| Name: | COOL POOL, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 08 Aug 1972 (52 years ago) |
| Entity Number: | 263027 |
| County: | Nassau |
| Date of dissolution: | 21 Jun 2024 |
| Place of Formation: | New York |
| Address: | 85 SOUTH PASCACK RD., NANUET, NY, United States, 10954 |
| Address ZIP Code: | 10954 |
| Principal Address: | 85 SOUTH PASCACK RD, NANUET, NY, United States, 10954 |
| Principal Address ZIP Code: | 10954 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | COOL POOL, INC. | 1133196 | CONNECTICUT |
| Name | Role | Address |
|---|---|---|
| COOL POOL, INC. | DOS Process Agent | 85 SOUTH PASCACK RD., NANUET, NY, United States, 10954 |
| Name | Role | Address |
|---|---|---|
| ARMANDO INSIGNARES | Chief Executive Officer | 85 SOUTH PASCACK RD, NANUET, NY, United States, 10954 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-06-11 | 2024-06-11 | Address | 85 SOUTH PASCACK RD, NANUET, NY, 10954, USA (Type of address: Chief Executive Officer) |
| 2024-06-10 | 2024-06-11 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2022-10-05 | 2024-06-10 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2014-04-04 | 2024-06-11 | Address | 85 SOUTH PASCACK RD, NANUET, NY, 10954, USA (Type of address: Chief Executive Officer) |
| 2010-04-15 | 2024-06-11 | Address | 85 SOUTH PASCACK RD., NANUET, NY, 10954, USA (Type of address: Service of Process) |
| 2004-09-07 | 2010-04-15 | Address | 769 BROWER AVE, FRANKLIN SQ, NEW YORK, NY, 11010, USA (Type of address: Service of Process) |
| 2003-06-23 | 2014-04-04 | Address | 67 SOUTH MAIN ST, PEARL RIVER, NY, 10965, USA (Type of address: Chief Executive Officer) |
| 2003-06-23 | 2014-04-04 | Address | 67 SOUTH MAIN ST, PEARL RIVER, NY, 10965, USA (Type of address: Principal Executive Office) |
| 1973-09-27 | 2004-09-07 | Address | 769 BROWER AVE., FRANKLIN SQUARE, NEW YORK, NY, 11010, USA (Type of address: Service of Process) |
| 1972-08-08 | 1973-09-27 | Address | 60 WALL ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240621001724 | 2024-06-21 | CERTIFICATE OF MERGER | 2024-06-21 |
| 240611002906 | 2024-06-11 | BIENNIAL STATEMENT | 2024-06-11 |
| 220309000233 | 2022-03-09 | BIENNIAL STATEMENT | 2020-08-01 |
| 140404002462 | 2014-04-04 | BIENNIAL STATEMENT | 2013-08-01 |
| 100415000446 | 2010-04-15 | CERTIFICATE OF CHANGE | 2010-04-15 |
| 060831002410 | 2006-08-31 | BIENNIAL STATEMENT | 2006-08-01 |
| 040907002041 | 2004-09-07 | BIENNIAL STATEMENT | 2004-08-01 |
| 030623002370 | 2003-06-23 | BIENNIAL STATEMENT | 2002-08-01 |
| C269178-2 | 1999-01-19 | ASSUMED NAME LLC INITIAL FILING | 1999-01-19 |
| A104768-3 | 1973-09-27 | CERTIFICATE OF AMENDMENT | 1973-09-27 |
Date of last update: 17 Nov 2024
Sources: New York Secretary of State
