| Name: | SUNSHINE POOL & SPA SERVICE, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 24 Jan 2001 (24 years ago) |
| Entity Number: | 2597649 |
| ZIP code: | 11706 |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | 115-6 SOUTH SECOND STREET, BAY SHORE, NY, United States, 11706 |
| Principal Address: | 115-6 SOUTH SECOND ST, BAY SHORE, NY, United States, 11706 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| SUNSHINE POOL & SPA SERVICE, INC. | DOS Process Agent | 115-6 SOUTH SECOND STREET, BAY SHORE, NY, United States, 11706 |
| Name | Role | Address |
|---|---|---|
| JAMES J. MCDONALD | Agent | 37 0LD COUNTRY ROAD, DEER PARK, NY, 11729 |
| Name | Role | Address |
|---|---|---|
| JAMES MCDONALD | Chief Executive Officer | 115-6 SOUTH SECOND ST, BAY SHORE, NY, United States, 11706 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2017-01-12 | 2021-02-22 | Address | 115-6 SOUTH SECOND STREET, BAY SHORE, NY, 11706, USA (Type of address: Service of Process) |
| 2007-02-02 | 2017-01-12 | Address | 115-6 SOUTH SECOND ST, BAY SHORE, NY, 11706, USA (Type of address: Service of Process) |
| 2003-02-10 | 2007-02-02 | Address | 37 OLD COUNTRY RD, DEER PARK, NY, 11729, USA (Type of address: Chief Executive Officer) |
| 2003-02-10 | 2007-02-02 | Address | 37 OLD COUNTRY RD, DEER PARK, NY, 11729, USA (Type of address: Principal Executive Office) |
| 2001-01-24 | 2007-02-02 | Address | 37 OLD COUNTRY ROAD, DEER PARK, NY, 11729, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 210222060278 | 2021-02-22 | BIENNIAL STATEMENT | 2021-01-01 |
| 190219060474 | 2019-02-19 | BIENNIAL STATEMENT | 2019-01-01 |
| 170112006190 | 2017-01-12 | BIENNIAL STATEMENT | 2017-01-01 |
| 150123006331 | 2015-01-23 | BIENNIAL STATEMENT | 2015-01-01 |
| 130122006240 | 2013-01-22 | BIENNIAL STATEMENT | 2013-01-01 |
| 110224002685 | 2011-02-24 | BIENNIAL STATEMENT | 2011-01-01 |
| 090112002576 | 2009-01-12 | BIENNIAL STATEMENT | 2009-01-01 |
| 070202002525 | 2007-02-02 | BIENNIAL STATEMENT | 2007-01-01 |
| 050503002205 | 2005-05-03 | BIENNIAL STATEMENT | 2005-01-01 |
| 030210002770 | 2003-02-10 | BIENNIAL STATEMENT | 2003-01-01 |
Date of last update: 11 Nov 2024
Sources: New York Secretary of State
