| Name: | TRIPLE A POOLS & SPAS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 18 Apr 2000 (25 years ago) |
| Entity Number: | 2500394 |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | 9 DOROTHEA STREET, PLAINVIEW, NY, United States, 11803 |
| Address ZIP Code: | 11803 |
| Principal Address: | 50 PURICK ST, BLUE POINT, NY, United States, 11715 |
| Principal Address ZIP Code: | 11715 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | TRIPLE A POOLS & SPAS, INC. | 2863827 | CONNECTICUT |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| TRIPLE A POOLS & SPAS INC 401K PROFIT SHARING PLAN | 2023 | 113551370 | 2024-04-10 | TRIPLE A POOLS & SPAS INC | 2 | |||||||||||||||||||||
|
||||||||||||||||||||||||||
| Role | Plan administrator |
| Date | 2024-04-10 |
| Name of individual signing | CHRISTOPHER MACKIE |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2014-01-01 |
| Business code | 238900 |
| Sponsor’s telephone number | 6313630510 |
| Plan sponsor’s address | 50 A PURICK STREET, BLUE POINT, NY, 11715 |
Signature of
| Role | Plan administrator |
| Date | 2023-10-03 |
| Name of individual signing | CHRISTOPHER MACKIE |
| Name | Role | Address |
|---|---|---|
| TRIPLE A POOLS & SPAS, INC. | DOS Process Agent | 9 DOROTHEA STREET, PLAINVIEW, NY, United States, 11803 |
| Name | Role | Address |
|---|---|---|
| CHRISTOPHER W MACKIE | Chief Executive Officer | 50 PURICK ST, BLUE POINT, NY, United States, 11715 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-04-18 | 2024-04-18 | Address | 50A PURICK ST, BLUE POINT, NY, 11715, USA (Type of address: Chief Executive Officer) |
| 2024-04-18 | 2024-04-18 | Address | 50 PURICK ST, BLUE POINT, NY, 11715, USA (Type of address: Chief Executive Officer) |
| 2023-10-02 | 2024-04-18 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-09-29 | 2024-04-18 | Address | 50A PURICK ST, BLUE POINT, NY, 11715, USA (Type of address: Chief Executive Officer) |
| 2023-09-29 | 2023-10-02 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-09-29 | 2023-09-29 | Address | 50A PURICK ST, BLUE POINT, NY, 11715, USA (Type of address: Chief Executive Officer) |
| 2023-09-29 | 2024-04-18 | Address | 50 PURICK ST, BLUE POINT, NY, 11715, USA (Type of address: Chief Executive Officer) |
| 2023-09-29 | 2024-04-18 | Address | 50 Purick St, Blue Point, NY, 11715, USA (Type of address: Service of Process) |
| 2023-09-29 | 2023-09-29 | Address | 50 PURICK ST, BLUE POINT, NY, 11715, USA (Type of address: Chief Executive Officer) |
| 2023-09-28 | 2023-09-29 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240418001317 | 2024-04-18 | BIENNIAL STATEMENT | 2024-04-18 |
| 230929002573 | 2023-09-29 | BIENNIAL STATEMENT | 2022-04-01 |
| 160928002010 | 2016-09-28 | BIENNIAL STATEMENT | 2016-04-01 |
| 000418000774 | 2000-04-18 | CERTIFICATE OF INCORPORATION | 2000-04-18 |
Date of last update: 11 Nov 2024
Sources: New York Secretary of State
