| Name: | NEW YORK PET MEMORIAL PARK, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 05 May 1993 (32 years ago) |
| Entity Number: | 1724178 |
| County: | Suffolk |
| Date of dissolution: | 26 Mar 2019 |
| Place of Formation: | New York |
| Address: | 760 MIDDLE COUNTRY RD, MIDDLE ISLAND, NY, United States, 11953 |
| Address ZIP Code: | 11953 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 760 MIDDLE COUNTRY RD, MIDDLE ISLAND, NY, United States, 11953 |
| Name | Role | Address |
|---|---|---|
| LEONARD TARZIA | Chief Executive Officer | 31 MERION CIRCLE, WADING RIVER, NY, United States, 11792 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2007-05-17 | 2009-04-22 | Address | 38 CRESCENT COURT, WADING RIVER, NY, 11792, USA (Type of address: Chief Executive Officer) |
| 1995-10-30 | 2007-05-17 | Address | 5 FAWN MEADOW PATH, WADING RIVER, NY, 11792, USA (Type of address: Chief Executive Officer) |
| 1993-05-05 | 2023-06-23 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 1993-05-05 | 1995-10-30 | Address | 100 FOX HILL DRIVE, BAITING HOLLOW, NY, 11933, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 190326000755 | 2019-03-26 | CERTIFICATE OF MERGER | 2019-03-26 |
| 130514006428 | 2013-05-14 | BIENNIAL STATEMENT | 2013-05-01 |
| 110520002758 | 2011-05-20 | BIENNIAL STATEMENT | 2011-05-01 |
| 090422002077 | 2009-04-22 | BIENNIAL STATEMENT | 2009-05-01 |
| 070517002226 | 2007-05-17 | BIENNIAL STATEMENT | 2007-05-01 |
| 050622002239 | 2005-06-22 | BIENNIAL STATEMENT | 2005-05-01 |
| 030424002680 | 2003-04-24 | BIENNIAL STATEMENT | 2003-05-01 |
| 010524002157 | 2001-05-24 | BIENNIAL STATEMENT | 2001-05-01 |
| 990520002217 | 1999-05-20 | BIENNIAL STATEMENT | 1999-05-01 |
| 981105002161 | 1998-11-05 | BIENNIAL STATEMENT | 1997-05-01 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
