| Name: | LOEBS + GORDON POOLCARE, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 10 Dec 2001 (23 years ago) (Companies founded in December 2001) |
| Entity Number: | 2707094 |
| ZIP code: | 11937 (Companies in Suffolk, 11937) |
| County: | Suffolk |
| Place of Formation: | New York |
| Principal Address: | 39 INDUSTRIAL RD / UNIT #8, WAINSCOTT, NY, United States, 11975 |
| Address: | 28 GOODFRIEND DRIVE, EAST HAMPTON, NY, United States, 11937 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| DENNIS LOEBS | Agent | 28 GOODFRIEND DRIVE, EAST HAMPTON, NY, 11937 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 28 GOODFRIEND DRIVE, EAST HAMPTON, NY, United States, 11937 |
| Name | Role | Address |
|---|---|---|
| DENNIS LOEBS | Chief Executive Officer | 39 INDUSTRIAL RD / UNIT #8, WAINSCOTT, NY, United States, 11975 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-12-01 | 2023-12-01 | Address | 39 INDUSTRIAL RD / UNIT #8, WAINSCOTT, NY, 11975, USA (Type of address: Chief Executive Officer) |
| 2023-04-05 | 2023-12-01 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-04-05 | 2023-04-05 | Address | 39 INDUSTRIAL RD / UNIT #8, WAINSCOTT, NY, 11975, USA (Type of address: Chief Executive Officer) |
| 2023-04-05 | 2023-12-01 | Address | 39 INDUSTRIAL RD / UNIT #8, WAINSCOTT, NY, 11975, USA (Type of address: Chief Executive Officer) |
| 2023-04-05 | 2023-12-01 | Address | 28 GOODFRIEND DRIVE, EAST HAMPTON, NY, 11937, USA (Type of address: Service of Process) |
| 2023-04-05 | 2023-12-01 | Address | 28 GOODFRIEND DRIVE, EAST HAMPTON, NY, 11937, USA (Type of address: Registered Agent) |
| 2010-06-07 | 2023-04-05 | Address | 28 GOODFRIEND DRIVE, EAST HAMPTON, NY, 11937, USA (Type of address: Registered Agent) |
| 2010-06-07 | 2023-04-05 | Address | 28 GOODFRIEND DRIVE, EAST HAMPTON, NY, 11937, USA (Type of address: Service of Process) |
| 2003-12-16 | 2023-04-05 | Address | 39 INDUSTRIAL RD / UNIT #8, WAINSCOTT, NY, 11975, USA (Type of address: Chief Executive Officer) |
| 2001-12-10 | 2023-04-05 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231201038328 | 2023-12-01 | BIENNIAL STATEMENT | 2023-12-01 |
| 230405003992 | 2023-04-05 | BIENNIAL STATEMENT | 2021-12-01 |
| 100607000819 | 2010-06-07 | CERTIFICATE OF CHANGE | 2010-06-07 |
| 031216002573 | 2003-12-16 | BIENNIAL STATEMENT | 2003-12-01 |
| 011210000584 | 2001-12-10 | CERTIFICATE OF INCORPORATION | 2001-12-10 |
Date of last update: 11 Nov 2024
Sources: New York Secretary of State
