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  5. IMPERIAL POOLS, INC.

IMPERIAL POOLS, INC.

Headquarter

Company Details

Name: IMPERIAL POOLS, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 10 Jan 1966 (59 years ago)
Entity Number: 194358
ZIP code: 12110
County: Albany
Place of Formation: New York
Address: 33 WADE ROAD, LATHAM, NY, United States, 12110

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Links between entities

Type Company Name Company Number State
Headquarter of IMPERIAL POOLS, INC., RHODE ISLAND 000053834 RHODE ISLAND
Headquarter of IMPERIAL POOLS, INC., CONNECTICUT 0636056 CONNECTICUT

Unique Entity ID

Unique Entity ID Expiration Date Physical Address Mailing Address
U4ZCQYHLB781 2024-07-17 33 WADE RD, LATHAM, NY, 12110, 2604, USA 33 WADE RD, LATHAM, NY, 12110, 2604, USA

Business Information
Doing Business As IMPERIAL POOLS INC
URL www.imperialpools.com
Congressional District 20
State/Country of Incorporation NY, USA
Activation Date 2023-07-20
Initial Registration Date 2022-07-22
Entity Start Date 1966-01-10
Fiscal Year End Close Date Dec 31

Points of Contacts
Electronic Business
Title PRIMARY POC
Name KEVIN HALEK
Role CORPORATE CREDIT MANAGER
Address 33 WADE RD, LATHAM, NY, 12110, 2604, USA
Government Business
Title PRIMARY POC
Name KEVIN HALEK
Role CORPORATE CREDIT MANAGER
Address 33 WADE RD, LATHAM, NY, 12110, 2604, USA
Past Performance Information not Available

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
IMPERIAL POOLS, INC. 2022 141493361 2023-09-01 IMPERIAL POOLS, INC 216
File View Page
Three-digit plan number (PN) 501
Effective date of plan 2004-01-01
Business code 423910
Sponsor’s telephone number 5187861200
Plan sponsor’s mailing address 33 WADE RD, LATHAM, NY, 121102604
Plan sponsor’s address 33 WADE RD, LATHAM, NY, 121102604

Number of participants as of the end of the plan year
Active participants 222

Signature of
Role Plan administrator
Date 2023-09-01
Name of individual signing RAYMOND LUDWIG
Valid signature Filed with authorized/valid electronic signature
IMPERIAL POOLS, INC. 2022 141493361 2023-08-25 IMPERIAL POOLS, INC 159
File View Page
Three-digit plan number (PN) 828
Effective date of plan 2002-03-01
Business code 423910
Sponsor’s telephone number 5187861200
Plan sponsor’s mailing address 33 WADE RD, LATHAM, NY, 121102604
Plan sponsor’s address 33 WADE RD, LATHAM, NY, 121102604

Number of participants as of the end of the plan year
Active participants 155

Signature of
Role Plan administrator
Date 2023-08-25
Name of individual signing RAYMOND LUDWIG
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2023-08-25
Name of individual signing RAYMOND LUDWIG
Valid signature Filed with authorized/valid electronic signature
IMPERIAL POOLS, INC. 2021 141493361 2023-09-01 IMPERIAL POOLS, INC 193
File View Page
Three-digit plan number (PN) 501
Effective date of plan 2004-01-01
Business code 423910
Sponsor’s telephone number 5187861200
Plan sponsor’s mailing address 33 WADE RD, LATHAM, NY, 121102604
Plan sponsor’s address 33 WADE RD, LATHAM, NY, 121102604

Number of participants as of the end of the plan year
Active participants 216

Signature of
Role Plan administrator
Date 2023-09-01
Name of individual signing RAYMOND LUDWIG
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2023-09-01
Name of individual signing RAYMOND LUDWIG
Valid signature Filed with authorized/valid electronic signature
Role DFE
Date 2023-09-01
Name of individual signing RAYMOND LUDWIG
Valid signature Filed with authorized/valid electronic signature
IMPERIAL POOLS, INC. 2021 141493361 2023-08-25 IMPERIAL POOLS, INC 138
File View Page
Three-digit plan number (PN) 828
Effective date of plan 2002-03-01
Business code 423910
Sponsor’s telephone number 5187861200
Plan sponsor’s mailing address 33 WADE RD, LATHAM, NY, 121102604
Plan sponsor’s address 33 WADE RD, LATHAM, NY, 121102604

