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LATHAM POOL PRODUCTS, INC.

Company Details

Name: LATHAM POOL PRODUCTS, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 18 Feb 2010 (15 years ago)
Entity Number: 3914240
County: Albany
Address: 80 STATE STREET, ALBANY, NY, United States, 12207
Address ZIP Code: 12207
Principal Address: 787 WATERVLIET SHAKER ROAD, LATHAM, NY, United States, 12110
Principal Address ZIP Code: 12110

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
LATHAM POOL PRODUCTS, INC. (F/K/A LATHAM MFG CORP.) EMPLOYEES' RETIREMENT PLAN 2019 271694029 2020-10-20 LATHAM POOL PRODUCTS, INC 34
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1973-12-01
Business code 326100
Sponsor’s telephone number 5189511079
Plan sponsor’s address 787 WATERVLIET SHAKER RD, LATHAM, NY, 121102211

Signature of
Role Plan administrator
Date 2020-10-20
Name of individual signing JENNIFER LYONS
Role Employer/plan sponsor
Date 2020-10-20
Name of individual signing JENNIFER LYONS
LATHAM POOL PRODUCTS, INC. (F/K/A LATHAM MFG CORP.) EMPLOYEES' RETIREMENT PLAN 2018 271694029 2020-08-25 LATHAM POOL PRODUCTS, INC 37
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1973-12-01
Business code 326100
Sponsor’s telephone number 5189511079
Plan sponsor’s address 787 WATERVLIET SHAKER RD, LATHAM, NY, 121102211

Signature of
Role Plan administrator
Date 2020-08-25
Name of individual signing JENNIFER LYONS
Role Employer/plan sponsor
Date 2020-08-25
Name of individual signing JENNIFER LYONS
LATHAM POOL PRODUCTS, INC. (F/K/A LATHAM MFG CORP.) EMPLOYEES' RETIREMENT PLAN 2017 271694029 2019-09-13 LATHAM POOL PRODUCTS, INC 38
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1973-12-01
Business code 326100
Sponsor’s telephone number 5189511079
Plan sponsor’s address 787 WATERVLIET SHAKER RD, LATHAM, NY, 121102211

Signature of
Role Plan administrator
Date 2019-09-13
Name of individual signing JENNIFER LYONS
Role Employer/plan sponsor
Date 2019-09-13
Name of individual signing JENNIFER LYONS
LATHAM POOL PRODUCTS, INC. (F/K/A LATHAM MFG CORP.) EMPLOYEES' RETIREMENT PLAN 2016 271694029 2018-09-05 LATHAM POOL PRODUCTS, INC 40
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1973-12-01
Business code 326100
Sponsor’s telephone number 5189511079
Plan sponsor’s address 787 WATERVLIET SHAKER RD, LATHAM, NY, 121102211

Signature of
Role Plan administrator
Date 2018-09-05
Name of individual signing JENNIFER LYONS
Role Employer/plan sponsor
Date 2018-09-05
Name of individual signing JENNIFER LYONS
LATHAM POOL PRODUCTS, INC. (F/K/A LATHAM MFG CORP.) EMPLOYEES' RETIREMENT PLAN 2015 271694029 2017-06-12 LATHAM POOL PRODUCTS, INC 40
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1973-12-01
Business code 326100
Sponsor’s telephone number 5189511079
Plan sponsor’s address 787 WATERVLIET SHAKER RD, LATHAM, NY, 121102211

Signature of
Role Plan administrator
Date 2017-06-12
Name of individual signing SCOTT RAJESKI
Role Employer/plan sponsor
Date 2017-06-12
Name of individual signing SCOTT RAJESKI
LATHAM POOL PRODUCTS, INC. (F/K/A LATHAM MFG CORP.) EMPLOYEES' RETIREMENT PLAN 2014 271694029 2016-05-13 LATHAM POOL PRODUCTS, INC 41
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1973-12-01
Business code 326100
Sponsor’s telephone number 5189511079
Plan sponsor’s address 787 WATERVLIET SHAKER RD, LATHAM, NY, 121102211

