| Name: | ROYAL POOLS AND SPAS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 31 Aug 1982 (42 years ago) (Companies founded in August 1982) |
| Entity Number: | 790504 |
| ZIP code: | 10958 (Companies in Orange, 10958) |
| County: | Orange |
| Place of Formation: | New York |
| Address: | 5008 RTE 17M, NEW HAMPTON, NY, United States, 10958 |
Shares Details
Shares issued 1000
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| ELIZABETH A BOYLE | Chief Executive Officer | 5008 RTE 17M, NEW HAMPTON, NY, United States, 10958 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 5008 RTE 17M, NEW HAMPTON, NY, United States, 10958 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-09-04 | 2024-09-04 | Address | 5008 RTE 17M, NEW HAMPTON, NY, 10958, 0363, USA (Type of address: Chief Executive Officer) |
| 2024-09-04 | 2024-09-04 | Address | 5008 RTE 17M, NEW HAMPTON, NY, 10958, USA (Type of address: Chief Executive Officer) |
| 2004-09-29 | 2024-09-04 | Address | 5008 RTE 17M, NEW HAMPTON, NY, 10958, 0363, USA (Type of address: Chief Executive Officer) |
| 2002-08-23 | 2024-09-04 | Address | 5008 RTE 17M, NEW HAMPTON, NY, 10958, 0363, USA (Type of address: Service of Process) |
| 2002-08-23 | 2004-09-29 | Address | ELIZABETH A BOYLE, 5008 RTE 17M, NEW HAMPTON, NY, 10958, 0363, USA (Type of address: Chief Executive Officer) |
| 1999-05-26 | 2024-09-04 | Shares | Share type: NO PAR VALUE, Number of shares: 1000, Par value: 0 |
| 1998-07-31 | 2002-08-23 | Address | 5008 RT 17M, NEW HAMPTON, NY, 10958, USA (Type of address: Service of Process) |
| 1998-07-31 | 2002-08-23 | Address | 5008 RT 17M, NEW HAMPTON, NY, 10958, USA (Type of address: Chief Executive Officer) |
| 1998-07-31 | 2002-08-23 | Address | 5008 RT 17M, NEW HAMPTON, NY, 10958, USA (Type of address: Principal Executive Office) |
| 1993-03-29 | 1998-07-31 | Address | ROUTE 17M, BOX 363, NEW HAMPTON, NY, 10958, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240904001282 | 2024-09-04 | BIENNIAL STATEMENT | 2024-09-04 |
| 201207061245 | 2020-12-07 | BIENNIAL STATEMENT | 2020-08-01 |
| 120904006373 | 2012-09-04 | BIENNIAL STATEMENT | 2012-08-01 |
| 100816002690 | 2010-08-16 | BIENNIAL STATEMENT | 2010-08-01 |
| 080910002897 | 2008-09-10 | BIENNIAL STATEMENT | 2008-08-01 |
| 060801002162 | 2006-08-01 | BIENNIAL STATEMENT | 2006-08-01 |
| 040929002178 | 2004-09-29 | BIENNIAL STATEMENT | 2004-08-01 |
| 020823002536 | 2002-08-23 | BIENNIAL STATEMENT | 2002-08-01 |
| 000811002077 | 2000-08-11 | BIENNIAL STATEMENT | 2000-08-01 |
| 990526000197 | 1999-05-26 | CERTIFICATE OF AMENDMENT | 1999-05-26 |
Date of last update: 16 Nov 2024
Sources: New York Secretary of State
