PACIFIC POOL INDUSTRIES, INC.
HeadquarterShare on:
| Name: | PACIFIC POOL INDUSTRIES, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 10 Dec 1982 (43 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
| 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) |
| 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 |
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Date of last update: 17 Mar 2025
Sources: New York Secretary of State