Signature of
Role Plan administrator
Date 2016-05-13
Name of individual signing JOHN MCGOUGH
Role Employer/plan sponsor
Date 2016-05-13
Name of individual signing JOHN MCGOUGH
PLASTIMAYD LLC 401K PROFIT SHARING PLAN & TRUST 2013 271694029 2016-06-02 LATHAM POOL PRODUCTS INC 126
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-08-01
Business code 326100
Sponsor’s telephone number 5189511000
Plan sponsor’s mailing address 787 WATERVLIET SHAKER RD, LATHAM, NY, 12110
Plan sponsor’s address 787 WATERVLIET SHAKER RD, LATHAM, NY, 12110

Number of participants as of the end of the plan year
Active participants 126
Other retired or separated participants entitled to future benefits 7
Number of participants with account balances as of the end of the plan year 41

Signature of
Role Plan administrator
Date 2016-06-02
Name of individual signing JENNIFER LYONS
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2016-06-02
Name of individual signing JENNIFER LYONS
Valid signature Filed with authorized/valid electronic signature
PLASTIMAYD LLC 401K PROFIT SHARING PLAN & TRUST 2013 205689016 2016-06-07 LATHAM POOL PRODUCTS INC 126
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-08-01
Business code 326100
Sponsor’s telephone number 5189511000
Plan sponsor’s mailing address 787 WATERVLIET SHAKER RD, LATHAM, NY, 12110
Plan sponsor’s address 787 WATERVLIET SHAKER RD, LATHAM, NY, 12110

Number of participants as of the end of the plan year
Active participants 126
Other retired or separated participants entitled to future benefits 7
Number of participants with account balances as of the end of the plan year 41

Signature of
Role Plan administrator
Date 2016-06-07
Name of individual signing JENNIFER LYONS
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2016-06-07
Name of individual signing JENNIFER LYONS
Valid signature Filed with authorized/valid electronic signature
LATHAM POOL PRODUCTS, INC. (F/K/A LATHAM MFG CORP.) EMPLOYEES' RETIREMENT PLAN 2013 271694029 2015-05-15 LATHAM POOL PRODUCTS, INC 46
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1973-12-01
Business code 326100
Sponsor’s telephone number 5189511079
Plan sponsor’s address 787 WATERVLIET SHAKER RD, LATHAM, NY, 121102211

Signature of
Role Plan administrator
Date 2015-05-15
Name of individual signing JOHN MCGOUGH
Role Employer/plan sponsor
Date 2015-05-15
Name of individual signing JOHN MCGOUGH
LATHAM POOL PRODUCTS, INC. 401(K) SAVINGS PLAN 2012 271694029 2013-09-18 LATHAM POOL PRODUCTS, INC. 706
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1983-04-01
Business code 326100
Sponsor’s telephone number 5189511000
Plan sponsor’s mailing address 787 WATERVLIET SHAKER ROAD, LATHAM, NY, 12110
Plan sponsor’s address 787 WATERVLIET SHAKER ROAD, LATHAM, NY, 12110

Plan administrator’s name and address
Administrator’s EIN 271694029
Plan administrator’s name LATHAM POOL PRODUCTS, INC.
Plan administrator’s address 787 WATERVLIET SHAKER ROAD, LATHAM, NY, 12110
Administrator’s telephone number 5189511000

Number of participants as of the end of the plan year
Active participants 730
Retired or separated participants receiving benefits 2
Other retired or separated participants entitled to future benefits 63
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 7
Number of participants with account balances as of the end of the plan year 302
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 1

Signature of
Role Plan administrator
Date 2013-09-18
Name of individual signing JENNIFER LYONS
Valid signature Filed with authorized/valid electronic signature

DOS Process Agent

Name Role Address
C/O CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

Chief Executive Officer

Name Role Address
SCOTT M RAJESKI Chief Executive Officer 787 WATERVLIET SHAKER ROAD, LATHAM, NY, United States, 12110

