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M.A.D. POOL AND SPA INC.

Company Details

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

Agent

Name Role Address
BUSINESS FILINGS INCORPORATED Agent 187 WOLF ROAD SUITE 101, ALBANY, NY, 12205

DOS Process Agent

Name Role Address
C/O BUSINESS FILINGS INCORPORATED DOS Process Agent 187 WOLF ROAD SUITE 101, ALBANY, NY, United States, 12205

Chief Executive Officer

Name Role Address
MATTHEW DEROSA Chief Executive Officer 505 SARA CIRCLE, PORT JEFFERSON STATION, NY, United States, 11776

History

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)

Filings

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