A & A VETERINARY HOSPITAL, INC.

Company Details

Name:	A & A VETERINARY HOSPITAL, INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	31 Dec 1968 (56 years ago)
Entity Number:	172148
County:	Nassau
Place of Formation:	New York
Principal Address:	414 FRANKLIN AVENUE, FRANKLIN SQUARE, NY, United States, 11010
Principal Address ZIP Code:	11010
Address:	1040 HEMPSTEAD TURNPIKE, FRANKLIN SQUARE, NY, United States, 11010
Address ZIP Code:	11010

Shares Details

Shares issued 100

Share Par Value 1140

Type PAR VALUE

form 5500

Plan Name

Plan Year

EIN/PN

Received

Sponsor

Total number of participants

A & A VETERINARY HOSPITAL 401K PLAN

2023

112171221

2024-07-24

A & A VETERINARY HOSPITAL INC

File	View Page
Three-digit plan number (PN)	001
Effective date of plan	2023-01-01
Business code	541940
Sponsor’s telephone number	5164377222
Plan sponsor’s address	414 FRANKLIN AVENUE, FRANKLIN SQUARE, NY, 11010

Signature of

Role	Plan administrator
Date	2024-07-24
Name of individual signing	SHIRLEY HORNER

DOS Process Agent

Name	Role	Address
LO TURCO & COMPANY	DOS Process Agent	1040 HEMPSTEAD TURNPIKE, FRANKLIN SQUARE, NY, United States, 11010

Chief Executive Officer

Name	Role	Address
MARYBETH LONGO	Chief Executive Officer	414 FRANKLIN AVENUE, FRANKLIN SQUARE, NY, United States, 11010

History

Start date	End date	Type	Value
2024-10-29	2024-10-29	Address	414 FRANKLIN AVENUE, FRANKLIN SQUARE, NY, 11010, USA (Type of address: Chief Executive Officer)
2024-10-29	2024-10-29	Shares	Share type: PAR VALUE, Number of shares: 20000, Par value: 1
2020-12-02	2024-10-29	Address	1040 HEMPSTEAD TURNPIKE, FRANKLIN SQUARE, NY, 11010, USA (Type of address: Service of Process)
2010-12-13	2020-12-02	Address	1040 HEMPSTEAD TURNPIKE, FRANKLIN SQUARE, NY, 11010, USA (Type of address: Service of Process)
2010-12-13	2024-10-29	Address	414 FRANKLIN AVENUE, FRANKLIN SQUARE, NY, 11010, USA (Type of address: Chief Executive Officer)
2006-12-08	2010-12-13	Address	1375 BROADWAY, NEW YORK, NY, 10018, USA (Type of address: Service of Process)
2005-01-06	2006-12-08	Address	477 MADISON AVE, NEW YORK, NY, 10022, USA (Type of address: Service of Process)
2000-11-28	2010-12-13	Address	414 FRANKLIN AVE, FRANKLIN SQUARE, NY, 11010, USA (Type of address: Chief Executive Officer)
1995-06-14	2000-11-28	Address	414 FRANKLIN AVENUE, FRANKLIN SQUARE, NY, 11010, USA (Type of address: Chief Executive Officer)
1995-06-14	2010-12-13	Address	414 FRANKLIN AVENUE, FRANKLIN SQUARE, NY, 11010, USA (Type of address: Principal Executive Office)
1982-06-24	1982-06-24	Shares	Share type: PAR VALUE, Number of shares: 20000, Par value: 1
1982-06-24	1982-06-24	Shares	Share type: PAR VALUE, Number of shares: 100, Par value: 1140
1982-06-24	2024-10-29	Shares	Share type: PAR VALUE, Number of shares: 100, Par value: 1140
1968-12-31	2005-01-06	Address	225 W. 34TH ST., NEW YORK, NY, 10001, USA (Type of address: Service of Process)
1968-12-31	1982-06-24	Shares	Share type: PAR VALUE, Number of shares: 20000, Par value: 1

Filings

Filing Number	Date Filed	Type	Effective Date
241029000419	2024-10-29	BIENNIAL STATEMENT	2024-10-29
201202060490	2020-12-02	BIENNIAL STATEMENT	2020-12-01
161202006201	2016-12-02	BIENNIAL STATEMENT	2016-12-01
141201006405	2014-12-01	BIENNIAL STATEMENT	2014-12-01
121210006264	2012-12-10	BIENNIAL STATEMENT	2012-12-01
101213002605	2010-12-13	BIENNIAL STATEMENT	2010-12-01
081204003077	2008-12-04	BIENNIAL STATEMENT	2008-12-01
061208002605	2006-12-08	BIENNIAL STATEMENT	2006-12-01
050106002354	2005-01-06	BIENNIAL STATEMENT	2004-12-01
021119002417	2002-11-19	BIENNIAL STATEMENT	2002-12-01
001128002909	2000-11-28	BIENNIAL STATEMENT	2000-12-01
990108002232	1999-01-08	BIENNIAL STATEMENT	1998-12-01
961223002144	1996-12-23	BIENNIAL STATEMENT	1996-12-01
950614002113	1995-06-14	BIENNIAL STATEMENT	1993-12-01
C210103-2	1994-05-16	ASSUMED NAME CORP INITIAL FILING	1994-05-16
A880571-8	1982-06-24	CERTIFICATE OF AMENDMENT	1982-06-24
726007-4	1968-12-31	CERTIFICATE OF INCORPORATION	1968-12-31

Date of last update: 30 Oct 2024

Sources: New York Secretary of State