| Name: | ACTION POOLS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 18 Jan 2002 (23 years ago) |
| Date of dissolution: | 01 May 2019 |
| Entity Number: | 2720996 |
| ZIP code: | 11542 |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | 9 GABRIEL PL, GLEN COVE, NY, United States, 11542 |
| Principal Address: | 9 GABRIEL PLACE, GLEN COVE, NY, United States, 11542 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 9 GABRIEL PL, GLEN COVE, NY, United States, 11542 |
| Name | Role | Address |
|---|---|---|
| ANTONIO ALESSI | Chief Executive Officer | 9 GABRIEL PLACE, GLEN COVE, NY, United States, 11542 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2008-01-15 | 2012-04-05 | Address | 152 CHAFFEY COURT, DIX HILLS, NY, 11746, USA (Type of address: Service of Process) |
| 2006-03-24 | 2008-01-15 | Address | 9 GABRIEL PLACE, GLEN COVE, NY, 11542, USA (Type of address: Chief Executive Officer) |
| 2006-03-24 | 2008-01-15 | Address | 9 GABRIEL PLACE, GLEN COVE, NY, 11542, USA (Type of address: Principal Executive Office) |
| 2002-01-18 | 2008-01-15 | Address | 152 CHAFFEY COURT, DIX HILLS, NY, 11746, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 190501000176 | 2019-05-01 | CERTIFICATE OF DISSOLUTION | 2019-05-01 |
| 120405002302 | 2012-04-05 | BIENNIAL STATEMENT | 2012-01-01 |
| 100202002862 | 2010-02-02 | BIENNIAL STATEMENT | 2010-01-01 |
| 080115002307 | 2008-01-15 | BIENNIAL STATEMENT | 2008-01-01 |
| 060324002417 | 2006-03-24 | BIENNIAL STATEMENT | 2006-01-01 |
| 020129000536 | 2002-01-29 | CERTIFICATE OF AMENDMENT | 2002-01-29 |
| 020118000538 | 2002-01-18 | CERTIFICATE OF INCORPORATION | 2002-01-18 |
Date of last update: 29 Nov 2024
Sources: New York Secretary of State
