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TRI-ANIM HEALTH SERVICES, INC.

Company Details

Name: TRI-ANIM HEALTH SERVICES, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 29 Apr 1994 (31 years ago) (Companies founded in April 1994)
Entity Number: 1816418
ZIP code: 43016 (Companies in New York, 43016)
County: New York
Place of Formation: California
Address: 5000 Tuttle Crossing Blvd, Dublin, OH, United States, 43016
Principal Address: 5000 TUTTLE CROSSING BLVD, DUBLIN, OH, United States, 43016

DOS Process Agent

Name Role Address
C T CORPORATION SYSTEM DOS Process Agent 5000 Tuttle Crossing Blvd, Dublin, OH, United States, 43016

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY ST., NEW YORK, NY, 10005

Chief Executive Officer

Name Role Address
BRIAN LADUKE Chief Executive Officer 5000 TUTTLE CROSSING BLVD, DUBLIN, OH, United States, 43016

History

Start date End date Type Value
2024-04-02 2024-04-02 Address 5000 TUTTLE CROSSING BLVD, DUBLIN, OH, 43016, USA (Type of address: Chief Executive Officer)
2019-05-14 2024-04-02 Address 5000 TUTTLE CROSSING BLVD, DUBLIN, OH, 43016, USA (Type of address: Service of Process)
2019-01-28 2024-04-02 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2019-01-28 2019-05-14 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2016-05-26 2024-04-02 Address 5000 TUTTLE CROSSING BLVD, DUBLIN, OH, 43016, USA (Type of address: Chief Executive Officer)
2012-05-09 2016-05-26 Address 5000 TUTTLE CROSSING BLVD, DUBLIN, OH, 43016, USA (Type of address: Chief Executive Officer)
2010-06-30 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2010-06-30 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1997-04-16 2010-06-30 Address 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Registered Agent)
1997-04-16 2010-06-30 Address 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240402000483 2024-04-02 BIENNIAL STATEMENT 2024-04-02
220401002784 2022-04-01 BIENNIAL STATEMENT 2022-04-01
200401060494 2020-04-01 BIENNIAL STATEMENT 2020-04-01
190514060385 2019-05-14 BIENNIAL STATEMENT 2018-04-01
SR-21663 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-21662 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
160526006127 2016-05-26 BIENNIAL STATEMENT 2016-04-01
140501002313 2014-05-01 BIENNIAL STATEMENT 2014-04-01
120509002359 2012-05-09 BIENNIAL STATEMENT 2012-04-01
100630000996 2010-06-30 CERTIFICATE OF CHANGE 2010-06-30

Date of last update: 13 Nov 2024

Sources: New York Secretary of State