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LESLIE'S POOLMART, INC.

Company Details

Name: LESLIE'S POOLMART, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 05 Jun 1997 (28 years ago)
Entity Number: 2150563
ZIP code: 12207
County: Nassau
Place of Formation: Delaware
Principal Address: 2005 EAST INDIAN SCHOOL ROAD, PHOENIX, AZ, United States, 85016
Address: 80 STATE STREET, ALBANY, NY, United States, 12207

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 80 STATE STREET, ALBANY, NY, 12207

DOS Process Agent

Name Role Address
C/O CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

Chief Executive Officer

Name Role Address
MIKE EGECK Chief Executive Officer 2005 E. INDIAN SCHOOL ROAD, PHOENIX, AZ, United States, 85016

History

Start date End date Type Value
2023-08-30 2023-08-30 Address 2005 E. INDIAN SCHOOL ROAD, PHOENIX, AZ, 85016, USA (Type of address: Chief Executive Officer)
2021-06-09 2023-08-30 Address 2005 E. INDIAN SCHOOL ROAD, PHOENIX, AZ, 85016, USA (Type of address: Chief Executive Officer)
2019-06-12 2021-06-09 Address 2005 E. INDIAN SCHOOL ROAD, PHOENIX, AZ, 85016, USA (Type of address: Chief Executive Officer)
2015-06-02 2019-06-12 Address 2005 E. INDIAN SCHOOL ROAD, PHOENIX, AZ, 85016, USA (Type of address: Chief Executive Officer)
2001-06-22 2015-06-02 Address 3925 E BROADWAY RD, #100, PHOENIX, AZ, 85040, 2925, USA (Type of address: Chief Executive Officer)
2001-06-22 2015-06-02 Address 3925 E BROADWAY RD, #100, PHOENIX, AZ, 85040, 2925, USA (Type of address: Principal Executive Office)
1999-07-01 2001-06-22 Address 20630 PLUMMER ST, CHATSWORTH, CA, 91311, 5111, USA (Type of address: Chief Executive Officer)
1999-07-01 2001-06-22 Address 20630 PLUMMER ST, CHATSWORTH, CA, 91311, 5111, USA (Type of address: Principal Executive Office)
1997-06-05 2023-08-30 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
1997-06-05 2023-08-30 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
230830003055 2023-08-30 BIENNIAL STATEMENT 2023-06-01
210609060272 2021-06-09 BIENNIAL STATEMENT 2021-06-01
190612060425 2019-06-12 BIENNIAL STATEMENT 2019-06-01
170613006297 2017-06-13 BIENNIAL STATEMENT 2017-06-01
150602007019 2015-06-02 BIENNIAL STATEMENT 2015-06-01
130626006296 2013-06-26 BIENNIAL STATEMENT 2013-06-01
110630002109 2011-06-30 BIENNIAL STATEMENT 2011-06-01
090817002141 2009-08-17 BIENNIAL STATEMENT 2009-06-01
071001002720 2007-10-01 BIENNIAL STATEMENT 2007-06-01
050809002465 2005-08-09 BIENNIAL STATEMENT 2005-06-01

Date of last update: 03 Jan 2025

Sources: New York Secretary of State