| Name: | LEISURE POOLS AND SPAS USA INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 21 Mar 2017 (8 years ago) |
| Entity Number: | 5105711 |
| ZIP code: | 10168 |
| County: | New York |
| Place of Formation: | Nevada |
| Address: | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168 |
| Principal Address: | 2901 LEISURE ISLAND WAY, KNOXVILLE, TN, United States, 37914 |
| Name | Role | Address |
|---|---|---|
| COGENCY GLOBAL INC. | Agent | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168 |
| Name | Role | Address |
|---|---|---|
| DAVID PAIN | Chief Executive Officer | 2901 LEISURE ISLAND WAY, KNOXVILLE, TN, United States, 37914 |
| Name | Role | Address |
|---|---|---|
| COGENCY GLOBAL INC. | DOS Process Agent | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-03-01 | 2023-03-01 | Address | 2901 LEISURE ISLAND WAY, KNOXVILLE, TN, 37914, USA (Type of address: Chief Executive Officer) |
| 2019-11-27 | 2023-03-01 | Address | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Registered Agent) |
| 2019-11-27 | 2023-03-01 | Address | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Service of Process) |
| 2019-03-07 | 2023-03-01 | Address | 2901 LEISURE ISLAND WAY, KNOXVILLE, TN, 37914, USA (Type of address: Chief Executive Officer) |
| 2019-02-25 | 2019-11-27 | Address | 10 EAST 40TH STREET, 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 2019-02-25 | 2019-11-27 | Address | 10 EAST 40TH STREET, 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Registered Agent) |
| 2019-01-28 | 2019-02-25 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2017-03-21 | 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 |
|---|---|---|---|
| 230301002123 | 2023-03-01 | BIENNIAL STATEMENT | 2023-03-01 |
| 210315060652 | 2021-03-15 | BIENNIAL STATEMENT | 2021-03-01 |
| SR-113487 | 2019-11-27 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-11-27 |
| SR-113488 | 2019-11-27 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-11-27 |
| 190307060746 | 2019-03-07 | BIENNIAL STATEMENT | 2019-03-01 |
| 190225000917 | 2019-02-25 | CERTIFICATE OF CHANGE | 2019-02-25 |
| SR-78216 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 170321000571 | 2017-03-21 | APPLICATION OF AUTHORITY | 2017-03-21 |
Date of last update: 23 Nov 2024
Sources: New York Secretary of State
