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SPECHT-TACULAR POOLS INC.

Company Details

Name: SPECHT-TACULAR POOLS INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 06 Mar 2002 (23 years ago)
Entity Number: 2739163
County: Suffolk
Place of Formation: New York
Address: 265 BROOKFIELD AVENUE, CENTER MORICHES, NY, United States, 11934
Address ZIP Code: 11934

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
SPECHT TACULAR POOLS, INC 401K & PROFIT SHARING PLAN 2023 010648957 2024-05-24 SPECHT TACULAR POOLS, INC. 28
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 238900
Sponsor’s telephone number 6316963900
Plan sponsor’s address 265 BROOKFIELD AVENUE, CENTER MORICHES, NY, 11934

Signature of

Role Plan administrator
Date 2024-05-24
Name of individual signing JOYCE BRENNAN
SPECHT TACULAR POOLS, INC 401K & PROFIT SHARING PLAN 2022 010648957 2023-07-14 SPECHT TACULAR POOLS, INC. 26
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 238900
Sponsor’s telephone number 6316963900
Plan sponsor’s address 265 BROOKFIELD AVENUE, CENTER MORICHES, NY, 11934

Signature of

Role Plan administrator
Date 2023-07-14
Name of individual signing JOYCE BRENNAN
SPECHT TACULAR POOLS, INC 401K & PROFIT SHARING PLAN 2021 010648957 2022-07-13 SPECHT TACULAR POOLS, INC. 27
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 238900
Sponsor’s telephone number 6316963900
Plan sponsor’s address 265 BROOKFIELD AVENUE, CENTER MORICHES, NY, 11934

Signature of

Role Plan administrator
Date 2022-07-13
Name of individual signing JOYCE BRENNAN
SPECHT TACULAR POOLS, INC 401K & PROFIT SHARING PLAN 2020 010648957 2021-06-10 SPECHT TACULAR POOLS, INC. 27
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 238900
Sponsor’s telephone number 6316963900
Plan sponsor’s address 265 BROOKFIELD AVENUE, CENTER MORICHES, NY, 11934

Signature of

Role Plan administrator
Date 2021-06-10
Name of individual signing DONNA COMPAGNONE
SPECHT TACULAR POOLS, INC 401K & PROFIT SHARING PLAN 2019 010648957 2020-06-30 SPECHT TACULAR POOLS, INC. 26
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 238900
Sponsor’s telephone number 6316963900
Plan sponsor’s address 265 BROOKFIELD AVENUE, CENTER MORICHES, NY, 11934

Signature of

Role Plan administrator
Date 2020-06-30
Name of individual signing DONNA COMPAGNONE
SPECHT TACULAR POOLS, INC 401K & PROFIT SHARING PLAN 2019 010648957 2020-06-19 SPECHT TACULAR POOLS, INC. 26
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 238900
Sponsor’s telephone number 6316963900
Plan sponsor’s address 265 BROOKFIELD AVENUE, CENTER MORICHES, NY, 11934

Signature of

Role Plan administrator
Date 2020-06-19
Name of individual signing DCOMPAGNONE4323
SPECHT TACULAR POOLS, INC 401K & PROFIT SHARING PLAN 2018 010648957 2019-05-30 SPECHT TACULAR POOLS, INC. 30
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 238900
Sponsor’s telephone number 6316963900
Plan sponsor’s address 3661 HORSEBLOCK ROAD UNIT R, MEDFORD, NY, 11763

Signature of

Role Plan administrator
Date 2019-05-30
Name of individual signing DONNA COMPAGNONE
SPECHT TACULAR POOLS, INC 401K & PROFIT SHARING PLAN 2017 010648957 2018-06-14 SPECHT TACULAR POOLS, INC. 23
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 238900
Sponsor’s telephone number 6316963900
Plan sponsor’s address 3661 HORSEBLOCK ROAD UNIT R, MEDFORD, NY, 11763

Signature of

Role Plan administrator
Date 2018-06-14
Name of individual signing DONNA COMPAGNONE
SPECHT TACULAR POOLS, INC 401K & PROFIT SHARING PLAN 2016 010648957 2017-05-30 SPECHT TACULAR POOLS, INC. 23
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 238900
Sponsor’s telephone number 6316963900
Plan sponsor’s address 3661 HORSEBLOCK ROAD UNIT R, MEDFORD, NY, 11763

Signature of

Role Plan administrator
Date 2017-05-30
Name of individual signing DONNA COMPAGNONE
SPECHT TACULAR POOLS, INC 401K & PROFIT SHARING PLAN 2015 010648957 2016-06-23 SPECHT TACULAR POOLS, INC. 20
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 238900
Sponsor’s telephone number 6316963900
Plan sponsor’s address 3661 HORSEBLOCK ROAD UNIT R, MEDFORD, NY, 11763

Signature of

Role Plan administrator
Date 2016-06-23
Name of individual signing DONNA COMPAGNONE

Chief Executive Officer

Name Role Address
DIETER SPECHT Chief Executive Officer 10 HONEY COURT, BOHEMIA, NY, United States, 11216

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 265 BROOKFIELD AVENUE, CENTER MORICHES, NY, United States, 11934

History

Start date End date Type Value
2024-04-25 2024-04-25 Address 261 GREAT ROCK DR, WADING RIVER, NY, 11792, USA (Type of address: Chief Executive Officer)
2024-04-25 2024-04-25 Address 10 HONEY COURT, BOHEMIA, NY, 11216, USA (Type of address: Chief Executive Officer)
2023-06-27 2024-04-25 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2008-03-11 2024-04-25 Address 3661 HORSEBLOCK RD, UNIT R, MEDFORD, NY, 11763, USA (Type of address: Service of Process)
2008-03-11 2024-04-25 Address 261 GREAT ROCK DR, WADING RIVER, NY, 11792, USA (Type of address: Chief Executive Officer)
2006-05-02 2008-03-11 Address 3661 HORSEBLOCK RD, UNIT Q, MEDFORD, NY, 11763, USA (Type of address: Principal Executive Office)
2006-05-02 2008-03-11 Address 261 GREAT ROCK DR, WADING RIVER, NY, 11792, USA (Type of address: Chief Executive Officer)
2006-05-02 2008-03-11 Address 3661 HORSEBLOCK RD, UNIT Q, MEDFORD, NY, 11763, USA (Type of address: Service of Process)
2002-03-06 2006-05-02 Address 2 QUIET COURT, MILLER PLACE, NY, 11764, USA (Type of address: Service of Process)
2002-03-06 2023-06-27 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
240425000297 2024-04-25 BIENNIAL STATEMENT 2024-04-25
200305060849 2020-03-05 BIENNIAL STATEMENT 2020-03-01
180305008727 2018-03-05 BIENNIAL STATEMENT 2018-03-01
160301006521 2016-03-01 BIENNIAL STATEMENT 2016-03-01
140312006286 2014-03-12 BIENNIAL STATEMENT 2014-03-01
120427002154 2012-04-27 BIENNIAL STATEMENT 2012-03-01
100413002077 2010-04-13 BIENNIAL STATEMENT 2010-03-01
080311002558 2008-03-11 BIENNIAL STATEMENT 2008-03-01
060502002704 2006-05-02 BIENNIAL STATEMENT 2006-03-01
020306000821 2002-03-06 CERTIFICATE OF INCORPORATION 2002-03-06

Date of last update: 11 Nov 2024

Sources: New York Secretary of State