Search icon

PENTAIR WATER POOL AND SPA, INC.

Company Details

Name: PENTAIR WATER POOL AND SPA, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 08 Mar 1999 (26 years ago) (Companies founded in March 1999)
Entity Number: 2353649
ZIP code: 55416 (Companies in New York, 55416)
County: New York
Place of Formation: Delaware
Address: 5500 WAYZATA BLVD., SUITE 900, GOLDEN VALLEY, MN, United States, 55416

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 80 STATE STREET, ALBANY, NY, 12207

DOS Process Agent

Name Role Address
PENTAIR WATER POOL AND SPA, INC. DOS Process Agent 5500 WAYZATA BLVD., SUITE 900, GOLDEN VALLEY, MN, United States, 55416

Chief Executive Officer

Name Role Address
MARIO R. D'OVIDIO Chief Executive Officer 5500 WAYZATA BLVD., SUITE 900, GOLDEN VALLEY, MN, United States, 55416

History

Start date End date Type Value
2023-03-29 2023-03-29 Address 5500 WAYZATA BLVD., SUITE 900, GOLDEN VALLEY, MN, 55416, USA (Type of address: Chief Executive Officer)
2021-03-02 2023-03-29 Address 5500 WAYZATA BLVD., SUITE 900, GOLDEN VALLEY, MN, 55416, USA (Type of address: Service of Process)
2021-03-02 2023-03-29 Address 5500 WAYZATA BLVD., SUITE 900, GOLDEN VALLEY, MN, 55416, USA (Type of address: Chief Executive Officer)
2019-03-07 2021-03-02 Address 5500 WAYZATA BLVD, STE 600, GOLDEN VALLEY, MN, 55416, USA (Type of address: Chief Executive Officer)
2018-11-15 2021-03-02 Address 5500 WAYZATA BLVD., SUITE 900, GOLDEN VALLEY, MN, 55416, USA (Type of address: Service of Process)
2017-03-01 2019-03-07 Address 400 REGENCY FOREST DRIVE, SUITE 300, CARY, NC, 27518, USA (Type of address: Principal Executive Office)
2017-03-01 2019-03-07 Address 5500 WAYZATA BLVD, STE 600, MINNEAPOLIS, MN, 55416, USA (Type of address: Chief Executive Officer)
2015-03-02 2017-03-01 Address 5500 WAYZATA BLVD, SUITE 800, GOLDEN VALLEY, MN, 55416, USA (Type of address: Principal Executive Office)
2014-02-12 2023-03-29 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2014-02-12 2018-11-15 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
230329001103 2023-03-29 BIENNIAL STATEMENT 2023-03-01
210302060735 2021-03-02 BIENNIAL STATEMENT 2021-03-01
190307060417 2019-03-07 BIENNIAL STATEMENT 2019-03-01
181115000791 2018-11-15 CERTIFICATE OF CHANGE 2018-11-15
170301006783 2017-03-01 BIENNIAL STATEMENT 2017-03-01
150302007033 2015-03-02 BIENNIAL STATEMENT 2015-03-01
140212000255 2014-02-12 CERTIFICATE OF CHANGE 2014-02-12
130305006016 2013-03-05 BIENNIAL STATEMENT 2013-03-01
110621002697 2011-06-21 BIENNIAL STATEMENT 2011-03-01
100802000761 2010-08-02 CERTIFICATE OF CHANGE 2010-08-02

Date of last update: 12 Nov 2024

Sources: New York Secretary of State