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HAMPTON POOL WORKS, INC.

Company Details

Name: HAMPTON POOL WORKS, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 04 Mar 1997 (28 years ago)
Entity Number: 2118803
County: Suffolk
Place of Formation: New York
Address: PO BOX 323, WEST HAMPTON BEACH, NY, United States, 11978
Address ZIP Code: 11978
Principal Address: 3 INDUSTRIAL DRIVE, QUOGUE, NY, United States, 11959
Principal Address ZIP Code: 11959

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
TOM COZINE DOS Process Agent PO BOX 323, WEST HAMPTON BEACH, NY, United States, 11978

Chief Executive Officer

Name Role Address
TOM COZINE Chief Executive Officer 37 PINE EDGE DRIVE, EAST MORICHES, NY, United States, 11940

History

Start date End date Type Value
2024-03-19 2024-03-19 Address 37 PINE EDGE DRIVE, EAST MORICHES, NY, 11940, USA (Type of address: Chief Executive Officer)
2015-12-28 2024-03-19 Address PO BOX 323, WEST HAMPTON BEACH, NY, 11978, USA (Type of address: Service of Process)
2015-12-28 2024-03-19 Address 37 PINE EDGE DRIVE, EAST MORICHES, NY, 11940, USA (Type of address: Chief Executive Officer)
1999-05-12 2015-12-28 Address 240 MONTAUK HWY, WESTHAMPTON BEACH, NY, 11972, USA (Type of address: Principal Executive Office)
1999-05-12 2015-12-28 Address 74 OAK ST, WESTHAMPTON BEACH, NY, 11978, USA (Type of address: Chief Executive Officer)
1999-05-12 2015-12-28 Address PO BOX 323, WESTHAMPTON BEACH, NY, 11978, USA (Type of address: Service of Process)
1997-03-04 2024-03-19 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
1997-03-04 1999-05-12 Address 34 VAIL ROAD, EAST QUOGUE, NY, 00000, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240319000625 2024-03-19 BIENNIAL STATEMENT 2024-03-19
151228002045 2015-12-28 BIENNIAL STATEMENT 2015-03-01
990512002556 1999-05-12 BIENNIAL STATEMENT 1999-03-01
970304000259 1997-03-04 CERTIFICATE OF INCORPORATION 1997-03-04

Date of last update: 12 Nov 2024

Sources: New York Secretary of State