Permits

Number Date End date Type Address
PKZK-2017925-38487 2017-09-25 2017-09-27 OVER DIMENSIONAL VEHICLE PERMITS No data
PKZK-2017925-38562 2017-09-25 2017-09-27 OVER DIMENSIONAL VEHICLE PERMITS No data
PKZK-2017925-38564 2017-09-25 2017-09-27 OVER DIMENSIONAL VEHICLE PERMITS No data
PKZK-2017925-38563 2017-09-25 2017-09-27 OVER DIMENSIONAL VEHICLE PERMITS No data
PKZK-2017925-38456 2017-09-25 2017-09-27 OVER DIMENSIONAL VEHICLE PERMITS No data
PKZK-2017925-38486 2017-09-25 2017-09-27 OVER DIMENSIONAL VEHICLE PERMITS No data
OKCK-2017913-36883 2017-09-13 2017-09-15 OVER DIMENSIONAL VEHICLE PERMITS No data
OKCK-2017913-36930 2017-09-13 2017-09-15 OVER DIMENSIONAL VEHICLE PERMITS No data
OKCK-2017913-36882 2017-09-13 2017-09-15 OVER DIMENSIONAL VEHICLE PERMITS No data
OKCK-2017913-36929 2017-09-13 2017-09-15 OVER DIMENSIONAL VEHICLE PERMITS No data

History

Start date End date Type Value
2024-02-08 2024-02-08 Address 787 WATERVLIET SHAKER ROAD, LATHAM, NY, 12110, USA (Type of address: Chief Executive Officer)
2023-07-19 2024-02-08 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2023-07-19 2023-07-19 Address 787 WATERVLIET SHAKER ROAD, LATHAM, NY, 12110, USA (Type of address: Chief Executive Officer)
2023-07-19 2024-02-08 Address 787 WATERVLIET SHAKER ROAD, LATHAM, NY, 12110, USA (Type of address: Chief Executive Officer)
2022-02-04 2023-07-19 Address 787 WATERVLIET SHAKER ROAD, LATHAM, NY, 12110, USA (Type of address: Chief Executive Officer)
2022-02-04 2023-07-19 Address 1218 CENTRAL AVE, STE 100, ALBANY, NY, 12205, USA (Type of address: Service of Process)
2022-02-04 2022-02-04 Address 787 WATERVLIET SHAKER ROAD, LATHAM, NY, 12110, USA (Type of address: Chief Executive Officer)
2021-07-02 2022-02-04 Address 1218 central ave, ste 100, ALBANY, 12205, USA (Type of address: Service of Process)
2021-07-02 2022-02-04 Address 787 WATERVLIET SHAKER ROAD, LATHAM, NY, 12110, USA (Type of address: Chief Executive Officer)
2018-02-05 2021-07-02 Address 787 WATERVLIET SHAKER ROAD, LATHAM, NY, 12110, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
240208001432 2024-02-08 BIENNIAL STATEMENT 2024-02-08
230719002819 2023-07-18 CERTIFICATE OF CHANGE BY ENTITY 2023-07-18
220204001618 2022-02-04 CERTIFICATE OF MERGER 2022-02-04
220201002794 2022-02-01 BIENNIAL STATEMENT 2022-02-01
210702000295 2021-07-02 CERTIFICATE OF CHANGE BY ENTITY 2021-07-02
200219060111 2020-02-19 BIENNIAL STATEMENT 2020-02-01
180205006215 2018-02-05 BIENNIAL STATEMENT 2018-02-01
160211006269 2016-02-11 BIENNIAL STATEMENT 2016-02-01
140514006333 2014-05-14 BIENNIAL STATEMENT 2014-02-01
100218000646 2010-02-18 APPLICATION OF AUTHORITY 2010-02-18

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SCOTT M RAJESKI

LATHAM INTERNATIONAL MANUFACTURING CORP.

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787 WATERVLIET SHAKER ROAD, LATHAM, NY, United States, 12110

LATHAM INTERNATIONAL HOLDINGS, INC. LATHAM INTERNATIONAL MANUFACTURING CORP. LATHAM INVESTMENTS, INC.

Date of last update: 08 Nov 2024

Sources: New York Secretary of State

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