| Name: | PET WISE INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 24 Jan 1989 (36 years ago) |
| Entity Number: | 1319475 |
| County: | Monroe |
| Date of dissolution: | 28 Oct 2020 |
| Place of Formation: | New York |
| Principal Address: | 19601 N 27TH AVENUE, PHOENIX, AZ, United States, 85027 |
| Principal Address ZIP Code: | |
| Address: | 15 NORTH MILL STREET, NYACK, NY, United States, 10960 |
| Address ZIP Code: | 10960 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| C/O CORPORATE CREATIONS NETWORK INC. | DOS Process Agent | 15 NORTH MILL STREET, NYACK, NY, United States, 10960 |
| Name | Role | Address |
|---|---|---|
| CORPORATE CREATIONS NETWORK INC. | Agent | 15 NORTH MILL STREET, NYACK, NY, 10960 |
| Name | Role | Address |
|---|---|---|
| VACANT | Chief Executive Officer | 19601 N 27TH AVENUE, PHOENIX, AZ, United States, 85027 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2017-01-03 | 2019-01-03 | Address | 19601 N 27TH AVENUE, PHOENIX, AZ, 85027, USA (Type of address: Chief Executive Officer) |
| 2015-01-02 | 2017-01-03 | Address | 19601 N 27TH AVENUE, PHOENIX, AZ, 85027, USA (Type of address: Chief Executive Officer) |
| 2013-01-02 | 2015-01-02 | Address | 19601 N 27TH AVENUE, PHOENIX, AZ, 85027, USA (Type of address: Chief Executive Officer) |
| 2012-02-29 | 2013-01-02 | Address | 19601 N 27TH AVE, PHOENIX, AZ, 85027, USA (Type of address: Chief Executive Officer) |
| 2007-02-21 | 2012-02-29 | Address | 19601 N 27TH AVE, PHOENIX, AZ, 85027, USA (Type of address: Chief Executive Officer) |
| 2004-10-04 | 2013-01-02 | Address | 19601 N. 27TH AVE., PHOENIX, AZ, 85027, USA (Type of address: Principal Executive Office) |
| 2004-10-04 | 2007-02-21 | Address | 19601 N 27TH AVE, PHOENIX, AZ, 85027, USA (Type of address: Chief Executive Officer) |
| 2003-03-17 | 2004-10-04 | Address | 19601 N. 27TH AVE, PHOENIX, AZ, 85027, USA (Type of address: Chief Executive Officer) |
| 2003-03-17 | 2004-10-04 | Address | C/O LEGAL DEPT, 19601 N. 27TH AVE, PHOENIX, AZ, 85027, USA (Type of address: Principal Executive Office) |
| 2001-04-20 | 2017-08-23 | Address | 111 EIGHTH AVE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 201028000125 | 2020-10-28 | CERTIFICATE OF MERGER | 2020-10-28 |
| 190103060271 | 2019-01-03 | BIENNIAL STATEMENT | 2019-01-01 |
| 170823000626 | 2017-08-23 | CERTIFICATE OF CHANGE | 2017-08-23 |
| 170103008238 | 2017-01-03 | BIENNIAL STATEMENT | 2017-01-01 |
| 150102006951 | 2015-01-02 | BIENNIAL STATEMENT | 2015-01-01 |
| 130102006302 | 2013-01-02 | BIENNIAL STATEMENT | 2013-01-01 |
| 120229002123 | 2012-02-29 | BIENNIAL STATEMENT | 2011-01-01 |
| 070221002431 | 2007-02-21 | BIENNIAL STATEMENT | 2007-01-01 |
| 050225002519 | 2005-02-25 | BIENNIAL STATEMENT | 2005-01-01 |
| 041004002644 | 2004-10-04 | BIENNIAL STATEMENT | 2003-01-01 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