Number of participants as of the end of the plan year
Active participants 159

Signature of
Role Plan administrator
Date 2023-08-25
Name of individual signing RAYMOND LUDWIG
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2023-08-25
Name of individual signing RAYMOND LUDWIG
Valid signature Filed with authorized/valid electronic signature
IMPERIAL POOLS, INC. 2020 141493361 2021-03-04 IMPERIAL POOLS, INC. 147
File View Page
Three-digit plan number (PN) 828
Effective date of plan 2002-03-01
Business code 423990
Sponsor’s telephone number 5187861200
Plan sponsor’s mailing address 33 WADE RD, LATHAM, NY, 121102604
Plan sponsor’s address 33 WADE RD, LATHAM, NY, 121102604

Number of participants as of the end of the plan year
Active participants 138

Signature of
Role Plan administrator
Date 2021-03-04
Name of individual signing RAYMOND LUDWIG
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2021-03-04
Name of individual signing RAYMOND LUDWIG
Valid signature Filed with authorized/valid electronic signature
IMPERIAL POOLS, INC. 2020 141493361 2021-03-04 IMPERIAL POOLS, INC. 199
File View Page
Three-digit plan number (PN) 501
Effective date of plan 2004-01-01
Business code 423910
Sponsor’s telephone number 5187861200
Plan sponsor’s mailing address 33 WADE RD, LATHAM, NY, 121102604
Plan sponsor’s address 33 WADE RD, LATHAM, NY, 121102604

Number of participants as of the end of the plan year
Active participants 193

Signature of
Role Plan administrator
Date 2021-03-04
Name of individual signing RAYMOND LUDWIG
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2021-03-04
Name of individual signing RAYMOND LUDWIG
Valid signature Filed with authorized/valid electronic signature
IMPERIAL POOLS, INC. 2019 141493361 2020-02-11 IMPERIAL POOLS, INC. 200
File View Page
Three-digit plan number (PN) 501
Effective date of plan 2004-01-01
Business code 423910
Sponsor’s telephone number 5187861200
Plan sponsor’s mailing address 33 WADE RD, LATHAM, NY, 121102604
Plan sponsor’s address 33 WADE RD, LATHAM, NY, 121102604

Number of participants as of the end of the plan year
Active participants 199

Signature of
Role Plan administrator
Date 2020-02-11
Name of individual signing RAYMOND LUDWIG
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2020-02-11
Name of individual signing RAYMOND LUDWIG
Valid signature Filed with authorized/valid electronic signature
IMPERIAL POOLS, INC. 2019 141493361 2020-02-10 IMPERIAL POOLS, INC. 151
File View Page
Three-digit plan number (PN) 828
Effective date of plan 2002-03-01
Business code 423990
Sponsor’s telephone number 5187861200
Plan sponsor’s mailing address 33 WADE RD, LATHAM, NY, 121102604
Plan sponsor’s address 33 WADE RD, LATHAM, NY, 121102604

Number of participants as of the end of the plan year
Active participants 147

Signature of
Role Plan administrator
Date 2020-02-10
Name of individual signing RAYMOND LUDWIG
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2020-02-10
Name of individual signing RAYMOND LUDWIG
Valid signature Filed with authorized/valid electronic signature
IMPERIAL POOLS, INC. 2018 141493361 2019-03-12 IMPERIAL POOLS, INC. 182
File View Page
Three-digit plan number (PN) 501
Effective date of plan 2004-01-01
Business code 423910
Sponsor’s telephone number 5187861200
Plan sponsor’s mailing address 33 WADE RD, LATHAM, NY, 121102604
Plan sponsor’s address 33 WADE RD, LATHAM, NY, 121102604

