| Name: | 1966 CROMPOUND ROAD, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 11 Jun 1993 (31 years ago) |
| Date of dissolution: | 11 Sep 2023 |
| Entity Number: | 1734053 |
| ZIP code: | 10567 |
| County: | Westchester |
| Place of Formation: | New York |
| Address: | 1966 CROMPOND ROAD, CORTLANDT MANOR, NY, United States, 10567 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| PEEKSKILL ANIMAL HOSPITAL | DOS Process Agent | 1966 CROMPOND ROAD, CORTLANDT MANOR, NY, United States, 10567 |
| Name | Role | Address |
|---|---|---|
| ROGER C. SWANSON | Chief Executive Officer | 1966 CROMPOND ROAD, CORTLANDT MANOR, NY, United States, 10567 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1999-06-24 | 2024-01-04 | Address | 1966 CROMPOND ROAD, CORTLANDT MANOR, NY, 10567, USA (Type of address: Chief Executive Officer) |
| 1999-06-24 | 2024-01-04 | Address | 1966 CROMPOND ROAD, CORTLANDT MANOR, NY, 10567, USA (Type of address: Service of Process) |
| 1993-06-11 | 2023-09-11 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 1993-06-11 | 1999-06-24 | Address | 1966 CROMPOUND ROAD, PEEKSKILL, NY, 00000, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240104001922 | 2023-09-11 | CERTIFICATE OF DISSOLUTION-CANCELLATION | 2023-09-11 |
| 090730002323 | 2009-07-30 | BIENNIAL STATEMENT | 2009-06-01 |
| 070703003110 | 2007-07-03 | BIENNIAL STATEMENT | 2007-06-01 |
| 050901002894 | 2005-09-01 | BIENNIAL STATEMENT | 2005-06-01 |
| 030602002357 | 2003-06-02 | BIENNIAL STATEMENT | 2003-06-01 |
| 010807002171 | 2001-08-07 | BIENNIAL STATEMENT | 2001-06-01 |
| 990624002257 | 1999-06-24 | BIENNIAL STATEMENT | 1999-06-01 |
| 930825000094 | 1993-08-25 | CERTIFICATE OF AMENDMENT | 1993-08-25 |
| 930611000277 | 1993-06-11 | CERTIFICATE OF INCORPORATION | 1993-06-11 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
