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BEAUTY POOLS, INC.

Company Details

Name: BEAUTY POOLS, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 14 Jul 1967 (57 years ago)
Entity Number: 212256
County: Erie
Place of Formation: New York
Principal Address: 2000 COMMERCE PKWY, LANCASTER, NY, United States, 14086
Principal Address ZIP Code: 14086
Address: 2000 Commerce Parkway, Lancaster, NY, United States, 14086
Address ZIP Code: 14086

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
EMPLOYER SERVICES CORPORATION 401(K) RETIREMENT PLAN 2010 160925278 2011-09-13 BEAUTY POOLS INC. 111
File View Page
Three-digit plan number (PN) 003
Effective date of plan 2003-01-01
Business code 238900
Sponsor’s telephone number 7166839500
Plan sponsor’s address 2000 COMMERCE PARKWAY, LANCASTER, NY, 14086

Plan administrator’s name and address

Administrator’s EIN 161479373
Plan administrator’s name EMPLOYER SERVICES CORPORATION
Plan administrator’s address 20 PINEVIEW DRIVE, AMHERST, NY, 14228
Administrator’s telephone number 7166914455

Signature of

Role Plan administrator
Date 2011-09-13
Name of individual signing GREGORY BAUER
EMPLOYER SERVICES CORPORATION 401(K) RETIREMENT PLAN 2009 160925278 2010-09-13 BEAUTY POOLS, INC. 113
File View Page
Three-digit plan number (PN) 003
Effective date of plan 2003-01-01
Business code 238900
Sponsor’s telephone number 7166839500
Plan sponsor’s address 2000 COMMERCE PKWY, LANCASTER, NY, 14086

Plan administrator’s name and address

Administrator’s EIN 161479373
Plan administrator’s name EMPLOYER SERVICES CORPORATION
Plan administrator’s address 20 PINEVIEW DRIVE, AMHERST, NY, 14228
Administrator’s telephone number 7166914455

Signature of

Role Plan administrator
Date 2010-09-09
Name of individual signing GREGORY BAUER
Role Employer/plan sponsor
Date 2010-09-13
Name of individual signing JAMES METZ

Chief Executive Officer

Name Role Address
JAMES S. METZ Chief Executive Officer 2000 COMMERCE PKWY, LANCASTER, NY, United States, 14086

DOS Process Agent

Name Role Address
PHILLIPS LYTLE, LLP DOS Process Agent 2000 Commerce Parkway, Lancaster, NY, United States, 14086

History

Start date End date Type Value
2013-10-01 2017-08-17 Address 542 PARKSIDE, BUFFALO, NY, 14216, USA (Type of address: Service of Process)
2010-02-16 2013-10-01 Address 70 WEST CHIPEWA, SUITE 603, BUFFALO, NY, 14202, USA (Type of address: Service of Process)
2007-08-02 2013-10-01 Address 2000 COMMERCE PARKWAY, LANCASTER, NY, 14086, USA (Type of address: Principal Executive Office)
2007-08-02 2013-10-01 Address 2000 COMMERCE PARKWAY, LANCASTER, NY, 14086, USA (Type of address: Chief Executive Officer)
2007-08-02 2010-02-16 Address 2000 COMMERCE PARKWAY, LANCASTER, NY, 14086, USA (Type of address: Service of Process)
2002-04-30 2007-08-02 Address 2000 COMMERCE PARKWAY, LANCASTER, NY, 14068, USA (Type of address: Principal Executive Office)
2002-04-30 2007-08-02 Address 2000 COMMERCE PARKWAY, LANCASTER, NY, 14068, USA (Type of address: Chief Executive Officer)
2002-04-30 2007-08-02 Address 2000 COMMERCE PARKWAY, LANCASTER, NY, 14068, USA (Type of address: Service of Process)
1993-02-26 2002-04-30 Address 2700 TRANSIT ROAD, BOX 437, WEST SENECA, NY, 14224, USA (Type of address: Chief Executive Officer)
1993-02-26 2002-04-30 Address 2700 TRANSIT ROAD, BOX 437, WEST SENECA, NY, 14224, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
210701002565 2021-07-01 BIENNIAL STATEMENT 2021-07-01
190718060110 2019-07-18 BIENNIAL STATEMENT 2019-07-01
170817006126 2017-08-17 BIENNIAL STATEMENT 2017-07-01
131001002141 2013-10-01 BIENNIAL STATEMENT 2013-07-01
110802002069 2011-08-02 BIENNIAL STATEMENT 2011-07-01
100216002508 2010-02-16 BIENNIAL STATEMENT 2009-07-01
070802002385 2007-08-02 BIENNIAL STATEMENT 2007-07-01
030717002511 2003-07-17 BIENNIAL STATEMENT 2003-07-01
020430002368 2002-04-30 BIENNIAL STATEMENT 2001-07-01
010627002130 2001-06-27 BIENNIAL STATEMENT 2001-07-01

Date of last update: 30 Oct 2024

Sources: New York Secretary of State