Thermospas Hot Tub Products, Inc. Overview
Thermospas Hot Tub Products, Inc. filed as a Statement & Designation By Foreign Corporation in the State of California on Thursday, June 7, 2012 and is approximately twelve years old, according to public records filed with California Secretary of State. A corporate filing is called a foreign filing when an existing corporate entity files in a state other than the state they originally filed in. This does not necessarily mean that they are from outside the United States.
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Thermospas Hot Tub Products, Inc.
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Key People
Who own Thermospas Hot Tub Products, Inc.
Name | |
---|---|
David Jackson 16 |
President
|
Robert I. Rowan 14 |
Chief Executive Officer
Chief Executive Officer
President
CEO
Chief Financial Officer
|
Anthony F. Lovalls |
Director
Secretary
|
Rich Strong 4 |
Treasurer
NonTreas
|
David Hellman 5 |
Director
Chief Financial Officer
Vice President
|
Assunta Li 7 |
Director
|
Jason Weintraub 7 |
Director
Secretary
|
Don Pearson 6 |
Director
|
Drew Meng 2 |
NonPres
President
Secretary
|
Anthony Lovallo 14 |
NonDir
NonSec
Director
Secretary
|
Charles Huebner 16 |
President
|
Thomas Koos 14 |
President
Director
|
Nicole Simetz 1 |
President
|
Greg Meisenzahl |
Vice President
|
Brian Sampson 3 |
|
Showing 8 records out of 15
Known Addresses for Thermospas Hot Tub Products, Inc.
Corporate Filings for Thermospas Hot Tub Products, Inc.
California Secretary of State
Filing Type: | Statement & Designation By Foreign Corporation |
---|---|
Status: | Active |
State: | California |
Foreign State: | Delaware |
State ID: | 03477809 |
Date Filed: | Thursday, June 7, 2012 |
Florida Department of State
Filing Type: | Foreign for Profit Corporation |
---|---|
Status: | Active |
State: | Florida |
State ID: | F12000003324 |
Date Filed: | Friday, August 10, 2012 |
Texas Secretary of State
Filing Type: | Foreign For-Profit Corporation |
---|---|
Status: | Active In existence |
State: | Texas |
State ID: | 801647454 |
Date Filed: | Monday, August 27, 2012 |
Nevada Secretary of State
Filing Type: | Foreign Corporation |
---|---|
Status: | Active |
State: | Nevada |
Foreign State: | Delaware |
State ID: | E0531562012-6 |
Date Filed: | Wednesday, October 10, 2012 |
Registered Agent | The Corporation Trust Company of Nevada |
New York Department of State
Filing Type: | Foreign Business Corporation |
---|---|
Status: | Active |
State: | New York |
Foreign State: | Delaware |
County: | NEW YORK |
State ID: | 4303432 |
Date Filed: | Wednesday, October 3, 2012 |
Registered Agent | C T Corporation System |
DOS Process | C/O Ct Corporation System |
Source Record | NY DOS |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
8/27/2012 | Application for Registration | ||
10/3/2012 | Name History/Actual | Thermospas Hot Tub Products, Inc. | |
10/10/2012 | Foreign Qualification | Initial Stock Value: Par Value Shares: 100 Value: $ 0.01 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 1.00 | |
10/10/2012 | Miscellaneous | ||
10/31/2012 | Initial List | 12/13 | |
2/20/2013 | Amended List | ||
8/2/2013 | Annual List | ||
12/2/2013 | Change of Name or Address by Registered Agent | ||
2/25/2014 | Amended List | ||
8/14/2014 | Annual List | ||
10/5/2015 | Annual List | ||
12/31/2015 | Public Information Report (PIR) | ||
9/7/2016 | Annual List | ||
12/31/2016 | Public Information Report (PIR) | ||
10/25/2017 | Annual List | ||
12/31/2017 | Public Information Report (PIR) | ||
10/29/2018 | Annual List | ||
12/31/2018 | Public Information Report (PIR) |
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Sources
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, April 6, 2024
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
New York Department of State
Data last refreshed on Monday, April 8, 2024
Data last refreshed on Monday, April 8, 2024
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4
Known Addresses
17872 Gillette Ave Irvine, CA 92614
10 Research Pkwy Wallingford, CT 06492
155 East St Wallingford, CT 06492
13925 City Center Dr Chino Hills, CA 91709
These addresses are known to be associated with Thermospas Hot Tub Products, Inc. however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
5
Corporate Records