| Name: | HILL'S PET NUTRITION, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 28 Dec 1992 (32 years ago) |
| Date of dissolution: | 31 Aug 2009 |
| Entity Number: | 1689784 |
| ZIP code: | 66603 |
| County: | Monroe |
| Place of Formation: | Delaware |
| Address: | ATTN: LEGAL DEPARTMENT, 400 SW 8TH AVENUE, TOPEKA, KS, United States, 66603 |
| Principal Address: | 400 SW 8TH ST., TOPEKA, KS, United States, 66603 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| ROBERT C. WHEELER | Chief Executive Officer | 400 SW 8TH ST., TOPEKA, KS, United States, 66603 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | ATTN: LEGAL DEPARTMENT, 400 SW 8TH AVENUE, TOPEKA, KS, United States, 66603 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1999-10-25 | 2009-08-31 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 1999-10-25 | 2009-08-31 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1999-02-17 | 1999-10-25 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1994-05-04 | 1999-02-17 | Address | 300 PARK AVENUE, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 1994-05-04 | 1999-02-17 | Address | 400 SW 8TH STREET, TOPEKA, KS, 66603, 0148, USA (Type of address: Principal Executive Office) |
| 1992-12-28 | 1999-10-25 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1992-12-28 | 1999-02-17 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 090831000604 | 2009-08-31 | SURRENDER OF AUTHORITY | 2009-08-31 |
| 090108002567 | 2009-01-08 | BIENNIAL STATEMENT | 2008-12-01 |
| 061227002777 | 2006-12-27 | BIENNIAL STATEMENT | 2006-12-01 |
| 050125002734 | 2005-01-25 | BIENNIAL STATEMENT | 2004-12-01 |
| 030221002743 | 2003-02-21 | BIENNIAL STATEMENT | 2002-12-01 |
| 010320002703 | 2001-03-20 | BIENNIAL STATEMENT | 2000-12-01 |
| 991025000683 | 1999-10-25 | CERTIFICATE OF CHANGE | 1999-10-25 |
| 990217002275 | 1999-02-17 | BIENNIAL STATEMENT | 1998-12-01 |
| 970114002135 | 1997-01-14 | BIENNIAL STATEMENT | 1996-12-01 |
| 940504002723 | 1994-05-04 | BIENNIAL STATEMENT | 1993-12-01 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
