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NOTICE: The West Virginia Secretary of State's Office makes every reasonable effort to ensure the accuracy of information. However, we make no representation or warranty as to the correctness or completeness of the information. If information is missing from this page, it is not in the The West Virginia Secretary of State's database.

VIKING POOLS, LLC

Organization Information
Org Type Effective Date Established Date Filing Date Charter Class Sec Type Termination Date Termination Reason
LLC | Limited Liability Company8/13/19998/13/1999DomesticProfit 12/26/2012Merger
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Organization Information
Business Purpose Capital Stock
Charter CountyLewisControl Number0
Charter StateWVExcess Acres
At Will TermAMember ManagedMGR
At Will Term YearsPar Value
Authorized SharesYoung EntrepreneurNot Specified
       
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Addresses
Type Address
Designated Office Address176 VIKING DRIVE
JANE LEW, WV, 26378
Mailing AddressPO BOX 550
JANE LEW, WV, 26378
USA
Notice of Process AddressCORPORATION SERVICE COMPANY
209 WEST WASHINGTON STREET
CHARLESTON, WV, 25302
Principal Office Address176 VIKING DRIVE
JANE LEW, WV, 26378
USA
Type Address
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Officers
Type Name/Address
ManagerMARK P LAVEN
787 WATERVLIET-SHAKER ROAD
LATHAM, NY, 12110
OrganizerLATHAM MANUFACTURING CORP.
787 WATERVLIET SHAKER ROAD
LATHAM, NY, 12110
USA
Type Name/Address
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Mergers
Merger Date Merged Merged State Survived Survived State
12/23/2005COMPOSITE POOL CORPORATIONWVVIKING POOLS NORTHEAST, INC.WV
12/23/2005VIKING MANAGEMENT SERVICES, INC.WVVIKING POOLS NORTHEAST, INC.WV
12/23/2005VIKING POOLS, INC.CAVIKING POOLS NORTHEAST, INC.WV
12/23/2005VIKING POOLS CENTRAL, INC.TXVIKING POOLS NORTHEAST, INC.WV
Merger Date Merged Merged State Survived Survived State
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Date Amendment
12/26/2012MERGER: MERGING VIKING POOLS, LLC, A QUALIFIED WV LIMITED LIABILITY COMPANY WITH AND INTO LATHAM POOL PRODUCTS, INC., A QUALIFIED DE CORPORATION, THE SURVIVOR
12/30/2005ARTICLES OF CONVERSION FILED CHANGING THE CORPORATION FROM VIKING POOLS NORTHEAST, INC. TO VIKING POOLS, LLC
12/23/2005MERGER: MERGING VIKING MANAGEMENT SERVICES, INC., A QUALIFIED WV CORPORATION, COMPOSITE POOL CORPORATION, A QUALIFIED WV CORPORATION, VIKING POOLS, INC., A NON-QUALIFIED CA ORGANIZATION, VIKING POOLS CENTRAL, INC., A NON-QUALIFIED TX ORGANIZATION WITH AND INTO VIKING POOLS NORTHEAST, INC., A QUALIFIED WV CORPORATION, THE SURVIVOR. MERGER TO BE EFFECTIVE 12/30/2005.
8/25/2005AMENDMENT FILED CHANGING AUTHORIZED CAPITOL STOCK TO $15,000; 15,000 SHARES AT $1.00 PAR VALUE
8/25/2005AMENDMENT FILED AMENDING ARTICLE 6 - CAPITAL STOCK.
Date Amendment
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Annual Reports
Filed For
2012
2011
2010
2009
2008
2008
2008
2007
2006
2005
2004
2003
2002
2001
Date filed

For more information, please contact the Secretary of State's Office at 304-558-8000.

 

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Thursday, May 2, 2024 — 7:01 PM