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
Type | Company Name | Company Number | State |
---|---|---|---|
Headquarter of | BEL-AQUA POOL SUPPLY, INC., RHODE ISLAND | 000690455 | RHODE ISLAND |
CAGE number | Status | Type | Established | CAGE Update Date | CAGE Expiration | SAM Expiration | |||||||||||||||
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
2G086 | Obsolete | Non-Manufacturer | 1974-03-15 | 2024-03-02 | 2022-02-14 | No data | |||||||||||||||
|
POC | SHANNA S LEUCHTER |
Phone | +1 914-235-2200 |
Fax | +1 914-235-2588 |
Address | 20 COMMERCE DR, NEW ROCHELLE, NY, 10801 5214, UNITED STATES |
Ownership of Offeror Information
Highest Level Owner | Information not Available |
---|
Immediate Level Owner | Information not Available |
---|
List of Offerors (0) | Information not Available |
---|
Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
BEL-AQUA POOL SUPPLY, INC 401(K) RETIREMENT PLAN | 2021 | 131846941 | 2022-11-08 | BEL-AQUA POOL SUPPLY, INC | 88 | |||||||||||||||||||||
|
Role | Plan administrator |
Date | 2022-11-08 |
Name of individual signing | SHARON BOEKEL |
File | View Page |
Three-digit plan number (PN) | 001 |
Effective date of plan | 1997-08-01 |
Business code | 453990 |
Sponsor’s telephone number | 9142352200 |
Plan sponsor’s address | 20 COMMERCE DRIVE, NEW ROCHELLE, NY, 108015214 |
Signature of
Role | Plan administrator |
Date | 2022-01-26 |
Name of individual signing | SHARON BOEKEL |
File | View Page |
Three-digit plan number (PN) | 001 |
Effective date of plan | 1997-08-01 |
Business code | 453990 |
Sponsor’s telephone number | 9142352200 |
Plan sponsor’s address | 20 COMMERCE DRIVE, NEW ROCHELLE, NY, 108015214 |
Signature of
Role | Plan administrator |
Date | 2021-01-20 |
Name of individual signing | SHARON BOEKEL |
File | View Page |
Three-digit plan number (PN) | 001 |
Effective date of plan | 1997-08-01 |
Business code | 453990 |
Sponsor’s telephone number | 9142352200 |
Plan sponsor’s address | 20 COMMERCE DRIVE, NEW ROCHELLE, NY, 108015214 |
Signature of
Role | Plan administrator |
Date | 2020-01-27 |
Name of individual signing | SHARON BOEKEL |
File | View Page |
Three-digit plan number (PN) | 001 |
Effective date of plan | 1997-08-01 |
Business code | 453990 |
Sponsor’s telephone number | 9142352200 |
Plan sponsor’s address | 20 COMMERCE DRIVE, NEW ROCHELLE, NY, 108015214 |
Signature of
Role | Plan administrator |
Date | 2019-01-08 |
Name of individual signing | SHARON BOEKEL |
File | View Page |
Three-digit plan number (PN) | 001 |
Effective date of plan | 1997-08-01 |
Business code | 453990 |
Sponsor’s telephone number | 9142352200 |
Plan sponsor’s address | 20 COMMERCE DRIVE, NEW ROCHELLE, NY, 108015214 |
Signature of
Role | Plan administrator |
Date | 2018-02-17 |
Name of individual signing | SHARON BOEKEL |
File | View Page |
Three-digit plan number (PN) | 001 |
Effective date of plan | 1997-08-01 |
Business code | 453990 |
Sponsor’s telephone number | 9142352200 |
Plan sponsor’s address | 20 COMMERCE DRIVE, NEW ROCHELLE, NY, 108015214 |
File | View Page |
Three-digit plan number (PN) | 001 |
Effective date of plan | 1997-08-01 |
Business code | 453990 |
Sponsor’s telephone number | 9142352200 |
Plan sponsor’s address | 20 COMMERCE DRIVE, NEW ROCHELLE, NY, 108015214 |
Signature of
Role | Plan administrator |
Date | 2015-12-21 |
Name of individual signing | SUSAN WISAN |
File | View Page |
Three-digit plan number (PN) | 001 |
Effective date of plan | 1997-08-01 |
Business code | 453990 |
Sponsor’s telephone number | 9142352200 |
Plan sponsor’s address | 20 COMMERCE DRIVE, NEW ROCHELLE, NY, 108015214 |
Signature of
Role | Plan administrator |
Date | 2014-12-18 |
Name of individual signing | SUSAN WISAN |
File | View Page |
Three-digit plan number (PN) | 001 |
Effective date of plan | 1997-08-01 |
Business code | 453990 |
Sponsor’s telephone number | 9142352200 |
Plan sponsor’s address | 20 COMMERCE DRIVE, NEW ROCHELLE, NY, 108015214 |
Signature of
Role | Plan administrator |
Date | 2014-02-27 |
Name of individual signing | SUSAN WISAN |
Name | Role | Address |
---|---|---|
THE CORPORATION | DOS Process Agent | 20 COMMERCE DR, NEW ROCHELLE, NY, United States, 10801 |
