| Name: | PACIFIC POOL INDUSTRIES, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 10 Dec 1982 (42 years ago) |
| Date of dissolution: | 30 Dec 2005 |
| Entity Number: | 780640 |
| ZIP code: | 12207 |
| County: | Albany |
| Place of Formation: | New York |
| Principal Address: | 787 WATERVLIET-SHAKER ROAD, LATHAM, NY, United States, 12110 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | PACIFIC POOL INDUSTRIES, INC., Alabama | 000-883-050 | Alabama |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| MARK LAVEN | Chief Executive Officer | 787 WATERVLIET-SHAKER ROAD, LATHAM, NY, United States, 12110 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1999-09-15 | 2005-05-19 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 1999-09-15 | 2005-05-19 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1998-04-03 | 1999-09-15 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1998-04-03 | 1999-09-15 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1998-03-27 | 2002-12-12 | Address | ONE COOKSON PLACE, PROVIDENCE, RI, 02903, USA (Type of address: Chief Executive Officer) |
| 1998-03-27 | 2002-12-12 | Address | ONE COOKSON PLACE, PROVIDENCE, RI, 02903, USA (Type of address: Principal Executive Office) |
| 1982-12-10 | 1998-04-03 | Address | BARBA GREISLER & TROMBLY, 60 STATE ST. S-755, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 051228000632 | 2005-12-28 | CERTIFICATE OF MERGER | 2005-12-30 |
| 050519000850 | 2005-05-19 | CERTIFICATE OF CHANGE | 2005-05-19 |
| 050119002886 | 2005-01-19 | BIENNIAL STATEMENT | 2004-12-01 |
| 021212002156 | 2002-12-12 | BIENNIAL STATEMENT | 2002-12-01 |
| 001201002608 | 2000-12-01 | BIENNIAL STATEMENT | 2000-12-01 |
| 990915000600 | 1999-09-15 | CERTIFICATE OF CHANGE | 1999-09-15 |
| 990106002158 | 1999-01-06 | BIENNIAL STATEMENT | 1998-12-01 |
| 980403000387 | 1998-04-03 | CERTIFICATE OF CHANGE | 1998-04-03 |
| 980327002655 | 1998-03-27 | BIENNIAL STATEMENT | 1996-12-01 |
| A928263-5 | 1982-12-10 | CERTIFICATE OF INCORPORATION | 1982-12-10 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 10731545 | 0213100 | 1981-11-17 | 787 WATERVILIET SHAKEN RD, Latham, NY, 12110 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
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| Type | Referral |
| Activity Nr | 909015497 |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Other |
| Standard Cited | 19100037 K02 |
| Issuance Date | 1981-12-03 |
| Abatement Due Date | 1982-05-28 |
| Nr Instances | 2 |
| Related Event Code (REC) | Complaint |
| Inspection Type | Complaint |
| Scope | Partial |
| Safety/Health | Health |
| Close Conference | 1981-12-17 |
| Case Closed | 1982-07-21 |
Related Activity
| Type | Complaint |
| Activity Nr | 320183643 |
| Type | Complaint |
| Activity Nr | 320183890 |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Other |
| Standard Cited | 19030002 A01 |
| Issuance Date | 1981-11-25 |
| Abatement Due Date | 1981-11-28 |
| Nr Instances | 1 |
| Related Event Code (REC) | Complaint |
| Citation ID | 02001 |
| Citaton Type | Other |
| Standard Cited | 19100097 A02 I |
| Issuance Date | 1981-12-23 |
| Abatement Due Date | 1982-04-23 |
| Nr Instances | 4 |
| Related Event Code (REC) | Complaint |
Date of last update: 17 Mar 2025
Sources: New York Secretary of State
