| Name: | THERMOSPAS HOT TUB PRODUCTS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 03 Oct 2012 (12 years ago) |
| Entity Number: | 4303432 |
| County: | New York |
| Place of Formation: | Delaware |
| Principal Address: | 17872 Gillette Avenue, Suite 300, Irvine, CA, United States, 92614 |
| Principal Address ZIP Code: | 92614 |
| Address: | KELLOGG SUPPLY, INC, 111 EIGHTH AVENUE,, NEW YORK, NY, United States, 10011 |
| Address ZIP Code: | 10011 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| DAVID JACKSON | Chief Executive Officer | 17872 GILLETTE AVENUE, SUITE 300, IRVINE, CA, United States, 92614 |
| Name | Role | Address |
|---|---|---|
| THERMOSPAS HOT TUB PRODUCTS, INC. | DOS Process Agent | KELLOGG SUPPLY, INC, 111 EIGHTH AVENUE,, NEW YORK, NY, United States, 10011 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-10-03 | 2024-10-03 | Address | 17872 GILLETTE AVENUE, SUITE 300, IRVINE, CA, 92614, USA (Type of address: Chief Executive Officer) |
| 2024-10-03 | 2024-10-03 | Address | 13925 CITY CENTER DRIVE, SUITE 200, CHINO HILLS, CA, 91709, USA (Type of address: Chief Executive Officer) |
| 2020-10-27 | 2024-10-03 | Address | 13925 CITY CENTER DRIVE, SUITE 200, CHINO HILLS, CA, 91709, USA (Type of address: Chief Executive Officer) |
| 2019-01-28 | 2024-10-03 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2019-01-28 | 2024-10-03 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2014-10-21 | 2020-10-27 | Address | 13925 CITY CENTER DRIVE, SUITE 200, CHINO HILLS, CA, 91709, USA (Type of address: Chief Executive Officer) |
| 2012-10-03 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2012-10-03 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241003004509 | 2024-10-03 | BIENNIAL STATEMENT | 2024-10-03 |
| 221004004053 | 2022-10-04 | BIENNIAL STATEMENT | 2022-10-01 |
| 201027060212 | 2020-10-27 | BIENNIAL STATEMENT | 2020-10-01 |
| SR-61715 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-61716 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 181019006331 | 2018-10-19 | BIENNIAL STATEMENT | 2018-10-01 |
| 161025006307 | 2016-10-25 | BIENNIAL STATEMENT | 2016-10-01 |
| 141021006710 | 2014-10-21 | BIENNIAL STATEMENT | 2014-10-01 |
| 121003000025 | 2012-10-03 | APPLICATION OF AUTHORITY | 2012-10-03 |
Date of last update: 07 Nov 2024
Sources: New York Secretary of State
