| Name: | BLUE HAVEN POOLS & SPAS SUPPLIES DIRECT |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 14 Jun 2006 (18 years ago) |
| Date of dissolution: | 27 Apr 2011 |
| Entity Number: | 3375646 |
| ZIP code: | 10001 |
| County: | Albany |
| Place of Formation: | California |
| Foreign Legal Name: | BRP, INC. |
| Fictitious Name: | BLUE HAVEN POOLS & SPAS SUPPLIES DIRECT |
| Address: | 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, United States, 10001 |
| Principal Address: | 636 BROADWAY, STE 319, SAN DIEGO, CA, United States, 92101 |
| Name | Role | Address |
|---|---|---|
| C/O NATIONAL REGISTERED AGENTS,INC. | DOS Process Agent | 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, United States, 10001 |
| Name | Role | Address |
|---|---|---|
| NATIONAL REGISTERED AGENTS, INC. | Agent | 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001 |
| Name | Role | Address |
|---|---|---|
| PHIL DEL NEGRO | Chief Executive Officer | 636 BROADWAY, STE 319, SAN DIEGO, CA, United States, 92101 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2006-06-14 | 2008-04-09 | Address | SUITE 150, 909 LAKE CAROLYN PARKWAY, IRVING, TX, 75039, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-2012645 | 2011-04-27 | ANNULMENT OF AUTHORITY | 2011-04-27 |
| 080708002271 | 2008-07-08 | BIENNIAL STATEMENT | 2008-06-01 |
| 080409000087 | 2008-04-09 | CERTIFICATE OF CHANGE | 2008-04-09 |
| 060614000109 | 2006-06-14 | APPLICATION OF AUTHORITY | 2006-06-14 |
Date of last update: 27 Nov 2024
Sources: New York Secretary of State
