| Name: | AQUA PROOF POOL SERVICE INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 27 May 2011 (14 years ago) |
| Entity Number: | 4100115 |
| ZIP code: | 10604 |
| County: | Westchester |
| Place of Formation: | New York |
| Address: | 96 NORTH KENSICO AVE., WHITE PLAINS, NY, United States, 10604 |
| Principal Address: | 96 NORTH KENSICO AVE, WHITE PLAIN, NY, United States, 10604 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | AQUA PROOF POOL SERVICE INC., CONNECTICUT | 1234564 | CONNECTICUT |
| Name | Role | Address |
|---|---|---|
| RIGOBERTO ROSAS | DOS Process Agent | 96 NORTH KENSICO AVE., WHITE PLAINS, NY, United States, 10604 |
| Name | Role | Address |
|---|---|---|
| RIGOBERTO ROSAS | Chief Executive Officer | 96 NORTH KENSICO AVE, 96 NORTH KENSICO AVENUE, WHITE PLAIN, NY, United States, 10604 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-05-01 | 2024-03-19 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-05-01 | 2023-05-01 | Address | 96 NORTH KENSICO AVE, 96 NORTH KENSICO AVENUE, WHITE PLAIN, NY, 10604, USA (Type of address: Chief Executive Officer) |
| 2023-05-01 | 2023-05-01 | Address | 90 SOUTH KENSICO AVE, WHITE PLAIN, NY, 10601, USA (Type of address: Chief Executive Officer) |
| 2013-05-14 | 2023-05-01 | Address | 90 SOUTH KENSICO AVE, WHITE PLAIN, NY, 10601, USA (Type of address: Chief Executive Officer) |
| 2011-05-27 | 2023-05-01 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2011-05-27 | 2023-05-01 | Address | 90 SOUTH KENSICO AVE., WHITE PLAINS, NY, 10601, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230501001049 | 2023-05-01 | BIENNIAL STATEMENT | 2023-05-01 |
| 221019002571 | 2022-10-19 | BIENNIAL STATEMENT | 2021-05-01 |
| 130514002182 | 2013-05-14 | BIENNIAL STATEMENT | 2013-05-01 |
| 110527000374 | 2011-05-27 | CERTIFICATE OF INCORPORATION | 2011-05-27 |
Date of last update: 29 Dec 2024
Sources: New York Secretary of State
