| Name: | JACUZZI WHIRLPOOL BATH, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 06 May 1981 (44 years ago) |
| Entity Number: | 697885 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | California |
| Principal Address: | 17872 Gillette Avenue, Suite 300, Irvine, CA, United States, 92614 |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| DAVID JACKSON | Chief Executive Officer | 17872 GILLETTE AVENUE, SUITE 300, IRVINE, CA, United States, 92614 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2025-05-01 | 2025-05-01 | Address | 17872 GILLETTE AVENUE, SUITE 300, IRVINE, CA, 92614, USA (Type of address: Chief Executive Officer) |
| 2025-05-01 | 2025-05-01 | Address | 13925 CITY CENTER DR., SUITE 200, CHINO HILLS, CA, 91709, USA (Type of address: Chief Executive Officer) |
| 2023-06-20 | 2023-06-20 | Address | 13925 CITY CENTER DR., SUITE 200, CHINO HILLS, CA, 91709, USA (Type of address: Chief Executive Officer) |
| 2023-06-20 | 2023-06-20 | Address | 17872 GILLETTE AVENUE, SUITE 300, IRVINE, CA, 92614, USA (Type of address: Chief Executive Officer) |
| 2023-06-20 | 2025-05-01 | Address | 13925 CITY CENTER DR., SUITE 200, CHINO HILLS, CA, 91709, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250501048033 | 2025-05-01 | BIENNIAL STATEMENT | 2025-05-01 |
| 230620004642 | 2023-06-20 | BIENNIAL STATEMENT | 2023-05-01 |
| 210129060062 | 2021-01-29 | BIENNIAL STATEMENT | 2019-05-01 |
| SR-10790 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-10789 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
Date of last update: 17 Mar 2025
Sources: New York Secretary of State
