| Name: | PET HEAVEN, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 13 Jan 1995 (30 years ago) (Companies founded in January 1995) |
| Date of dissolution: | 16 Jul 2009 |
| Entity Number: | 1884988 |
| ZIP code: | 11755 (Companies in Suffolk, 11755) |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | 29 TULIP GROVE DRIVE, LAKE GROVE, NY, United States, 11755 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| LINDA J. JACOB AIUTO | Chief Executive Officer | 29 TULIP GROVE DRIVE, LAKE GROVE, NY, United States, 11755 |
| Name | Role | Address |
|---|---|---|
| LINDA J. JACOB AIUTO | DOS Process Agent | 29 TULIP GROVE DRIVE, LAKE GROVE, NY, United States, 11755 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1999-03-03 | 2007-01-08 | Address | 29 TULIP GROVE DR, LAKE GROVE, NY, 11755, USA (Type of address: Principal Executive Office) |
| 1999-03-03 | 2007-01-08 | Address | 29 TULIP GROVE DR, LAKE GROVE, NY, 11755, USA (Type of address: Chief Executive Officer) |
| 1999-03-03 | 2007-01-08 | Address | 29 TULIP GROVE DR, LAKE GROVE, NY, 11755, USA (Type of address: Service of Process) |
| 1997-05-05 | 1999-03-03 | Address | 29 TULIP GROVE DRIVE, LAKE GROVE, NY, 11755, USA (Type of address: Chief Executive Officer) |
| 1997-05-05 | 1999-03-03 | Address | 29 TULIP GROVE DRIVE, LAKE GROVE, NY, 11755, USA (Type of address: Service of Process) |
| 1997-05-05 | 1999-03-03 | Address | 29 TULIP GROVE DRIVE, LAKE GROVE, NY, 11755, USA (Type of address: Principal Executive Office) |
| 1995-01-13 | 1997-05-05 | Address | 29 TULIP GROVE DRIVE, LAKE GROVE, NY, 11755, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 090716000436 | 2009-07-16 | CERTIFICATE OF DISSOLUTION | 2009-07-16 |
| 090121003100 | 2009-01-21 | BIENNIAL STATEMENT | 2009-01-01 |
| 070108002497 | 2007-01-08 | BIENNIAL STATEMENT | 2007-01-01 |
| 050218002229 | 2005-02-18 | BIENNIAL STATEMENT | 2005-01-01 |
| 030108002531 | 2003-01-08 | BIENNIAL STATEMENT | 2003-01-01 |
| 010202002611 | 2001-02-02 | BIENNIAL STATEMENT | 2001-01-01 |
| 990303002293 | 1999-03-03 | BIENNIAL STATEMENT | 1999-01-01 |
| 970505002035 | 1997-05-05 | BIENNIAL STATEMENT | 1997-01-01 |
| 950113000500 | 1995-01-13 | CERTIFICATE OF INCORPORATION | 1995-01-13 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
