| Name: | RM POOLS INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 31 May 2007 (18 years ago) |
| Entity Number: | 3524590 |
| ZIP code: | 10038 |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | 1 MAIDEN LANE, 5TH FLOOR, NEW YORK, NY, United States, 10038 |
| Principal Address: | 170 QUEENS LANE, EAST HAMPTON, NY, United States, 11937 |
Shares Details
Shares issued 20000
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| SPIEGEL & UTRERA, PA PC | Agent | 1 MAIDEN LANE, 5TH FLOOR, NEW YORK, NY, 10038 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 1 MAIDEN LANE, 5TH FLOOR, NEW YORK, NY, United States, 10038 |
| Name | Role | Address |
|---|---|---|
| SERGIO D MONTES | Chief Executive Officer | 170 QUEENS LANE, EAST HAMPTON, NY, United States, 11937 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2007-05-31 | 2023-06-21 | Shares | Share type: PAR VALUE, Number of shares: 20000, Par value: 1 |
| 2007-05-31 | 2023-06-21 | Address | 1 MAIDEN LANE, 5TH FLOOR, NEW YORK, NY, 10038, USA (Type of address: Registered Agent) |
| 2007-05-31 | 2023-06-21 | Address | 1 MAIDEN LANE, 5TH FLOOR, NEW YORK, NY, 10038, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230621003270 | 2023-06-21 | BIENNIAL STATEMENT | 2023-05-01 |
| 070531000525 | 2007-05-31 | CERTIFICATE OF INCORPORATION | 2007-05-31 |
Date of last update: 14 Dec 2024
Sources: New York Secretary of State
