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  5. POOL COVER CORP.

POOL COVER CORP.

Company Details

Name: POOL COVER CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 12 Mar 1979 (46 years ago)
Entity Number: 544000
ZIP code: 11788
County: Suffolk
Place of Formation: New York
Address: 390 MOTOR PKWY, HAUPPAUGE, NY, United States, 11788

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
POOL COVER CORP BENEFITS PLAN 2011 112488585 2012-06-15 POOL COVER CORP 178
File View Page
Three-digit plan number (PN) 550
Effective date of plan 1994-01-01
Business code 326100
Sponsor’s telephone number 6315822626
Plan sponsor’s DBA name LOOP LOC
Plan sponsor’s mailing address 390 MOTOR PKWY, HAUPPAUGE, NY, 11788
Plan sponsor’s address 390 MOTOR PKWY, HAUPPAUGE, NY, 11788

Plan administrator’s name and address
Administrator’s EIN 112488585
Plan administrator’s name POOL COVER CORP
Plan administrator’s address 390 MOTOR PKWY, HAUPPAUGE, NY, 11788
Administrator’s telephone number 6315822626

Number of participants as of the end of the plan year
Active participants 172
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 0
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of
Role Plan administrator
Date 2012-06-15
Name of individual signing HOWARD ABRAMOWITZ
Valid signature Filed with authorized/valid electronic signature
POOL COVER CORP BENEFITS PLAN 2010 112488585 2011-07-08 POOL COVER CORP 165
File View Page
Three-digit plan number (PN) 550
Effective date of plan 1994-01-01
Business code 326100
Sponsor’s telephone number 6315822626
Plan sponsor’s DBA name LOOP LOC
Plan sponsor’s mailing address 390 MOTOR PKWY, HAUPPAUGE, NY, 11788
Plan sponsor’s address 390 MOTOR PKWY, HAUPPAUGE, NY, 11788

Plan administrator’s name and address
Administrator’s EIN 112488585
Plan administrator’s name POOL COVER CORP
Plan administrator’s address 390 MOTOR PKWY, HAUPPAUGE, NY, 11788
Administrator’s telephone number 6315822626

Number of participants as of the end of the plan year
Active participants 178

Signature of
Role Plan administrator
Date 2011-07-08
Name of individual signing HOWARD ABRAMOWITZ
Valid signature Filed with authorized/valid electronic signature
POOL COVER CORP BENEFITS PLAN 2010 112488585 2011-04-28 POOL COVER CORP 165
Three-digit plan number (PN) 550
Effective date of plan 1994-01-01
Business code 326100
Sponsor’s telephone number 6315822626
Plan sponsor’s DBA name LOOP LOC
Plan sponsor’s mailing address 390 MOTOR PKWY, HAUPPAUGE, NY, 11788
Plan sponsor’s address 390 MOTOR PKWY, HAUPPAUGE, NY, 11788

Plan administrator’s name and address
Administrator’s EIN 112488585
Plan administrator’s name POOL COVER CORP
Plan administrator’s address 390 MOTOR PKWY, HAUPPAUGE, NY, 11788
Administrator’s telephone number 6315822626

Signature of
Role Plan administrator
Date 2011-04-28
Name of individual signing HOWARD ABRAMOWITZ
Valid signature Filed with authorized/valid electronic signature
POOL COVER CORP BENEFITS PLAN 2009 112488585 2010-06-18 POOL COVER CORP 206
File View Page
Three-digit plan number (PN) 550
Effective date of plan 1994-01-01
Business code 326100
Sponsor’s telephone number 6315822626
Plan sponsor’s DBA name LOOP LOC
Plan sponsor’s mailing address 390 MOTOR PARKWAY, HAUPPAUGE, NY, 11788
Plan sponsor’s address 390 MOTOR PARKWAY, HAUPPAUGE, NY, 11788

Plan administrator’s name and address
Administrator’s EIN 112488585
Plan administrator’s name POOL COVER CORP
Plan administrator’s address 390 MOTOR PARKWAY, HAUPPAUGE, NY, 11788
Administrator’s telephone number 6315822626

Number of participants as of the end of the plan year
Active participants 165

Signature of
Role Plan administrator
Date 2010-06-18
Name of individual signing HOWARD ABRAMOWITZ
Valid signature Filed with authorized/valid electronic signature

Chief Executive Officer

Name Role Address
LEEANN DONATON WHEATCROFT Chief Executive Officer 390 MOTOR PKWY, HAUPPAUGE, NY, United States, 11788

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 390 MOTOR PKWY, HAUPPAUGE, NY, United States, 11788

History

Start date End date Type Value
2022-04-29 2022-09-21 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2012-07-11 2021-03-02 Address 390 MOTOR PKWY, HAUPPAUGE, NY, 11788, USA (Type of address: Chief Executive Officer)
1979-03-12 2022-04-29 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
1979-03-12 2012-07-11 Address 400 MADISON AVE., NEW YORK, NY, 10017, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
210302061166 2021-03-02 BIENNIAL STATEMENT 2021-03-01
190306060882 2019-03-06 BIENNIAL STATEMENT 2019-03-01
20170526031 2017-05-26 ASSUMED NAME CORP INITIAL FILING 2017-05-26
170307006317 2017-03-07 BIENNIAL STATEMENT 2017-03-01
150304006434 2015-03-04 BIENNIAL STATEMENT 2015-03-01
130306006956 2013-03-06 BIENNIAL STATEMENT 2013-03-01
120711002954 2012-07-11 BIENNIAL STATEMENT 2011-03-01
040913000977 2004-09-13 CERTIFICATE OF MERGER 2004-09-13
A558714-4 1979-03-12 CERTIFICATE OF INCORPORATION 1979-03-12

Related by officers

THE CORPORATION

ARSHIA DESIGNS INC. AAA VACUUM CORP. ATLANTICA TELECOM, INC. MISTY SPORTSWEAR, INC. INRACKS, INC. FAT JAMS ELECTRONICS INC. CROQUEMBOUCHE, INC. LONG BEACH PEDIATRIC GROUP, P.C. LAW OFFICES OF JOSEPH A. GRECO, P.C. TEREZ, INC.

Related by address

390 MOTOR PKWY, HAUPPAUGE, NY, United States, 11788

BABY-LOC, LTD.

Date of last update: 16 Nov 2024

Sources: New York Secretary of State

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