| Name: | PET PERFECTION, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 18 Sep 1990 (34 years ago) |
| Entity Number: | 1475705 |
| ZIP code: | 12065 |
| County: | Saratoga |
| Place of Formation: | New York |
| Address: | 429B RT 146, CLIFTON PARK, NY, United States, 12065 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| EDWARD J NADEAU | Chief Executive Officer | 299-D JON LN, CLIFTON PARK, NY, United States, 12065 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 429B RT 146, CLIFTON PARK, NY, United States, 12065 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2004-11-02 | 2012-09-27 | Address | 1624 RT 9 LEE'S PLAZA, CLIFTON PARK, NY, 12065, USA (Type of address: Principal Executive Office) |
| 2004-11-02 | 2012-09-27 | Address | 1624 RT 9 LEE'S PLAZA, CLIFTON PARK, NY, 12065, USA (Type of address: Service of Process) |
| 2002-09-09 | 2004-11-02 | Address | 1471 RTE 9, CLIFTON PARK, NY, 12065, 6156, USA (Type of address: Principal Executive Office) |
| 1990-09-18 | 2004-11-02 | Address | 1475 ROUTE 9, CLIFTON PARK, NY, 12065, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 141006006544 | 2014-10-06 | BIENNIAL STATEMENT | 2014-09-01 |
| 120927002178 | 2012-09-27 | BIENNIAL STATEMENT | 2012-09-01 |
| 100909003038 | 2010-09-09 | BIENNIAL STATEMENT | 2010-09-01 |
| 080821002796 | 2008-08-21 | BIENNIAL STATEMENT | 2008-09-01 |
| 060831002489 | 2006-08-31 | BIENNIAL STATEMENT | 2006-09-01 |
| 041102002515 | 2004-11-02 | BIENNIAL STATEMENT | 2004-09-01 |
| 020909002530 | 2002-09-09 | BIENNIAL STATEMENT | 2002-09-01 |
| 900918000303 | 1990-09-18 | CERTIFICATE OF INCORPORATION | 1990-09-18 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
