| Name: | PAUL ROMANELLI & SON POOL SERVICE, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 05 Apr 1999 (26 years ago) |
| Entity Number: | 2363885 |
| County: | Suffolk |
| Place of Formation: | New York |
| Principal Address: | 43 BERKSHIRE RD., HOLBROOK, NY, United States, 11741 |
| Principal Address ZIP Code: | 11741 |
| Address: | 373 ROUTE 111, SUITE 14, SMITHTOWN, NY, United States, 11787 |
| Address ZIP Code: | 11787 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| PAUL ROMANELLI & SON POOL SERVICE, INC. 401(K) PLAN | 2023 | 113486944 | 2024-05-02 | PAUL ROMANELLI & SON POOL SERVICE, INC. | 11 | |||||||||||||||||||||||||||||
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| Administrator’s EIN | 474474775 |
| Plan administrator’s name | GUIDELINE, INC. |
| Plan administrator’s address | 1412 CHAPIN AVENUE, BURLINGAME, CA, 94010 |
| Administrator’s telephone number | 8882283491 |
Signature of
| Role | Plan administrator |
| Date | 2024-05-02 |
| Name of individual signing | QIAN LIU |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2022-01-01 |
| Business code | 561790 |
| Sponsor’s telephone number | 6314726275 |
| Plan sponsor’s address | 170 HALLEY DRIVE, PATCHOGUE, NY, 11772 |
Plan administrator’s name and address
| Administrator’s EIN | 474474775 |
| Plan administrator’s name | GUIDELINE, INC. |
| Plan administrator’s address | 1412 CHAPIN AVENUE, BURLINGAME, CA, 94010 |
| Administrator’s telephone number | 8882283491 |
Signature of
| Role | Plan administrator |
| Date | 2023-05-27 |
| Name of individual signing | CHRISTINE RIMER |
| Name | Role | Address |
|---|---|---|
| FRANK S. SCAGLUSO | DOS Process Agent | 373 ROUTE 111, SUITE 14, SMITHTOWN, NY, United States, 11787 |
| Name | Role | Address |
|---|---|---|
| PAUL J ROMANELLI | Chief Executive Officer | 43 BERKSHIRE RD, HOLBROOK, NY, United States, 11741 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2001-04-25 | 2007-04-06 | Address | 43 BERKSHIRE RD, HOLBROOK, NY, 11741, USA (Type of address: Chief Executive Officer) |
| 2001-04-25 | 2007-04-06 | Address | 43 BERKSHIRE RD., HOLBROOK, NY, 11741, USA (Type of address: Principal Executive Office) |
| 2001-04-25 | 2007-04-06 | Address | 811 WEST JERICHO TURNPIKE, SUITE 203 E, SMITHTOWN, NY, 11787, USA (Type of address: Service of Process) |
| 1999-04-05 | 2001-04-25 | Address | ATTN FRANK S SCAGLUSO, ESQ, 811 W JERICHO TPKE SUITE 203E, SMITHTOWN, NY, 11787, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 130509006094 | 2013-05-09 | BIENNIAL STATEMENT | 2013-04-01 |
| 110425002945 | 2011-04-25 | BIENNIAL STATEMENT | 2011-04-01 |
| 090327002412 | 2009-03-27 | BIENNIAL STATEMENT | 2009-04-01 |
| 070406002796 | 2007-04-06 | BIENNIAL STATEMENT | 2007-04-01 |
| 050513002605 | 2005-05-13 | BIENNIAL STATEMENT | 2005-04-01 |
| 030328002919 | 2003-03-28 | BIENNIAL STATEMENT | 2003-04-01 |
| 010425002133 | 2001-04-25 | BIENNIAL STATEMENT | 2001-04-01 |
| 990405000251 | 1999-04-05 | CERTIFICATE OF INCORPORATION | 1999-04-05 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
