| Name: | PROMINENT SWIMMING POOLS INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 06 Jun 1995 (29 years ago) |
| Entity Number: | 1928338 |
| ZIP code: | 11933 |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | P.O. BOX 214, CALVERTON, NY, United States, 11933 |
| Principal Address: | 108 PINEHURST BLVD., CALVERTON, NY, United States, 11933 |
Shares Details
Shares issued 1
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| MARK A. MCKISSICK | Chief Executive Officer | 108 PINEHURST BLVD., CALVERTON, NY, United States, 11933 |
| Name | Role | Address |
|---|---|---|
| PROMINENT SWIMMING POOLS INC. | DOS Process Agent | P.O. BOX 214, CALVERTON, NY, United States, 11933 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-06-03 | 2023-06-03 | Address | 108 PINEHURST BLVD., CALVERTON, NY, 11933, USA (Type of address: Chief Executive Officer) |
| 2022-07-21 | 2023-06-03 | Shares | Share type: NO PAR VALUE, Number of shares: 1, Par value: 0 |
| 1997-06-02 | 2023-06-03 | Address | 108 PINEHURST BLVD., CALVERTON, NY, 11933, USA (Type of address: Chief Executive Officer) |
| 1995-06-06 | 2022-07-21 | Shares | Share type: NO PAR VALUE, Number of shares: 1, Par value: 0 |
| 1995-06-06 | 2023-06-03 | Address | P.O. BOX 214, CALVERTON, NY, 11933, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230603000194 | 2023-06-03 | BIENNIAL STATEMENT | 2023-06-01 |
| 220520000289 | 2022-05-20 | BIENNIAL STATEMENT | 2021-06-01 |
| 130701002094 | 2013-07-01 | BIENNIAL STATEMENT | 2013-06-01 |
| 110616002011 | 2011-06-16 | BIENNIAL STATEMENT | 2011-06-01 |
| 090602002479 | 2009-06-02 | BIENNIAL STATEMENT | 2009-06-01 |
| 070709002528 | 2007-07-09 | BIENNIAL STATEMENT | 2007-06-01 |
| 050815002429 | 2005-08-15 | BIENNIAL STATEMENT | 2005-06-01 |
| 030527002178 | 2003-05-27 | BIENNIAL STATEMENT | 2003-06-01 |
| 010627002396 | 2001-06-27 | BIENNIAL STATEMENT | 2001-06-01 |
| 990622002017 | 1999-06-22 | BIENNIAL STATEMENT | 1999-06-01 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
