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JACUZZI BRANDS, INC.

Company Details

Name: JACUZZI BRANDS, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 08 Feb 1999 (26 years ago) (Companies founded in February 1999)
Date of dissolution: 07 Nov 2005
Entity Number: 2343337
ZIP code: 33401 (Companies in New York, 33401)
County: New York
Place of Formation: Delaware
Address: SUITE 1100 W, 777 S. FLAGLER DRIVE, WEST PALM BEACH, FL, United States, 33401
Principal Address: 777 S FLAGLER DR, SUITE 1100, WEST PALM BEACH, FL, United States, 33401

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent SUITE 1100 W, 777 S. FLAGLER DRIVE, WEST PALM BEACH, FL, United States, 33401

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
DAVID H CLARKE Chief Executive Officer 777 S FLAGLER DR, SUITE 1100, WEST PALM BEACH, FL, United States, 33401

History

Start date End date Type Value
2003-07-11 2005-11-07 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2001-03-20 2003-07-11 Address 101 WOOD AVE SOUTH, ISELIN, NJ, 08830, USA (Type of address: Chief Executive Officer)
2001-03-20 2003-07-11 Address 101 WOOD AVE SOUTH, ISELIN, NJ, 08830, USA (Type of address: Principal Executive Office)
1999-09-29 2005-11-07 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1999-09-29 2003-07-11 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1999-02-08 1999-09-29 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1999-02-08 1999-09-29 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
051107000775 2005-11-07 SURRENDER OF AUTHORITY 2005-11-07
030711002242 2003-07-11 BIENNIAL STATEMENT 2003-02-01
030710000078 2003-07-10 CERTIFICATE OF AMENDMENT 2003-07-10
010320002661 2001-03-20 BIENNIAL STATEMENT 2001-02-01
990929000018 1999-09-29 CERTIFICATE OF CHANGE 1999-09-29
990208000323 1999-02-08 APPLICATION OF AUTHORITY 1999-02-08

Date of last update: 12 Nov 2024

Sources: New York Secretary of State