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Pentair Water Pool and Spa, Inc.
Active Golden Valley, MN
(919)566-8000
Pentair Water Pool and Spa, Inc. Overview
Pentair Water Pool and Spa, Inc. filed as a Statement & Designation By Foreign Corporation in the State of California on Tuesday, December 21, 1971 and is approximately fifty-three years old, as recorded in documents 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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Pentair Water Pool and Spa, Inc.
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Key People
Who own Pentair Water Pool and Spa, Inc.
| Name | |
|---|---|
| Robert P. Fishman 19 |
President
Director
|
| Jerome O. Pedretti 7 |
President
|
| Mario R. D Ovidio 3 |
President
|
| Karl R. Frykman 16 |
Chief Executive Officer
President
CEO
Director
|
| Scherber Terri 3 |
Treasurer
|
| Terri Scherber 3 |
Treasurer
|
| D'Ovidio Mario R 9 |
Director
President
|
| Karla Robertson 18 |
Secretary
Director
|
| Bonner Lance 13 |
Secretary
|
| Robertson Karla 12 |
Director
|
| Michael V. Schrock 32 |
Chairman
President
Director
Director
|
| Mario R. Dovidio 8 |
President
Director
|
| Mario R. D'Ovidio 3 |
President
|
| Karl R. Fryman |
President
|
| Michael G. Meyer 36 |
Treasurer
Director
|
| Mark C. Borin 29 |
Treasurer
Director
|
| Anthony Boone 4 |
Treasurer
Secretary
Assistant Secretary
|
| James C. Lucas 4 |
Treasurer
|
| Lucas James Charles |
Treasurer
|
| Angela D. Lageson 33 |
Director
Secretary
|
| Jason Stokes 27 |
Secretary
|
| Angela D. Jilek 26 |
Director
|
| Louis L. Ainsworth 19 |
Director
Secretary
|
| Lance Bonner 18 |
Secretary
|
| Katie Verschelden 6 |
Secretary
|
| Angela Kidd 4 |
Secretary
|
| Bob Miller 8 |
Vice President
Finance
|
| Diane Larkin |
Vice President
Operations
|
| Carlos Delamo |
Vice President
Marketing
Product Development
|
| Aaron Gunderson 14 |
Assistant Secretary
|
Showing 8 records out of 30
Other Companies for Pentair Water Pool and Spa, Inc.
Pentair Water Pool and Spa, Inc. is listed as an officer of another company.
| Name | Status | Incorporated | Key People |
|---|---|---|---|
| Pentair Acu-Trol, LLC |
Inactive
|
1
|
Member
|
Known Addresses for Pentair Water Pool and Spa, Inc.
Corporate Filings for Pentair Water Pool and Spa, Inc.
Florida Department of State
| Filing Type: | Foreign for Profit Corporation |
|---|---|
| Status: | Active |
| State: | Florida |
| State ID: | F99000001215 |
| Date Filed: | Thursday, March 4, 1999 |
Texas Secretary of State
| Filing Type: | Foreign For-Profit Corporation |
|---|---|
| Status: | Active In existence |
| State: | Texas |
| State ID: | 12547306 |
| Date Filed: | Thursday, March 4, 1999 |
| Registered Agent | Corporation Service Company D/B/A Csc-Lawyers Incorporating Service Company |
California Secretary of State
| Filing Type: | Statement & Designation By Foreign Corporation |
|---|---|
| Status: | Active |
| State: | California |
| Foreign State: | Delaware |
| State ID: | 00641588 |
| Date Filed: | Tuesday, December 21, 1971 |
| Registered Agent | Corporation Service Company Which Will DO Business In California As Csc - Lawyers Incorporating Service |
New York Department of State
| Filing Type: | Foreign Business Corporation |
|---|---|
| Status: | Active |
| State: | New York |
| Foreign State: | Delaware |
| County: | New York |
| State ID: | 2353649 |
| Date Filed: | Monday, March 8, 1999 |
| Source Record | NY DOS |
Corporate Notes
| Source | Date | Type | Note |
