| Name: | ABSOLUTE POOLS & SPAS INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 07 Jan 2011 (14 years ago) |
| Entity Number: | 4039827 |
| ZIP code: | 10594 |
| County: | Westchester |
| Place of Formation: | New York |
| Address: | 980 BROADWAY, SUITE 235, Unit 235, THORNWOOD, NY, United States, 10594 |
| Principal Address: | 10 ST CHARLES PLACE, THORNWOOD, NY, United States, 10594 |
Shares Details
Shares issued 100
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| MICHAEL AMORUSO | DOS Process Agent | 980 BROADWAY, SUITE 235, Unit 235, THORNWOOD, NY, United States, 10594 |
| Name | Role | Address |
|---|---|---|
| FRANKIE MASSELLO JR. | Chief Executive Officer | 10 ST CHARLES PLACE, THORNWOOD, NY, United States, 10594 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2025-01-08 | 2025-01-08 | Address | 28 CAPRAL LANE, NEW CITY, NY, 10956, USA (Type of address: Chief Executive Officer) |
| 2023-09-15 | 2025-01-08 | Shares | Share type: NO PAR VALUE, Number of shares: 100, Par value: 0 |
| 2023-09-15 | 2025-01-08 | Address | 28 CAPRAL LANE, NEW CITY, NY, 10956, USA (Type of address: Chief Executive Officer) |
| 2023-09-15 | 2023-09-15 | Address | 28 CAPRAL LANE, NEW CITY, NY, 10956, USA (Type of address: Chief Executive Officer) |
| 2023-09-15 | 2025-01-08 | Address | 28 CAPRAL LANE, NEW CITY, NY, 10956, USA (Type of address: Service of Process) |
| 2013-02-01 | 2023-09-15 | Address | 28 CAPRAL LANE, NEW CITY, NY, 10956, USA (Type of address: Service of Process) |
| 2013-02-01 | 2023-09-15 | Address | 28 CAPRAL LANE, NEW CITY, NY, 10956, USA (Type of address: Chief Executive Officer) |
| 2011-01-07 | 2023-09-15 | Shares | Share type: NO PAR VALUE, Number of shares: 100, Par value: 0 |
| 2011-01-07 | 2013-02-01 | Address | 57 SOUTH BEDFORD ROAD, CHAPPAQUA, NY, 10514, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250108002222 | 2025-01-08 | BIENNIAL STATEMENT | 2025-01-08 |
| 230915002846 | 2023-09-15 | BIENNIAL STATEMENT | 2023-01-01 |
| 190109060034 | 2019-01-09 | BIENNIAL STATEMENT | 2019-01-01 |
| 170103007554 | 2017-01-03 | BIENNIAL STATEMENT | 2017-01-01 |
| 130201006040 | 2013-02-01 | BIENNIAL STATEMENT | 2013-01-01 |
| 110107000602 | 2011-01-07 | CERTIFICATE OF INCORPORATION | 2011-01-07 |
Date of last update: 27 Mar 2025
Sources: New York Secretary of State
