Name: | M.A.D. POOL AND SPA INC. |
Jurisdiction: | New York |
Legal type: | DOMESTIC BUSINESS CORPORATION |
Status: | Active |
Date of registration: | 08 Feb 2006 (19 years ago) (Companies founded in February 2006) |
Entity Number: | 3317642 |
ZIP code: | 12205 (Companies in Suffolk, 12205) |
County: | Suffolk |
Place of Formation: | New York |
Address: | 187 WOLF ROAD SUITE 101, ALBANY, NY, United States, 12205 |
Principal Address: | 505 SARA CIRCLE, PORT JEFFERSON STATION, NY, United States, 11776 |
Shares Details
Shares issued 2000
Share Par Value 0.01
Type PAR VALUE
Name | Role | Address |
---|---|---|
BUSINESS FILINGS INCORPORATED | Agent | 187 WOLF ROAD SUITE 101, ALBANY, NY, 12205 |
Name | Role | Address |
---|---|---|
C/O BUSINESS FILINGS INCORPORATED | DOS Process Agent | 187 WOLF ROAD SUITE 101, ALBANY, NY, United States, 12205 |
Name | Role | Address |
---|---|---|
MATTHEW DEROSA | Chief Executive Officer | 505 SARA CIRCLE, PORT JEFFERSON STATION, NY, United States, 11776 |
Start date | End date | Type | Value |
---|---|---|---|
2008-02-26 | 2016-02-29 | Address | 45 OAKLAND AVENUE, MILLER PLACE, NY, 11764, USA (Type of address: Chief Executive Officer) |
2008-02-26 | 2016-02-29 | Address | 45 OAKLAND AVENUE, MILLER PLACE, NY, 11764, USA (Type of address: Principal Executive Office) |
Filing Number | Date Filed | Type | Effective Date |
---|---|---|---|
160229006165 | 2016-02-29 | BIENNIAL STATEMENT | 2016-02-01 |
140327002453 | 2014-03-27 | BIENNIAL STATEMENT | 2014-02-01 |
120316002637 | 2012-03-16 | BIENNIAL STATEMENT | 2012-02-01 |
100426002661 | 2010-04-26 | BIENNIAL STATEMENT | 2010-02-01 |
080226002211 | 2008-02-26 | BIENNIAL STATEMENT | 2008-02-01 |
060208000296 | 2006-02-08 | CERTIFICATE OF INCORPORATION | 2006-02-08 |
Date of last update: 09 Nov 2024
Sources: New York Secretary of State