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AQUASCAPES POOLS AND SPAS, INC.

Company Details

Name: AQUASCAPES POOLS AND SPAS, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 23 Jun 2010 (15 years ago)
Entity Number: 3965287
ZIP code: 11960
County: Suffolk
Place of Formation: New York
Address: POST OFFICE 490, REMSENBURG, NY, United States, 11960
Principal Address: 5 WINDEMERE COURT, SPEONK, NY, United States, 11972

Shares Details

Shares issued 200

Share Par Value 0.001

Type PAR VALUE

Agent

Name Role Address
UNITED STATES CORPORATION AGENTS, INC. Agent 7014 13TH AVENUE, SUITE 202, BROOKLYN, NY, 11228

DOS Process Agent

Name Role Address
AQUA BELLA POOLS & SPAS, INC. DOS Process Agent POST OFFICE 490, REMSENBURG, NY, United States, 11960

Chief Executive Officer

Name Role Address
CARLOS R DELEON Chief Executive Officer PO BOX 19, REMSENBURG, NY, United States, 11906

History

Start date End date Type Value
2024-05-21 2024-05-21 Address PO BOX 19, REMSENBURG, NY, 11906, USA (Type of address: Chief Executive Officer)
2023-06-09 2024-05-21 Address POST OFFICE 490, REMSENBURG, NY, 11960, USA (Type of address: Service of Process)
2023-06-09 2024-05-20 Shares Share type: PAR VALUE, Number of shares: 200, Par value: 0.001
2023-06-09 2023-06-09 Address PO BOX 19, REMSENBURG, NY, 11906, USA (Type of address: Chief Executive Officer)
2023-06-09 2024-05-21 Address PO BOX 19, REMSENBURG, NY, 11906, USA (Type of address: Chief Executive Officer)
2023-06-09 2024-05-21 Address 7014 13TH AVENUE, SUITE 202, BROOKLYN, NY, 11228, USA (Type of address: Registered Agent)
2019-01-30 2024-05-21 Name PREMIER POOLS & SPAS OF THE HAMPTONS, INC.
2014-06-06 2023-06-09 Address PO BOX 19, REMSENBURG, NY, 11906, USA (Type of address: Chief Executive Officer)
2014-06-06 2023-06-09 Address POST OFFICE BOX 640, REMSENBURG, NY, 11960, USA (Type of address: Service of Process)
2011-08-22 2014-06-06 Address POST OFFICE BOX 19, REMSENBURG, NY, 11960, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240521001082 2024-05-20 CERTIFICATE OF AMENDMENT 2024-05-20
230609003785 2023-06-09 BIENNIAL STATEMENT 2022-06-01
190130000211 2019-01-30 CERTIFICATE OF AMENDMENT 2019-01-30
140606007172 2014-06-06 BIENNIAL STATEMENT 2014-06-01
110822000174 2011-08-22 CERTIFICATE OF AMENDMENT 2011-08-22
100623000521 2010-06-23 CERTIFICATE OF INCORPORATION 2010-06-23

Date of last update: 30 Dec 2024

Sources: New York Secretary of State