Number of participants as of the end of the plan year
Active participants 200

Signature of
Role Plan administrator
Date 2019-03-12
Name of individual signing RAYMOND LUDWIG
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2019-03-12
Name of individual signing RAYMOND LUDWIG
Valid signature Filed with authorized/valid electronic signature
IMPERIAL POOLS, INC 2018 141493361 2019-03-12 IMPERIAL POOLS, INC. 148
File View Page
Three-digit plan number (PN) 828
Effective date of plan 2002-03-01
Business code 423990
Sponsor’s telephone number 5187861200
Plan sponsor’s mailing address 33 WADE RD, LATHAM, NY, 121102604
Plan sponsor’s address 33 WADE RD, LATHAM, NY, 121102604

Number of participants as of the end of the plan year
Active participants 151

Signature of
Role Plan administrator
Date 2019-03-12
Name of individual signing RAYMOND LUDWIG
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2019-03-12
Name of individual signing RAYMOND LUDWIG
Valid signature Filed with authorized/valid electronic signature

DOS Process Agent

Name Role Address
IMPERIAL POOLS, INC. DOS Process Agent 33 WADE ROAD, LATHAM, NY, United States, 12110

Chief Executive Officer

Name Role Address
ANTHONY BRENNAN Chief Executive Officer 33 WADE ROAD, LATHAM, NY, United States, 12110

History

Start date End date Type Value
2024-01-12 2024-05-10 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-01-12 2024-01-12 Address 33 WADE ROAD, LATHAM, NY, 12110, USA (Type of address: Chief Executive Officer)
2020-02-21 2024-01-12 Address 33 WADE ROAD, LATHAM, NY, 12110, USA (Type of address: Chief Executive Officer)
2012-01-26 2024-01-12 Address JOHN MAIUCCORO, 33 WADE RD, LATHAM, NY, 12110, USA (Type of address: Service of Process)
2010-01-13 2020-02-21 Address 33 WADE ROAD, LATHAM, NY, 12110, USA (Type of address: Chief Executive Officer)
2004-01-07 2012-01-26 Address JOHN MAIUCCONO, 33 WADE RD, LATHAM, NY, 12110, USA (Type of address: Service of Process)
1994-01-10 2004-01-07 Address 33 WADE ROAD, LATHAM, NY, 12110, USA (Type of address: Service of Process)
1993-03-11 2004-01-07 Address 33 WADE ROAD, LATHAM, NY, 12110, USA (Type of address: Principal Executive Office)
1993-03-11 2010-01-13 Address 33 WADE ROAD, LATHAM, NY, 12110, USA (Type of address: Chief Executive Officer)
1986-04-30 1994-01-10 Address 33 WADE RD., LATHAM, NY, 12110, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240112001454 2024-01-12 BIENNIAL STATEMENT 2024-01-12
220428003155 2022-04-28 BIENNIAL STATEMENT 2022-01-01
200221060236 2020-02-21 BIENNIAL STATEMENT 2020-01-01
140305002501 2014-03-05 BIENNIAL STATEMENT 2014-01-01
120126002443 2012-01-26 BIENNIAL STATEMENT 2012-01-01
100113002724 2010-01-13 BIENNIAL STATEMENT 2010-01-01
080110002670 2008-01-10 BIENNIAL STATEMENT 2008-01-01
060202003277 2006-02-02 BIENNIAL STATEMENT 2006-01-01
040107002264 2004-01-07 BIENNIAL STATEMENT 2004-01-01
020122002117 2002-01-22 BIENNIAL STATEMENT 2002-01-01

Related by officers

ANTHONY BRENNAN

H.A.E. AIR, LLC HAMPTON AIR EAST, INC. UNITED ROOFING INC. RDR PLUMBING INC. H.A.E. AIR, INC. THE VINYL WORKS, INC.

Related by address

33 WADE ROAD, LATHAM, NY, United States, 12110

A-FRAME, INC. J K AVIS LLC J K LOUDON LLC JK 90 JOHN HANCOCK, LLC ROLL THE DICE THOROUGHBREDS, LLC THE VINYL WORKS, INC. WADE DEVELOPMENT CO., INC.

Date of last update: 22 Dec 2024

Sources: New York Secretary of State

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