LEISURE POOLS AND SPAS USA INC.
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| Name: | LEISURE POOLS AND SPAS USA INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 21 Mar 2017 (8 years ago) |
| Entity Number: | 5105711 |
| ZIP code: | 10168 |
| County: | New York |
| Place of Formation: | Nevada |
| Address: | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168 |
| Principal Address: | 2901 LEISURE ISLAND WAY, KNOXVILLE, TN, United States, 37914 |
| Name | Role | Address |
|---|---|---|
| COGENCY GLOBAL INC. | Agent | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168 |
| Name | Role | Address |
|---|---|---|
| DAVID PAIN | Chief Executive Officer | 2901 LEISURE ISLAND WAY, KNOXVILLE, TN, United States, 37914 |
| Name | Role | Address |
|---|---|---|
| COGENCY GLOBAL INC. | DOS Process Agent | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2025-03-04 | 2025-03-04 | Address | 2901 LEISURE ISLAND WAY, KNOXVILLE, TN, 37914, USA (Type of address: Chief Executive Officer) |
| 2023-03-01 | 2025-03-04 | Address | 2901 LEISURE ISLAND WAY, KNOXVILLE, TN, 37914, USA (Type of address: Chief Executive Officer) |
| 2023-03-01 | 2023-03-01 | Address | 2901 LEISURE ISLAND WAY, KNOXVILLE, TN, 37914, USA (Type of address: Chief Executive Officer) |
| 2023-03-01 | 2025-03-04 | Address | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Registered Agent) |
| 2023-03-01 | 2025-03-04 | Address | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250304001966 | 2025-03-04 | BIENNIAL STATEMENT | 2025-03-04 |
| 230301002123 | 2023-03-01 | BIENNIAL STATEMENT | 2023-03-01 |
| 210315060652 | 2021-03-15 | BIENNIAL STATEMENT | 2021-03-01 |
| SR-113487 | 2019-11-27 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-11-27 |
| SR-113488 | 2019-11-27 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-11-27 |
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Date of last update: 24 Mar 2025
Sources: New York Secretary of State