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PENTAIR WATER POOL AND SPA, INC.

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Company Details

Name: PENTAIR WATER POOL AND SPA, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 08 Mar 1999 (26 years ago)
Entity Number: 2353649
ZIP code: 12207
County: New York
Place of Formation: Delaware
Address: 5500 WAYZATA BLVD., SUITE 900, GOLDEN VALLEY, MN, United States, 55416
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
CORPORATION SERVICE COMPANY DOS Process Agent 80 State Street, Albany, NY, United States, 12207

Chief Executive Officer

Name Role Address
JEROME O. PEDRETTI Chief Executive Officer 5500 WAYZATA BLVD., SUITE 900, GOLDEN VALLEY, MN, United States, 55416

History

Start date End date Type Value
2025-07-02 2025-07-02 Address 5500 WAYZATA BLVD., SUITE 900, GOLDEN VALLEY, MN, 55416, USA (Type of address: Chief Executive Officer)
2025-07-01 2025-07-02 Address 5500 WAYZATA BLVD., SUITE 900, GOLDEN VALLEY, MN, 55416, USA (Type of address: Chief Executive Officer)
2025-07-01 2025-07-01 Address 5500 WAYZATA BLVD., SUITE 900, GOLDEN VALLEY, MN, 55416, USA (Type of address: Chief Executive Officer)
2025-07-01 2025-07-02 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2025-07-01 2025-07-02 Address 5500 wayzata blvd., suite 900, MINNEAPOLIS, MN, 55416, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
250702002459 2025-07-02 CERTIFICATE OF MERGER 2025-07-02
250701047435 2025-07-01 CERTIFICATE OF MERGER 2025-07-01
250303001418 2025-03-03 BIENNIAL STATEMENT 2025-03-03
230329001103 2023-03-29 BIENNIAL STATEMENT 2023-03-01
210302060735 2021-03-02 BIENNIAL STATEMENT 2021-03-01

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Date of last update: 31 Mar 2025

Sources: New York Secretary of State