| Name: | PERSONALIZED POOLS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 19 Jan 1979 (46 years ago) |
| Entity Number: | 534019 |
| ZIP code: | 11937 |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | PO BOX 1188, EAST HAMPTON, NY, United States, 11937 |
| Principal Address: | 123 STEPHEN HANDS PATH, EAST HAMPTON, NY, United States, 11937 |
Shares Details
Shares issued 100
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| GREGORY GORDON | Chief Executive Officer | PO BOX 1188, EAST HAMPTON, NY, United States, 11937 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | PO BOX 1188, EAST HAMPTON, NY, United States, 11937 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2021-09-14 | 2023-02-16 | Shares | Share type: NO PAR VALUE, Number of shares: 100, Par value: 0 |
| 2007-01-10 | 2015-01-15 | Address | PO BOX 1188, EAST HAMPTO, NY, 11937, USA (Type of address: Chief Executive Officer) |
| 2001-01-16 | 2007-01-10 | Address | PO BOX 1188, EAST HAMPTON, NY, 11937, USA (Type of address: Service of Process) |
| 1997-02-19 | 2001-01-16 | Address | 123 STEPHANDS PATH, EAST HAMPTON, NY, 11937, USA (Type of address: Service of Process) |
| 1994-02-17 | 2007-01-10 | Address | 123 STEPHAN HANDS PATH, EAST HAMPTON, NY, 11937, USA (Type of address: Principal Executive Office) |
| 1994-02-17 | 2007-01-10 | Address | BOX 1188, EAST HAMPTON, NY, 11937, USA (Type of address: Chief Executive Officer) |
| 1994-02-17 | 1997-02-19 | Address | 123 STEPHAN HANDS PATH, EAST HAMPTON, NY, 11937, USA (Type of address: Service of Process) |
| 1993-06-11 | 1994-02-17 | Address | 123 STEPHAN HANDS PATH, EAST HAMPTON, NY, 11937, USA (Type of address: Service of Process) |
| 1993-06-11 | 1994-02-17 | Address | 123 STEPHAN HANDS PATH, EAST HAMPTON, NY, 11937, USA (Type of address: Chief Executive Officer) |
| 1993-06-11 | 1994-02-17 | Address | 123 STEPHAN HANDS PATH, EAST HAMPTON, NY, 11937, USA (Type of address: Principal Executive Office) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 170111006187 | 2017-01-11 | BIENNIAL STATEMENT | 2017-01-01 |
| 150115006346 | 2015-01-15 | BIENNIAL STATEMENT | 2015-01-01 |
| 130204002229 | 2013-02-04 | BIENNIAL STATEMENT | 2013-01-01 |
| 110315002639 | 2011-03-15 | BIENNIAL STATEMENT | 2011-01-01 |
| 090108002646 | 2009-01-08 | BIENNIAL STATEMENT | 2009-01-01 |
| 070110002081 | 2007-01-10 | BIENNIAL STATEMENT | 2007-01-01 |
| 050202002254 | 2005-02-02 | BIENNIAL STATEMENT | 2005-01-01 |
| 021227002128 | 2002-12-27 | BIENNIAL STATEMENT | 2003-01-01 |
| 010116002216 | 2001-01-16 | BIENNIAL STATEMENT | 2001-01-01 |
| 990225002199 | 1999-02-25 | BIENNIAL STATEMENT | 1999-01-01 |
Date of last update: 07 Jan 2025
Sources: New York Secretary of State
