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TSUNAMI POOLS INC.

Company Details

Name: TSUNAMI POOLS INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 10 Mar 2005 (20 years ago)
Entity Number: 3175459
ZIP code: 11768
County: Suffolk
Place of Formation: New York
Address: 74 ELWOOD RD, NORTHPORT, NY, United States, 11768

Shares Details

Shares issued 10

Share Par Value 0.1

Type PAR VALUE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
TSUNAMI POOLS INC 401 K PROFIT SHARING PLAN TRUST 2013 202730919 2014-06-27 TSUNAMI POOLS INC 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 561790
Sponsor’s telephone number 6312696469
Plan sponsor’s address 74 ELWOOD RD, NORTHPORT, NY, 11768

Signature of

Role Plan administrator
Date 2014-06-27
Name of individual signing MARK TURRISI
TSUNAMI POOLS INC 401 K PROFIT SHARING PLAN TRUST 2012 202730919 2013-07-18 TSUNAMI POOLS INC 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 238220
Sponsor’s telephone number 6312696469
Plan sponsor’s address 74 ELWOOD RD, NORTHPORT, NY, 11768

Signature of

Role Plan administrator
Date 2013-07-18
Name of individual signing TSUNAMI POOLS INC

Agent

Name Role Address
MARK TURRISI Agent 29 DEGNON BLVD., BAY SHORE, NY, 11706

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 74 ELWOOD RD, NORTHPORT, NY, United States, 11768

Chief Executive Officer

Name Role Address
MARK TURRISI Chief Executive Officer 74 ELWOOD RD, NORTHPORT, NY, United States, 11768

History

Start date End date Type Value
2009-06-23 2013-03-14 Address 419 5TH STREET, EAST NORTHPORT, NY, 11731, USA (Type of address: Service of Process)
2009-06-23 2013-03-14 Address 419 5TH STREET, EAST NORTHPORT, NY, 11731, USA (Type of address: Chief Executive Officer)
2009-06-23 2013-03-14 Address 419 5TH STREET, EAST NORTHPORT, NY, 11731, USA (Type of address: Principal Executive Office)
2007-04-26 2009-06-23 Address 29 DEGON BLVD, BAY SHORE, NY, 11706, USA (Type of address: Principal Executive Office)
2007-04-26 2009-06-23 Address 29 DEGNON BLVD, BAY SHORE, NY, 11706, USA (Type of address: Chief Executive Officer)
2006-12-21 2009-06-23 Address 29 DEGNON BLVD., BAY SHORE, NY, 11706, USA (Type of address: Service of Process)
2005-03-10 2024-01-19 Shares Share type: PAR VALUE, Number of shares: 10, Par value: 0.1
2005-03-10 2006-12-21 Address 22 ORCHARD DR., NORTHPORT, NY, 11768, USA (Type of address: Registered Agent)
2005-03-10 2006-12-21 Address 22 ORCHARD DRIVE, NORTHPORT, NY, 11768, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
130314002238 2013-03-14 BIENNIAL STATEMENT 2013-03-01
090623002333 2009-06-23 BIENNIAL STATEMENT 2009-03-01
070426002552 2007-04-26 BIENNIAL STATEMENT 2007-03-01
061221000865 2006-12-21 CERTIFICATE OF CHANGE 2006-12-21
050310000862 2005-03-10 CERTIFICATE OF INCORPORATION 2005-03-10

Date of last update: 18 Jan 2025

Sources: New York Secretary of State