| Name: | MARLIN POOLS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 27 Nov 1995 (29 years ago) |
| Entity Number: | 1976503 |
| ZIP code: | 11741 |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | 917 LINCOLN AVENUE, SUITE 2, HOLBROOK, NY, United States, 11741 |
| Principal Address: | 500 MONTAUK HWY, MORICHES, NY, United States, 11955 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 917 LINCOLN AVENUE, SUITE 2, HOLBROOK, NY, United States, 11741 |
| Name | Role | Address |
|---|---|---|
| GERALDINE SCOLERI | Agent | 12 HERITAGE LANE, SAYVILLE, NY, 11782 |
| Name | Role | Address |
|---|---|---|
| GERALDINE SCOLERI | Chief Executive Officer | 3450 VETERANS HWY, BOHEMIA, NY, United States, 11716 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2008-03-24 | 2018-12-13 | Address | 500 MONTAUK HWY, MORICHES, NY, 11955, USA (Type of address: Service of Process) |
| 2001-11-09 | 2008-03-24 | Address | 3450 VETERANS HWY, BOHEMIA, NY, 11716, USA (Type of address: Chief Executive Officer) |
| 2001-11-09 | 2008-03-24 | Address | 3450 VETERANS HWY, BOHEMIA, NY, 11716, USA (Type of address: Principal Executive Office) |
| 2001-11-09 | 2008-03-24 | Address | 3450 VETERANS HWY, BOHEMIA, NY, 11716, USA (Type of address: Service of Process) |
| 1999-11-30 | 2001-11-09 | Address | 3450 VETERANS MEMORIAL HWY, BOHEMIA, NY, 11716, USA (Type of address: Principal Executive Office) |
| 1999-11-30 | 2001-11-09 | Address | 217 GREENE AVE, SAYVILLE, NY, 11782, USA (Type of address: Service of Process) |
| 1999-11-30 | 2001-11-09 | Address | 3450 VETERANS MEMORIAL HWY, BOHEMIA, NY, 11716, USA (Type of address: Chief Executive Officer) |
| 1998-01-16 | 1999-11-30 | Address | 217 GREENE AVE, SAYVILLE, NY, 11782, USA (Type of address: Service of Process) |
| 1998-01-16 | 1999-11-30 | Address | 16-11 STATION RD, BELLPORT, NY, 11713, USA (Type of address: Chief Executive Officer) |
| 1998-01-16 | 1999-11-30 | Address | 16-11 STATION RD, BELLPORT, NY, 11713, USA (Type of address: Principal Executive Office) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 181213000159 | 2018-12-13 | CERTIFICATE OF CHANGE | 2018-12-13 |
| 080324002587 | 2008-03-24 | BIENNIAL STATEMENT | 2007-11-01 |
| 051108002658 | 2005-11-08 | BIENNIAL STATEMENT | 2005-11-01 |
| 031029002305 | 2003-10-29 | BIENNIAL STATEMENT | 2003-11-01 |
| 011109002542 | 2001-11-09 | BIENNIAL STATEMENT | 2001-11-01 |
| 991130002288 | 1999-11-30 | BIENNIAL STATEMENT | 1999-11-01 |
| 980116002076 | 1998-01-16 | BIENNIAL STATEMENT | 1997-11-01 |
| 951127000285 | 1995-11-27 | CERTIFICATE OF INCORPORATION | 1995-11-27 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 9197457004 | 2020-04-09 | 0235 | PPP | 917 2 Lincoln Avenue, HOLBROOK, NY, 11741-0001 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
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| USDOT Number | Carrier Operation | MCS-150 Form Date | MCS-150 Mileage | MCS-150 Year | Power Units | Drivers | Operation Classification | |||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2826884 | Intrastate Non-Hazmat | 2015-11-19 | - | - | 1 | 1 | Private(Property) | |||||||||||||||||||||||||||||||||||||||||||||||||||
|
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| Total Number of Inspections for the measurement period (24 months) | 0 |
| Driver Fitness BASIC Serious Violation Indicator | No |
| Vehicle Maintenance BASIC Acute/Critical Indicator | No |
| Unsafe Driving BASIC Acute/Critical Indicator | No |
| Driver Fitness BASIC Roadside Performance measure value | 0 |
| Hours-of-Service (HOS) Compliance BASIC Roadside Performance measure value | 0 |
| Total Number of Driver Inspections for the measurment period | 0 |
| Vehicle Maintenance BASIC Roadside Performance measure value | 0 |
| Total Number of Vehicle Inspections for the measurement period | 0 |
| Controlled Substances and Alcohol BASIC Roadside Performance measure value | 0 |
| Unsafe Driving BASIC Roadside Performance Measure Value | 0 |
| Number of inspections with at least one Driver Fitness BASIC violation | 0 |
| Number of inspections with at least one Hours-of-Service BASIC violation | 0 |
| Total Number of Driver Inspections containing at least one Driver Out-of-Service Violation | 0 |
| Number of inspections with at least one Vehicle Maintenance BASIC violation | 0 |
| Total Number of Vehicle Inspections containing at least one Vehicle Out-of-Service violation | 0 |
| Number of inspections with at least one Controlled Substances and Alcohol BASIC violation | 0 |
| Number of inspections with at least one Unsafe Driving BASIC violation | 0 |
| Docket Number | Nature of Suit | Filing Date | Disposition | |||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 0901559 | Insurance | 2009-04-13 | settled | |||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | ATLANTIC CASUALTY INSURANCE CO |
| Role | Plaintiff |
| Name | MARLIN POOLS, INC. |
| Role | Defendant |
Date of last update: 14 Mar 2025
Sources: New York Secretary of State
