| Name: | BAY STATE POOL SUPPLIES, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 13 Dec 2002 (22 years ago) |
| Entity Number: | 2845522 |
| County: | Albany |
| Place of Formation: | Massachusetts |
| Address: | 122 E. 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168 |
| Address ZIP Code: | |
| Principal Address: | 301 TREBLE COVE RD, NORTH BILLERICA, MA, United States, 01862 |
| Principal Address ZIP Code: |
| Name | Role | Address |
|---|---|---|
| COGENCY GLOBAL INC. | DOS Process Agent | 122 E. 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168 |
| Name | Role | Address |
|---|---|---|
| COGENCY GLOBAL INC. | Agent | 122 E. 42ND STREET, 18th floor, NEW YORK, NY, 10168 |
| Name | Role | Address |
|---|---|---|
| JOHN ARAKELIAN | Chief Executive Officer | 301 TREBLE COVE RD, NORTH BILLERICA, MA, United States, 01862 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2020-12-22 | 2021-07-23 | Address | 301 TREBLE COVE RD, NORTH BILLERICA, MA, 01862, USA (Type of address: Chief Executive Officer) |
| 2012-12-21 | 2021-07-23 | Address | 11 NEWTON PLACE, HAUPPAUGE, NY, 11788, USA (Type of address: Service of Process) |
| 2009-09-15 | 2021-07-23 | Address | 187 WOLF ROAD, SUITE 101, ALBANY, NY, 12205, USA (Type of address: Registered Agent) |
| 2009-09-15 | 2012-12-21 | Address | 187 WOLF ROAD, SUITE 101, ALBANY, NY, 12205, USA (Type of address: Service of Process) |
| 2006-12-07 | 2020-12-22 | Address | 691 CONCORD AVE, CAMBRIDGE, MA, 02138, 1008, USA (Type of address: Chief Executive Officer) |
| 2005-04-04 | 2006-12-07 | Address | 26 SMITH PL, CAMBRIDGE, MA, 02138, 1008, USA (Type of address: Chief Executive Officer) |
| 2005-04-04 | 2006-12-07 | Address | 26 SMITH PL, CAMBRIDGE, MA, 02138, 1008, USA (Type of address: Principal Executive Office) |
| 2002-12-13 | 2009-09-15 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2002-12-13 | 2009-09-15 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 221202003044 | 2022-12-02 | BIENNIAL STATEMENT | 2022-12-01 |
| 210723001527 | 2021-06-21 | CERTIFICATE OF CHANGE BY ENTITY | 2021-06-21 |
| 201222060049 | 2020-12-22 | BIENNIAL STATEMENT | 2020-12-01 |
| 181213006389 | 2018-12-13 | BIENNIAL STATEMENT | 2018-12-01 |
| 161208006031 | 2016-12-08 | BIENNIAL STATEMENT | 2016-12-01 |
| 150302000020 | 2015-03-02 | CERTIFICATE OF AMENDMENT | 2015-03-02 |
| 141222006439 | 2014-12-22 | BIENNIAL STATEMENT | 2014-12-01 |
| 121221006052 | 2012-12-21 | BIENNIAL STATEMENT | 2012-12-01 |
| 110315002451 | 2011-03-15 | BIENNIAL STATEMENT | 2010-12-01 |
| 090915000904 | 2009-09-15 | CERTIFICATE OF CHANGE | 2009-09-15 |
Date of last update: 11 Nov 2024
Sources: New York Secretary of State