Name | Role | Address |
---|---|---|
MARK WARSHAW | Chief Executive Officer | 20 COMMERCE DR, NEW ROCHELLE, NY, United States, 10801 |
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) |
1997-08-01 | 2005-10-27 | Address | 39 COUNTRY RIDGE ROAD, SCARSDALE, NY, 10583, USA (Type of address: Principal Executive Office) |
1997-08-01 | 2003-09-03 | Address | 750 MAIN STREET, NEW ROCHELLE, NY, 10805, USA (Type of address: Service of Process) |
1955-08-18 | 1997-08-01 | Address | 15 PERSHING AVE., NEW ROCHELLE, NY, 10801, USA (Type of address: Service of Process) |
1955-08-18 | 2012-10-22 | Shares | Share type: PAR VALUE, Number of shares: 200, Par value: 100 |
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 |
110815002268 | 2011-08-15 | BIENNIAL STATEMENT | 2011-08-01 |
090810002701 | 2009-08-10 | BIENNIAL STATEMENT | 2009-08-01 |
070810002445 | 2007-08-10 | BIENNIAL STATEMENT | 2007-08-01 |
051027002218 | 2005-10-27 | BIENNIAL STATEMENT | 2005-08-01 |
030903000476 | 2003-09-03 | CERTIFICATE OF AMENDMENT | 2003-09-03 |
Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
345198667 | 0216000 | 2021-03-10 | 20 COMMERCE DRIVE, NEW ROCHELLE, NY, 10801 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
Type | Accident |
Activity Nr | 1746479 |
Violation Items
Citation ID | 01001 |
Citaton Type | Other |
Standard Cited | 19100178 Q07 |
Issuance Date | 2021-09-08 |
Current Penalty | 767.0 |
Initial Penalty | 767.0 |
Final Order | 2021-10-05 |
Nr Instances | 1 |
Nr Exposed | 6 |
FTA Current Penalty | 0.0 |
Citation text line | 29 CFR 1910.178(q)(7):Industrial trucks were not examined before being placed in service: location: warehouse floor on or about: 3/10/21 a) Employees, who operate powered industrial trucks (PITs), did not conduct daily safety examinations of the PITs prior to use. The company did not have a system in place to ensure the daily examination was being done. |
Inspection Type | Planned |
Scope | Complete |
Safety/Health | Health |
Close Conference | 2008-08-25 |
Emphasis | N: SSTARG08 |
Case Closed | 2008-12-13 |
Violation Items
Citation ID | 01001 |
Citaton Type | Serious |
Standard Cited | 19100037 B04 |
Issuance Date | 2008-11-04 |
Abatement Due Date | 2008-11-07 |
Current Penalty | 367.5 |
Initial Penalty | 525.0 |
Nr Instances | 1 |
Nr Exposed | 4 |
Gravity | 01 |
Citation ID | 02001 |
Citaton Type | Other |
Standard Cited | 19101200 G07 III |
Issuance Date | 2008-11-04 |
Abatement Due Date | 2008-11-07 |
Nr Instances | 1 |
Nr Exposed | 1 |
Gravity | 01 |
Inspection Type | Planned |
Scope | Complete |
Safety/Health | Safety |
Close Conference | 2008-08-29 |
Emphasis | S: AMPUTATIONS, S: POWERED IND VEHICLE, N: SSTARG08 |
Case Closed | 2009-06-20 |
Violation Items
Citation ID | 01001 |
Citaton Type | Serious |
Standard Cited | 5A0001 |
Issuance Date | 2008-10-03 |
Abatement Due Date | 2008-10-08 |
Current Penalty | 875.0 |
Initial Penalty | 875.0 |
Nr Instances | 1 |
Nr Exposed | 1 |
Gravity | 03 |
Hazard | CRUSHING |
Citation ID | 01002 |
Citaton Type | Serious |
Standard Cited | 19100145 C02 I |
Issuance Date | 2008-10-03 |
Abatement Due Date | 2008-10-14 |
Current Penalty | 525.0 |
Initial Penalty | 525.0 |
Nr Instances | 1 |
Nr Exposed | 1 |
Gravity | 01 |
Citation ID | 01003 |
Citaton Type | Serious |
Standard Cited | 19100212 A01 |
Issuance Date | 2008-10-03 |
Abatement Due Date | 2008-10-08 |
Current Penalty | 875.0 |
Initial Penalty | 875.0 |
Nr Instances | 1 |
Nr Exposed | 1 |
Gravity | 03 |
Citation ID | 02001 |
Citaton Type | Other |
Standard Cited | 19100305 B02 |
Issuance Date | 2008-10-03 |
Abatement Due Date | 2008-10-08 |
Nr Instances | 1 |
Nr Exposed | 3 |
Gravity | 01 |
Inspection Type | Complaint |
Scope | Partial |
Safety/Health | Health |
Close Conference | 2004-04-01 |
Case Closed | 2004-04-06 |
Related Activity
Type | Complaint |
Activity Nr | 203600341 |
Health | Yes |
Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
1614697709 | 2020-05-01 | 0202 | PPP | 20 COMMERCE DR, NEW ROCHELLE, NY, 10801 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
Date of last update: 02 Mar 2025
Sources: New York Secretary of State