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BEL-AQUA POOL SUPPLY, INC.

Headquarter

Company Details

Name: BEL-AQUA POOL SUPPLY, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 18 Aug 1955 (70 years ago)
Date of dissolution: 31 Aug 2021
Entity Number: 104535
ZIP code: 10801
County: Westchester
Place of Formation: New York
Address: 20 COMMERCE DR, NEW ROCHELLE, NY, United States, 10801

Shares Details

Shares issued 200

Share Par Value 100

Type PAR VALUE

Chief Executive Officer

Name Role Address
MARK WARSHAW Chief Executive Officer 20 COMMERCE DR, NEW ROCHELLE, NY, United States, 10801

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 20 COMMERCE DR, NEW ROCHELLE, NY, United States, 10801

Links between entities

Type:
Headquarter of
Company Number:
000690455
State:
RHODE ISLAND

Unique Entity ID

A UEI is a government-provided number, like a tax ID number, that’s used to identify businesses eligible for federal grants, awards and contracts.

Note: In April 2022, the federal government replaced its old identifier of choice, the Data Universal Numbering System (DUNS) number, with a government-issued UEI. Now all the federal government’s Integrated Award Environment systems use UEI numbers instead of DUNS numbers. So any entity doing business with the federal government must register for a UEI.

CAGE Code:
2G086
UEI Expiration Date:
2018-01-04

Business Information

Activation Date:
2017-01-04
Initial Registration Date:
2001-12-21

Commercial and government entity program

The The Commercial And Government Entity Code (CAGE) is assigned by the Department of Defense's Defense Logistics Agency (DLA) and represents your company's physical address for GSA's mailings, payments, and administrative records.

Note: A CAGE Code enables a company to contract with the U.S. government, allowing bid on government contracts and to receive government payments. Also for business this means that it's a Verified business entity and Has a validated physical address.

CAGE number:
2G086
Status:
Obsolete
Type:
Non-Manufacturer
CAGE Update Date:
2024-03-02
CAGE Expiration:
2022-02-14

Contact Information

POC:
SHANNA S LEUCHTER
Phone:
+1 914-235-2200
Fax:
+1 914-235-2588

Form 5500 Series

Employer Identification Number (EIN):
131846941
Plan Year:
2021
Number Of Participants:
88
Sponsors Telephone Number:
Plan Year:
2020
Number Of Participants:
74
Sponsors Telephone Number:
Plan Year:
2019
Number Of Participants:
70
Sponsors Telephone Number:
Plan Year:
2018
Number Of Participants:
75
Sponsors Telephone Number:
Plan Year:
2017
Number Of Participants:
75
Sponsors Telephone Number:

History

Start date End date Type Value
2012-10-22 2021-07-12 Shares Share type: PAR VALUE, Number of shares: 200, Par value: 100
2012-10-22 2021-07-12 Shares Share type: NO PAR VALUE, Number of shares: 10000, Par value: 0
2005-10-27 2021-06-15 Address 20 COMMERCE DR, NEW ROCHELLE, NY, 10801, USA (Type of address: Chief Executive Officer)
2003-09-03 2005-10-27 Address ATTENTION: MARTIN SILVER, PRES, 750 MAIN STREET, NEW ROCHELLE, NY, 10805, USA (Type of address: Service of Process)
1997-08-01 2005-10-27 Address 750 MAIN ST, NEW ROCHELLE, NY, 10805, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
210831000901 2021-08-31 CERTIFICATE OF MERGER 2021-08-31
210615060279 2021-06-15 BIENNIAL STATEMENT 2019-08-01
150803007114 2015-08-03 BIENNIAL STATEMENT 2015-08-01
130805006759 2013-08-05 BIENNIAL STATEMENT 2013-08-01
121022000358 2012-10-22 CERTIFICATE OF AMENDMENT 2012-10-22

Trademarks Section

Serial Number:
87885862
Mark:
MY OWN POOL STORE.COM BEL-AQUA ECOMMERCE SOLUTIONS
Status:
ABANDONED-FAILURE TO RESPOND OR LATE RESPONSE
Mark Type:
SERVICE MARK
Application Filing Date:
2018-04-20
Mark Drawing Type:
Illustration: Drawing or design which also includes word(s)/letter(s)/number(s)
Mark Literal Elements:
MY OWN POOL STORE.COM BEL-AQUA ECOMMERCE SOLUTIONS

Goods And Services

For:
PROVIDING WEB-BASED SERVICES FOR RETAILERS AND DISTRIBUTORS IN THE FIELD OF POOL AND SPA PRODUCTS AND SERVICES
First Use:
2013-03-31
International Classes:
035 - Primary Class
Class Status:
Active
Serial Number:
87885809
Mark:
DISTRIBUTION SOLUTIONS FOR THE POOL AND SPA INDUSTRY
Status:
ABANDONED-FAILURE TO RESPOND OR LATE RESPONSE
Mark Type:
SERVICE MARK
Application Filing Date:
2018-04-20
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
DISTRIBUTION SOLUTIONS FOR THE POOL AND SPA INDUSTRY

Goods And Services

For:
WHOLESALE DISTRIBUTORSHIP OF SWIMMING POOL AND SPA SUPPLIES, PARTS AND CHEMICALS; PROVIDING WEB-BASED SERVICES FOR RETAILERS AND DISTRIBUTORS IN THE FIELD OF POOL AND SPA PRODUCTS AND SERVICES
First Use:
2013-03-31
International Classes:
035 - Primary Class
Class Status:
Active

OSHA's Inspections within Industry

Inspection Summary

Date:
2021-03-10
Type:
Unprog Rel
Address:
20 COMMERCE DRIVE, NEW ROCHELLE, NY, 10801
Safety Health:
Safety
Scope:
Partial

Inspection Summary

Date:
2008-08-25
Type:
Planned
Address:
20 COMMERCE DRIVE, NEW ROCHELLE, NY, 10801
Safety Health:
Health
Scope:
Complete

Inspection Summary

Date:
2008-08-25
Type:
Planned
Address:
20 COMMERCE DRIVE, NEW ROCHELLE, NY, 10801
Safety Health:
Safety
Scope:
Complete

Inspection Summary

Date:
2004-04-01
Type:
Complaint
Address:
20 COMMERCE DRIVE, NEW ROCHELLE, NY, 10801
Safety Health:
Health
Scope:
Partial

Paycheck Protection Program

Date Approved:
2020-05-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
1284872
Current Approval Amount:
1284872
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
1297498.72

Date of last update: 19 Mar 2025

Sources: New York Secretary of State