| Name: | BEL-AQUA POOLS AND SPAS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 19 Mar 1985 (40 years ago) |
| Entity Number: | 981978 |
| County: | Westchester |
| Date of dissolution: | 18 Jul 2022 |
| Place of Formation: | New York |
| Address: | 20 COMMERCE DRIVE, NEW ROCHELLE, NY, United States, 10801 |
| Address ZIP Code: | 10801 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| MARK WARSHAW | Chief Executive Officer | 20 COMMERCE DRIVE, NEW ROCHELLE, NY, United States, 10801 |
| Name | Role | Address |
|---|---|---|
| MARK WARSHAW | DOS Process Agent | 20 COMMERCE DRIVE, NEW ROCHELLE, NY, United States, 10801 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2021-03-04 | 2022-07-19 | Address | 20 COMMERCE DRIVE, NEW ROCHELLE, NY, 10801, USA (Type of address: Service of Process) |
| 2017-03-14 | 2021-03-04 | Address | 20 COMMERCE DRIVE, NEW ROCHELLE, NY, 10801, USA (Type of address: Service of Process) |
| 2017-03-14 | 2022-07-19 | Address | 20 COMMERCE DRIVE, NEW ROCHELLE, NY, 10801, USA (Type of address: Chief Executive Officer) |
| 2011-04-11 | 2017-03-14 | Address | 39 COUNTRY RIDGE ROAD, SCARSDALE, NY, 10583, USA (Type of address: Service of Process) |
| 1994-04-27 | 2017-03-14 | Address | 39 COUNTRY RIDGE ROAD, SCARSDALE, NY, 10583, USA (Type of address: Principal Executive Office) |
| 1994-04-27 | 2017-03-14 | Address | 39 COUNTRY RIDGE ROAD, SCARSDALE, NY, 10583, USA (Type of address: Chief Executive Officer) |
| 1985-03-19 | 2011-04-11 | Address | 39 COUNTRY RIDGE RD., SCARSDALE, NY, 10583, USA (Type of address: Service of Process) |
| 1985-03-19 | 2022-07-18 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 220719003166 | 2022-07-18 | CERTIFICATE OF DISSOLUTION-CANCELLATION | 2022-07-18 |
| 210304060720 | 2021-03-04 | BIENNIAL STATEMENT | 2021-03-01 |
| 190306060686 | 2019-03-06 | BIENNIAL STATEMENT | 2019-03-01 |
| 170314006186 | 2017-03-14 | BIENNIAL STATEMENT | 2017-03-01 |
| 130319006340 | 2013-03-19 | BIENNIAL STATEMENT | 2013-03-01 |
| 110411002786 | 2011-04-11 | BIENNIAL STATEMENT | 2011-03-01 |
| 090316002531 | 2009-03-16 | BIENNIAL STATEMENT | 2009-03-01 |
| 070329002612 | 2007-03-29 | BIENNIAL STATEMENT | 2007-03-01 |
| 050408002698 | 2005-04-08 | BIENNIAL STATEMENT | 2005-03-01 |
| 030228002648 | 2003-02-28 | BIENNIAL STATEMENT | 2003-03-01 |
Date of last update: 15 Nov 2024
Sources: New York Secretary of State
