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POOL STARS, INC.

Company Details

Name: POOL STARS, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 20 Jan 2009 (16 years ago)
Entity Number: 3765016
ZIP code: 11949
County: Nassau
Place of Formation: New York
Address: 261 Weeks Ave, Manorville, NY, United States, 11949
Principal Address: 261 WEEKS AVE, MANORVILLE, NY, United States, 11949

Shares Details

Shares issued 200

Share Par Value 0.01

Type PAR VALUE

Chief Executive Officer

Name Role Address
MELISSA ILACQUA Chief Executive Officer 261 WEEKS AVE, MANORVILLE, NY, United States, 11949

DOS Process Agent

Name Role Address
POOL STARS, INC. DOS Process Agent 261 Weeks Ave, Manorville, NY, United States, 11949

Agent

Name Role Address
MELISSA ILACQUA Agent 261 WEEKS AVENUE, MANORVILLE, NY, 11949

History

Start date End date Type Value
2023-11-29 2023-11-29 Address 261 WEEKS AVE, MANORVILLE, NY, 11949, USA (Type of address: Chief Executive Officer)
2021-01-05 2023-11-29 Address 261 WEEKS AVE, MANORVILLE, NY, 11949, USA (Type of address: Chief Executive Officer)
2019-01-09 2021-01-05 Address 258 MORICHES MIDDLE ISLAND RD, MANORVILLE, NY, 11949, USA (Type of address: Chief Executive Officer)
2018-01-16 2023-11-29 Address 261 WEEKS AVE, MANORVILLE, NY, 11949, USA (Type of address: Service of Process)
2015-02-17 2019-01-09 Address 3604 MERRICK RD, SEAFORD, NY, 11783, USA (Type of address: Chief Executive Officer)
2011-03-15 2015-02-17 Address 261 WEEKS AVE, MANORVILLE, NY, 11949, USA (Type of address: Chief Executive Officer)
2011-03-15 2019-01-09 Address 3604 MERRICK RD, SEAFORD, NY, 11783, USA (Type of address: Principal Executive Office)
2009-01-20 2023-11-29 Address 261 WEEKS AVENUE, MANORVILLE, NY, 11949, USA (Type of address: Registered Agent)
2009-01-20 2018-01-16 Address 261 WEEKS AVENUE, MANORVILLE, NY, 11949, USA (Type of address: Service of Process)
2009-01-20 2023-11-29 Shares Share type: PAR VALUE, Number of shares: 200, Par value: 0.01

Filings

Filing Number Date Filed Type Effective Date
231129019214 2023-11-29 BIENNIAL STATEMENT 2023-01-01
210105062068 2021-01-05 BIENNIAL STATEMENT 2021-01-01
190109060825 2019-01-09 BIENNIAL STATEMENT 2019-01-01
180116006478 2018-01-16 BIENNIAL STATEMENT 2017-01-01
150217006421 2015-02-17 BIENNIAL STATEMENT 2015-01-01
130110006739 2013-01-10 BIENNIAL STATEMENT 2013-01-01
110315003135 2011-03-15 BIENNIAL STATEMENT 2011-01-01
090120000720 2009-01-20 CERTIFICATE OF INCORPORATION 2009-01-20

Date of last update: 17 Jan 2025

Sources: New York Secretary of State