|---|---|---|---|
|
3/4/1999 | Application For Certificate Of Authority | |
|
3/8/1999 | Name History/Actual | Pac-Fab, Inc. |
|
|
10/24/2000 | Application For Amended Certificate Of Authority | |
|
|
10/26/2000 | Name History/Actual | Pentair Pool Products, Inc. |
|
|
3/23/2001 | Tax Forfeiture | |
|
|
6/3/2002 | Reversal of Tax Forfeiture | |
|
|
12/31/2002 | Public Information Report (PIR) | |
|
|
12/31/2003 | Public Information Report (PIR) | |
|
|
5/6/2005 | Tax Forfeiture | |
|
|
11/3/2005 | Name History/Actual | Pentair Water Pool and Spa, Inc. |
|
|
1/19/2006 | Reversal of Tax Forfeiture | |
|
|
2/13/2006 | Application for Amended Certificate of Authority | |
|
|
2/22/2006 | Change of Registered Agent/Office | |
|
|
12/31/2006 | Public Information Report (PIR) | |
|
|
12/31/2006 | Public Information Report (PIR) | |
|
|
9/27/2007 | Change of Office by Registered Agent | |
|
|
12/31/2007 | Public Information Report (PIR) | |
|
|
12/31/2008 | Public Information Report (PIR) | |
|
|
12/31/2009 | Public Information Report (PIR) | |
|
|
7/30/2010 | Change of Registered Agent/Office | |
|
|
12/31/2010 | Public Information Report (PIR) | |
|
|
12/31/2010 | Public Information Report (PIR) | |
|
|
12/31/2012 | Public Information Report (PIR) | |
|
|
12/2/2013 | Change of Name or Address by Registered Agent | |
|
|
12/31/2013 | Public Information Report (PIR) | |
|
|
1/22/2014 | Change of Registered Agent/Office | |
|
|
12/31/2014 | Public Information Report (PIR) | |
|
|
12/31/2015 | Public Information Report (PIR) | |
|
|
12/31/2016 | Public Information Report (PIR) | |
|
|
12/31/2017 | Public Information Report (PIR) | |
|
|
12/31/2018 | Public Information Report (PIR) | |
|
|
12/31/2019 | Public Information Report (PIR) | |
|
|
12/31/2020 | Public Information Report (PIR) | |
|
|
12/31/2021 | Public Information Report (PIR) | |
|
|
12/31/2022 | Public Information Report (PIR) | |
|
|
12/31/2022 | Public Information Report (PIR) |
Trademarks for Pentair Water Pool and Spa, Inc.
|
Serial Number:
73477040
Drawing Code:
|
|
Serial Number:
74453300
Drawing Code:
|
|
Serial Number:
74565991
Drawing Code:
|
|
Serial Number:
74565990
Drawing Code:
|
|
Serial Number:
76491841
Drawing Code: 1000
|
|
Serial Number:
76431171
Drawing Code: 3000
|
|
Serial Number:
74466447
Drawing Code:
|
|
Serial Number:
76553774
Drawing Code: 1000
|
|
Serial Number:
76553792
Drawing Code: 1000
|
|
Serial Number:
76481495
Drawing Code: 3000
|
Previous Trademarks for Pentair Water Pool and Spa, Inc.
|
Serial Number:
76425738
Drawing Code: 5000
|
|
Serial Number:
76462923
Drawing Code: 5000
|
|
Serial Number:
75686593
Drawing Code: 1000
|
|
Serial Number:
76407785
Drawing Code: 1000
|
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Serial Number:
76408517
Drawing Code: 1000
|
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Serial Number:
76408514
Drawing Code: 1000
|
|
Serial Number:
76408518
Drawing Code: 1000
|
|
Serial Number:
76239323
Drawing Code: 1000
|
|
Serial Number:
76554301
Drawing Code: 3000
|
|
Serial Number:
76553919
Drawing Code: 3000
|
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Sources
Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, April 6, 2024
New York Department of State
Data last refreshed on Sunday, April 28, 2024
Data last refreshed on Sunday, April 28, 2024
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
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6
Known Addresses
Wiki
4
Corporate Records
