Name: | Pentair Water Pool and Spa, Inc. |
Jurisdiction: | MISSISSIPPI |
Business Type: | Profit Corporation |
Status: | Revoked |
Effective Date: | 08 Feb 2019 (6 years ago) |
Business ID: | 1168236 |
State of Incorporation: | DELAWARE |
Principal Office Address: | 5500 Wayzata Blvd., Suite 900Golden Valley, MN 55416 |
Name | Role | Address |
---|---|---|
CORPORATION SERVICE COMPANY | Agent | 109 Executive Drive, Suite 3, Madison, MS 39110 |
Name | Role | Address |
---|---|---|
MARK C. BORIN | Director | 5500 WAYZATA BLVD, SUITE 900, GOLDEN VALLEY, MN 55416 |
KARL R FRYKMAN | Director | 5500 WAYZATA BLVD, SUITE 900, GOLDEN VALLEY, MN 55416 |
KARLA ROBERTSON | Director | 5500 WAYZATA BLVD, SUITE 900, GOLDEN VALLEY, MN 55416 |
Name | Role | Address |
---|---|---|
KARL R FRYKMAN | President | 5500 WAYZATA BLVD, SUITE 900, GOLDEN VALLEY, MN 55416 |
Name | Role | Address |
---|---|---|
JAMES CHARLES LUCAS | Treasurer | 5500 WAYZATA BLVD, SUITE 900, GOLDEN VALLEY, MN 55416 |
Name | Role | Address |
---|---|---|
KATIE VERSCHELDEN | Secretary | 5500 WAYZATA BLVD, SUITE 900, GOLDEN VALLEY, MN 55416 |
Type | Status | Filed Date | Description |
---|---|---|---|
Registered Agent Change of Address | Filed | 2022-03-31 | Agent Address Change For CORPORATION SERVICE COMPANY |
Admin Dissolution | Filed | 2021-11-29 | Action of Intent to Dissolve: AR: Pentair Water Pool and Spa, Inc. |
Notice to Dissolve/Revoke | Filed | 2021-09-07 | Notice of Intent to Dissolve: AR: Pentair Water Pool and Spa, Inc. |
Annual Report | Filed | 2020-04-15 | Annual Report For Pentair Water Pool and Spa, Inc. |
Formation Form | Filed | 2019-02-08 | Formation For Pentair Water Pool and Spa, Inc. |
Date of last update: 02 Apr 2025
Sources: Mississippi Secretary of State