, NY, 11577, USA (Type of address: Principal Executive Office) |
| 1993-05-03 | 1997-02-21 | Address | P.O. BOX 320, ROSLYN HEIGHTS, NY, 11577, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-2101842 | 2012-01-25 | DISSOLUTION BY PROCLAMATION | 2012-01-25 |
| 090422002901 | 2009-04-22 | BIENNIAL STATEMENT | 2009-05-01 |
| 090102002886 | 2009-01-02 | BIENNIAL STATEMENT | 2007-05-01 |
| 051205003108 | 2005-12-05 | BIENNIAL STATEMENT | 2005-05-01 |
| 010509002594 | 2001-05-09 | BIENNIAL STATEMENT | 2001-05-01 |
| 990928002544 | 1999-09-28 | BIENNIAL STATEMENT | 1999-05-01 |
| 970221002354 | 1997-02-21 | BIENNIAL STATEMENT | 1995-05-01 |
| 930503000096 | 1993-05-03 | CERTIFICATE OF INCORPORATION | 1993-05-03 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
