| Name: | LE PET SPA, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 20 Jun 1991 (33 years ago) |
| Entity Number: | 1556571 |
| ZIP code: | 10280 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 300 RECTOR PLACE, NEW YORK, NY, United States, 10280 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| ROBERT CONCISTER | Chief Executive Officer | 300 RECTOR PLACE, NEW YORK, NY, United States, 10280 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 300 RECTOR PLACE, NEW YORK, NY, United States, 10280 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1993-07-30 | 1997-07-15 | Address | %LE PET SPA INC., 300 RECTOR PLACE, NEW YORK, NY, 10280, 1416, USA (Type of address: Principal Executive Office) |
| 1991-06-20 | 1993-07-30 | Address | 395 SOUTHEND AVE., #23-L, NEW YORK, NY, 10280, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 130716002519 | 2013-07-16 | BIENNIAL STATEMENT | 2013-06-01 |
| 110705002039 | 2011-07-05 | BIENNIAL STATEMENT | 2011-06-01 |
| 090625002358 | 2009-06-25 | BIENNIAL STATEMENT | 2009-06-01 |
| 070618002375 | 2007-06-18 | BIENNIAL STATEMENT | 2007-06-01 |
| 030523002072 | 2003-05-23 | BIENNIAL STATEMENT | 2003-06-01 |
| 010702002339 | 2001-07-02 | BIENNIAL STATEMENT | 2001-06-01 |
| 990721002462 | 1999-07-21 | BIENNIAL STATEMENT | 1999-06-01 |
| 970715002560 | 1997-07-15 | BIENNIAL STATEMENT | 1997-06-01 |
| 930730002403 | 1993-07-30 | BIENNIAL STATEMENT | 1993-06-01 |
| 910620000089 | 1991-06-20 | CERTIFICATE OF INCORPORATION | 1991-06-20 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
