| Name: | MARSHALL PET PRODUCTS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 01 Apr 1993 (32 years ago) |
| Entity Number: | 1715276 |
| ZIP code: | 14590 |
| County: | Wayne |
| Place of Formation: | New York |
| Address: | 5740 LIMEKIN RD, WOLCOTT, NY, United States, 14590 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| MARSHALL PET PRODUCTS, INC. | DOS Process Agent | 5740 LIMEKIN RD, WOLCOTT, NY, United States, 14590 |
| Name | Role | Address |
|---|---|---|
| SCOTT MARSHALL | Chief Executive Officer | 5800 LAKE BLUFF RD, NORTH ROSE, NY, United States, 14516 |
| 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 |
| 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: 13 Nov 2024
Sources: New York Secretary of State
