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POOL WATER PRODUCTS, INC.

Company Details

Name: POOL WATER PRODUCTS, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 15 Nov 1984 (40 years ago) (Companies founded in November 1984)
Entity Number: 957138
ZIP code: 92614 (Companies in New York, 92614)
County: New York
Place of Formation: Delaware
Principal Address: 1209 ORANGE STREET, WILMINGTON, DE, United States, 19801
Address: 17872 Mitchell N #250, CORPORATION TRUST CENTER, Irvine, CA, United States, 92614

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY ST., NEW YORK, NY, 10005

Chief Executive Officer

Name Role Address
CHRIS DAS Chief Executive Officer 1209 ORANGE ST., WILMINGTON, DE, United States, 19801

DOS Process Agent

Name Role Address
C T CORPORATION SYSTEM DOS Process Agent 17872 Mitchell N #250, CORPORATION TRUST CENTER, Irvine, CA, United States, 92614

History

Start date End date Type Value
2024-11-04 2024-11-04 Address 1209 ORANGE ST., WILMINGTON, DE, 19801, USA (Type of address: Chief Executive Officer)
2024-11-04 2024-11-04 Address 1209 ORANGE STREET, WILMINGTON, DE, 19801, USA (Type of address: Chief Executive Officer)
2019-01-28 2024-11-04 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28 2024-11-04 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2010-12-03 2024-11-04 Address 1209 ORANGE STREET, WILMINGTON, DE, 19801, USA (Type of address: Chief Executive Officer)
2010-12-03 2019-01-28 Address 1209 ORANGE STREET, WILMINGTON, DE, 19801, USA (Type of address: Service of Process)
2004-12-22 2010-12-03 Address 1209 ORANGE ST, WILMINGTON, DE, 19801, USA (Type of address: Service of Process)
2004-12-22 2010-12-03 Address 1209 ORANGE ST, WILMINGTON, DE, 19801, USA (Type of address: Chief Executive Officer)
1999-09-23 2004-12-22 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1999-09-23 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)

Filings

Filing Number Date Filed Type Effective Date
241104005312 2024-11-04 BIENNIAL STATEMENT 2024-11-04
221101000197 2022-11-01 BIENNIAL STATEMENT 2022-11-01
201120060107 2020-11-20 BIENNIAL STATEMENT 2020-11-01
SR-13377 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-13376 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
181130006071 2018-11-30 BIENNIAL STATEMENT 2018-11-01
161107006475 2016-11-07 BIENNIAL STATEMENT 2016-11-01
141103006661 2014-11-03 BIENNIAL STATEMENT 2014-11-01
121109006111 2012-11-09 BIENNIAL STATEMENT 2012-11-01
101203002284 2010-12-03 BIENNIAL STATEMENT 2010-11-01

Related by officers

C T CORPORATION SYSTEM

BOFA MERRILL LYNCH ASSET HOLDINGS, INC. " 21" BRANDS, INC. "ADP TOTALSOURCE SERVICES, INC." ARLON GROUP LLC "LA COMUNIDAD" CORPORATION "TREND LABORATORIES, INC." PRET 485 LEXINGTON, INC. (800) 777-CLUB. ++INTEGRATED TACTICS, LLC

CHRIS DAS

INTERNATIONAL TELEPHONE AND TELEGRAPH CORPORATION

Related by address

1209 ORANGE STREET, WILMINGTON, DE, United States, 19801

23 WALL STREET ATLANTA INVESTORS, LLC 5 BURRO HALL LLC 615 EAST 104 HOLDINGS LLC A BIG BURD PRODUCTIONS LLC AETHON THERAPEUTICS, INC. ALLIANCE ALP, INC. ALLIANCE ELEVATOR COMPANY, LLC AMAZIN' METS FOUNDATION, INC. AMERICAN SMELTING AND REFINING COMPANY APPLE TREE LIFE SCIENCES, INC.

Date of last update: 15 Nov 2024

Sources: New York Secretary of State

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