| Name: | BEACH POOLS & SPAS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 29 Mar 1994 (31 years ago) |
| Entity Number: | 1807434 |
| ZIP code: | 11959 |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | 6 OLD COUNTRY RD / BOX 698, QUOGUE, NY, United States, 11959 |
| Principal Address: | PO BOX 698 / 6 OLD COUNTRY RD, QUOGUE, NY, United States, 11959 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| CLIFFORD MC KENNETT | Chief Executive Officer | BOX 698, QUOGUE, NY, United States, 11959 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 6 OLD COUNTRY RD / BOX 698, QUOGUE, NY, United States, 11959 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2004-05-26 | 2006-07-17 | Address | 6 OLD COUNTRY RD., BOX 698, QUOGUE, NY, 11959, USA (Type of address: Service of Process) |
| 1996-06-27 | 2006-07-17 | Address | PO BOX 1127, QUOGUE, NY, 11959, USA (Type of address: Chief Executive Officer) |
| 1996-06-27 | 2006-07-17 | Address | PO BOX 698, 6 OLD COUNTRY RD, QUOGUE, NY, 11959, USA (Type of address: Principal Executive Office) |
| 1994-03-29 | 2004-05-26 | Address | 132 JESSUP AVENUE, QUOGUE, NY, 11959, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 140516002076 | 2014-05-16 | BIENNIAL STATEMENT | 2014-03-01 |
| 120424002616 | 2012-04-24 | BIENNIAL STATEMENT | 2012-03-01 |
| 100412003269 | 2010-04-12 | BIENNIAL STATEMENT | 2010-03-01 |
| 080310003008 | 2008-03-10 | BIENNIAL STATEMENT | 2008-03-01 |
| 060717002099 | 2006-07-17 | BIENNIAL STATEMENT | 2006-03-01 |
| 040526002482 | 2004-05-26 | BIENNIAL STATEMENT | 2004-03-01 |
| 020315002036 | 2002-03-15 | BIENNIAL STATEMENT | 2002-03-01 |
| 980506002818 | 1998-05-06 | BIENNIAL STATEMENT | 1998-03-01 |
| 960627002039 | 1996-06-27 | BIENNIAL STATEMENT | 1996-03-01 |
| 940329000354 | 1994-03-29 | CERTIFICATE OF INCORPORATION | 1994-03-29 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
