| Name: | JACUZZI WHIRLPOOL BATH, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 06 May 1981 (44 years ago) |
| Entity Number: | 697885 |
| County: | New York |
| Place of Formation: | California |
| Principal Address: | 17872 Gillette Avenue, Suite 300, Irvine, CA, United States, 92614 |
| Principal Address ZIP Code: | |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Address ZIP Code: | 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| DAVID JACKSON | Chief Executive Officer | 17872 GILLETTE AVENUE, SUITE 300, IRVINE, CA, United States, 92614 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-06-20 | 2023-06-20 | Address | 17872 GILLETTE AVENUE, SUITE 300, IRVINE, CA, 92614, USA (Type of address: Chief Executive Officer) |
| 2023-06-20 | 2023-06-20 | Address | 13925 CITY CENTER DR., SUITE 200, CHINO HILLS, CA, 91709, USA (Type of address: Chief Executive Officer) |
| 2021-01-29 | 2023-06-20 | Address | 13925 CITY CENTER DR., SUITE 200, CHINO HILLS, CA, 91709, USA (Type of address: Chief Executive Officer) |
| 2019-01-28 | 2023-06-20 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2019-01-28 | 2023-06-20 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2014-06-16 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2014-06-16 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 1981-05-06 | 2014-06-16 | Address | 9 BRIGHTON RD., CLIFTON, NJ, 07015, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230620004642 | 2023-06-20 | BIENNIAL STATEMENT | 2023-05-01 |
| 210129060062 | 2021-01-29 | BIENNIAL STATEMENT | 2019-05-01 |
| SR-10789 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-10790 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 140616000011 | 2014-06-16 | CERTIFICATE OF CHANGE | 2014-06-16 |
| A763491-5 | 1981-05-06 | APPLICATION OF AUTHORITY | 1981-05-06 |
Date of last update: 16 Nov 2024
Sources: New York Secretary of State
