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MARSHALL PET PRODUCTS, INC.

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Details

Entity Number 1715276

Status Active

NameMARSHALL PET PRODUCTS, INC.

CountyWayne

Date of registration 01 Apr 1993 (31 years ago)

Legal typeDOMESTIC BUSINESS CORPORATION

Place of FormationNew York

Address 5740 LIMEKIN RD, WOLCOTT, NY, United States, 14590

Address ZIP code 14590

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address

MARSHALL PET PRODUCTS, INC.

DOS Process Agent

5740 LIMEKIN RD, WOLCOTT, NY, United States, 14590

Chief Executive Officer

Name Role Address

SCOTT MARSHALL

Chief Executive Officer

5800 LAKE BLUFF RD, NORTH ROSE, NY, United States, 14516

History

Start date End date Type Value

2023-04-05

2023-04-05

Address

5800 LAKE BLUFF RD, NORTH ROSE, NY, 14516, USA (Type of address: Chief Executive Officer)

2021-04-08

2023-04-05

Address

5740 LIMEKIN RD, WOLCOTT, NY, 14590, USA (Type of address: Service of Process)

2005-06-03

2021-04-08

Address

5740 LIMEKIN RD, WOLCOTT, NY, 14590, USA (Type of address: Service of Process)

2005-06-03

2023-04-05

Address

5800 LAKE BLUFF RD, NORTH ROSE, NY, 14516, USA (Type of address: Chief Executive Officer)

1995-09-12

2005-06-03

Address

5740 LIMEKILN RD, WOLCOTT, NY, 14590, USA (Type of address: Principal Executive Office)

1995-09-12

2005-06-03

Address

MARSHALL FARMS USA, INC, 5800 LAKE BLUFF ROAD, NORTH ROSE, NY, 14516, USA (Type of address: Chief Executive Officer)

1995-09-12

2005-06-03

Address

5740 LIMEKILN RD, WOLCOTT, NY, 14590, USA (Type of address: Service of Process)

1993-04-01

1995-09-12

Address

7355 PHELPS ROAD, WOLCOTT, NY, 14590, USA (Type of address: Service of Process)

1993-04-01

2023-04-05

Shares

Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date

230405000823

2023-04-05

BIENNIAL STATEMENT

2023-04-01

210408060431

2021-04-08

BIENNIAL STATEMENT

2021-04-01

190411060468

2019-04-11

BIENNIAL STATEMENT

2019-04-01

170404006227

2017-04-04

BIENNIAL STATEMENT

2017-04-01

161012006110

2016-10-12

BIENNIAL STATEMENT

2015-04-01

130410002118

2013-04-10

BIENNIAL STATEMENT

2013-04-01

110610002519

2011-06-10

BIENNIAL STATEMENT

2011-04-01

090401002276

2009-04-01

BIENNIAL STATEMENT

2009-04-01

070416002089

2007-04-16

BIENNIAL STATEMENT

2007-04-01

050603002042

2005-06-03

BIENNIAL STATEMENT

2005-04-01

Date of last update: 31 Jul 2024

Sources: Companies info , Historical Data , Complaints , Contacts